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Company Information for

INEOS 120 ENERGY LIMITED

ANCHOR HOUSE, 15-19 BRITTEN STREET, LONDON, SW3 3TY,

Company Registration Number

06559929

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Ineos 120 Energy Ltd

INEOS 120 ENERGY LIMITED was founded on 2008-04-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ineos 120 Energy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

INEOS 120 ENERGY LIMITED

Legal Registered Office

ANCHOR HOUSE
15-19 BRITTEN STREET
LONDON
SW3 3TY
Other companies in CF10

Previous Names

MOORLAND ENERGY LIMITED

14/12/2016

Filing Information

Company Number		06559929
Company ID Number		06559929
Date formed		2008-04-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		01/05/2016
Return next due		29/05/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB927452314~~

Last Datalog update:	2021-12-06 07:00:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INEOS 120 ENERGY LIMITED

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Company Officers of INEOS 120 ENERGY LIMITED

Current Directors

Officer	Role	Date Appointed
YASIN STANLEY ALI	Company Secretary	2016-11-25
BEVERLEY JANE ATTEWELL	Director	2016-11-25
ANNE MARY TAMSIN BOWDEN	Director	2016-11-25
LYNN HELEN CALDER	Director	2017-01-23
TOM PICKERING	Director	2016-11-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARY ROBERT HAYWOOD	Director	2016-11-25	2017-03-31
JOHN CHRISTOPHER HUTCHINSON	Director	2008-10-10	2016-11-25
ALEXANDER SCOTT LAMBIE	Director	2011-03-11	2016-11-25
LAYTONS SECRETARIES LIMITED	Company Secretary	2009-11-20	2014-09-01
LOURENS DANIEL JOHN ERASMUS	Director	2008-09-03	2013-07-31
KEVIN JOHN FORBES	Director	2010-02-25	2012-09-06
GERALD ORBELL	Director	2010-03-01	2012-09-06
NORRIE DAVID STANLEY	Director	2008-10-29	2012-09-06
STEPHEN KENT	Director	2008-10-10	2010-02-25
TAYLOR WESSING SECRETARIES LIMITED	Company Secretary	2008-09-17	2009-11-20
GRANT GEORGE EMMS	Director	2008-06-26	2009-10-13
ROSS WALL	Director	2008-04-09	2009-10-13
KATHARINE MARY GOODWIN	Company Secretary	2008-04-09	2008-09-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BEVERLEY JANE ATTEWELL	INEOS 120 POWER LIMITED	Director	2016-11-25	CURRENT	2008-10-03	Active - Proposal to Strike off
BEVERLEY JANE ATTEWELL	INEOS 120 EXPLORATION LIMITED	Director	2016-11-25	CURRENT	2008-10-03	Active
ANNE MARY TAMSIN BOWDEN	INEOS 120 POWER LIMITED	Director	2016-11-25	CURRENT	2008-10-03	Active - Proposal to Strike off
ANNE MARY TAMSIN BOWDEN	INEOS 120 EXPLORATION LIMITED	Director	2016-11-25	CURRENT	2008-10-03	Active
ANNE MARY TAMSIN BOWDEN	INEOS UPSTREAM LIMITED	Director	2016-05-31	CURRENT	2014-07-08	Active
ANNE MARY TAMSIN BOWDEN	INEOS ACETYLS UK LIMITED	Director	2015-12-22	CURRENT	2015-12-22	Active
ANNE MARY TAMSIN BOWDEN	INEOS NITRILES ASIA INVESTMENTS LIMITED	Director	2013-10-11	CURRENT	2013-10-11	Liquidation
LYNN HELEN CALDER	INEOS UPSTREAM LIMITED	Director	2017-01-23	CURRENT	2014-07-08	Active
LYNN HELEN CALDER	INEOS 120 POWER LIMITED	Director	2017-01-23	CURRENT	2008-10-03	Active - Proposal to Strike off
LYNN HELEN CALDER	INEOS 120 EXPLORATION LIMITED	Director	2017-01-23	CURRENT	2008-10-03	Active
TOM PICKERING	INEOS 120 POWER LIMITED	Director	2016-11-25	CURRENT	2008-10-03	Active - Proposal to Strike off
TOM PICKERING	INEOS 120 EXPLORATION LIMITED	Director	2016-11-25	CURRENT	2008-10-03	Active
TOM PICKERING	INEOS UPSTREAM LIMITED	Director	2014-08-26	CURRENT	2014-07-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-02-01		SECOND GAZETTE not voluntary dissolution
2021-11-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-11-08	DS01	Application to strike the company off the register
2021-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STEWART SCOTT
2021-11-02	AP01	DIRECTOR APPOINTED MR DAVID JAMES BUCKNALL
2021-05-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-07	CS01	CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN COKER
2020-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH JON ANDERSON
2020-11-03	AP01	DIRECTOR APPOINTED MR ADRIAN JOHN COKER
2020-10-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-10-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-11	AP01	DIRECTOR APPOINTED MR DOUGLAS STEWART SCOTT
2020-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS BROOKS
2020-05-12	CS01	CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2020-04-28	CH01	Director's details changed for Mr Tom Emslie Pickering on 2019-08-15
2019-10-18	AP01	DIRECTOR APPOINTED MR GARETH JON ANDERSON
2019-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE MARY TAMSIN BOWDEN
2019-10-08	AUD	AUDITOR'S RESIGNATION
2019-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/19 FROM 15-19 Britten Street London SW3 3TY England
2019-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES PIZZEY
2019-05-15	CS01	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-02-05	AP01	DIRECTOR APPOINTED MR ANDREW JAMES PIZZEY
2018-12-07	TM02	Termination of appointment of Yasin Stanley Ali on 2018-12-06
2018-12-07	AP03	Appointment of Mrs Gemma Mclucas as company secretary on 2018-12-06
2018-12-07	AP01	DIRECTOR APPOINTED MR DAVID NICHOLAS BROOKS
2018-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNN HELEN CALDER
2018-06-21	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-01	LATEST SOC	01/05/18 STATEMENT OF CAPITAL;GBP 16449.346922
2018-05-01	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2017-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-12	PSC02	Notification of Ineos Upstream Limited as a person with significant control on 2016-12-14
2017-07-12	PSC09	Withdrawal of a person with significant control statement on 2017-07-12
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 16449.346922
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY ROBERT HAYWOOD
2017-02-16	ANNOTATION	Replacement
2017-02-16	AR01	01/05/16 ANNUAL RETURN FULL LIST
2017-02-16	ANNOTATION	Replaced
2017-02-07	AP01	DIRECTOR APPOINTED LYNN HELEN CALDER
2016-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAMBIE
2016-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HUTCHINSON
2016-12-15	AP01	DIRECTOR APPOINTED GARY ROBERT HAYWOOD
2016-12-15	AP01	DIRECTOR APPOINTED ANNE MARY TAMSIN BOWDEN
2016-12-15	AP01	DIRECTOR APPOINTED MR. TOM PICKERING
2016-12-15	AP01	DIRECTOR APPOINTED BEVERLEY JANE ATTEWELL
2016-12-14	NM04	NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2016-12-14	CERTNM	Company name changed moorland energy LIMITED\certificate issued on 14/12/16
2016-12-12	AP03	Appointment of Yasin Stanley Ali as company secretary on 2016-11-25
2016-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2016 FROM, MOORLAND ENERGY FIRST FLOOR, 67 LEIGH ROAD, EASTLEIGH, HANTS, SO50 9DF, ENGLAND
2016-09-08	AA	31/12/15 TOTAL EXEMPTION FULL
2016-07-19	LATEST SOC	19/07/16 STATEMENT OF CAPITAL;GBP 16449.346922
2016-07-19	AR01	01/05/16 FULL LIST
2016-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/2016 FROM C/O EPI-V LLP THIRD FLOOR, DENMAN HOUSE, 20 PICCIDILLY PICCADILLY LONDON W1J 0DG
2016-07-19	AR01	01/05/16 FULL LIST
2016-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/2016 FROM, C/O EPI-V LLP, THIRD FLOOR, DENMAN HOUSE, 20 PICCIDILLY PICCADILLY, LONDON, W1J 0DG
2015-11-15	AA	31/12/14 TOTAL EXEMPTION FULL
2015-06-24	LATEST SOC	24/06/15 STATEMENT OF CAPITAL;GBP 16449.347
2015-06-24	AR01	01/05/15 FULL LIST
2015-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/2015 FROM FIRST FLOOR 18 PARK PLACE CARDIFF CF10 3DQ
2015-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/2015 FROM, FIRST FLOOR 18 PARK PLACE, CARDIFF, CF10 3DQ
2014-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SCOTT LAMBIE / 25/11/2014
2014-11-20	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-11-06	TM02	APPOINTMENT TERMINATED, SECRETARY LAYTONS SECRETARIES LIMITED
2014-11-06		Annotation
2014-11-04	TM02	APPOINTMENT TERMINATED, SECRETARY LAYTONS SECRETARIES LIMITED
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 16449.346922
2014-07-09	AR01	01/05/14 FULL LIST
2014-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/2014 FROM LAYTONS SOLICITORS TEMPUS COURT ONSLOW STREET GUILDFORD SURREY GU1 4SS
2014-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/2014 FROM, LAYTONS SOLICITORS TEMPUS COURT ONSLOW STREET, GUILDFORD, SURREY, GU1 4SS
2014-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR LOURENS ERASMUS
2013-06-26	AR01	01/05/13 FULL LIST
2013-01-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-11-15	RP04	SECOND FILING WITH MUD 01/05/12 FOR FORM AR01
2012-11-15	ANNOTATION	Clarification
2012-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD ORBELL
2012-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN FORBES
2012-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR NORRIE STANLEY
2012-08-31	AUD	AUDITOR'S RESIGNATION
2012-05-28	AR01	01/05/12 FULL LIST
2012-05-24	SH06	24/05/12 STATEMENT OF CAPITAL GBP 8207.89
2012-05-24	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-05-24	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LANBIE / 21/05/2012
2012-05-21	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 31/12/2011
2011-08-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-18	SH01	29/07/11 STATEMENT OF CAPITAL GBP 16563.43
2011-08-15	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-08-15	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-08-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-15	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-08-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-09	AR01	01/05/11 FULL LIST
2011-04-07	AP01	DIRECTOR APPOINTED ALEXANDER LANBIE
2010-09-13	RES13	DEBENTURE APPROVED 27/07/2010
2010-09-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-13	SH01	16/08/10 STATEMENT OF CAPITAL GBP 9665.71
2010-08-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-03	SH01	28/07/10 STATEMENT OF CAPITAL GBP 8321.98
2010-05-20	AR01	01/05/10 FULL LIST
2010-04-26	AR01	09/04/10 FULL LIST
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUTCHINSON / 09/04/2010
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NORRIE DAVID STANLEY / 09/04/2010
2010-03-12	AP01	DIRECTOR APPOINTED DOCTOR GERALD ORBELL
2010-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENT
2010-03-12	AP01	DIRECTOR APPOINTED KEVIN JOHN FORBES
2010-02-23	AP04	CORPORATE SECRETARY APPOINTED LAYTONS SECRETARIES LIMITED
2009-12-08	TM02	APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2009-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW
2009-12-07	TM02	APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2009-11-18	SH01	09/11/09 STATEMENT OF CAPITAL GBP 1124.17
2009-11-18	SH01	13/10/09 STATEMENT OF CAPITAL GBP 1083.79
2009-11-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GRANT EMMS
2009-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSS WALL
2009-10-28	RES13	DEBENTURE
2009-10-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-24	363a	RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS; AMEND
2009-08-24	123	NC INC ALREADY ADJUSTED 18/03/09
2009-06-24	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-06-24	RES04	GBP NC 2000/2001 18/03/2009
2009-06-03	363a	RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-02-12	288a	DIRECTOR APPOINTED NORRIE DAVID STANLEY
2008-12-18	225	CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-12-16	288c	SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008
2008-11-25	287	REGISTERED OFFICE CHANGED ON 25/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX

Industry Information

SIC/NAIC Codes

06 - Extraction of crude petroleum and natural gas

062 - Extraction of natural gas

06200 - Extraction of natural gas

Licences & Regulatory approval

We could not find any licences issued to INEOS 120 ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against INEOS 120 ENERGY LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06559929' OR DefendantCompanyNumber='06559929' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2011-08-09	Outstanding	LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (IN ITS CAPACITY AS THE SECURITY TRUSTEE)
MORTGAGE DEBENTURE	2010-08-04	Outstanding	EPI-V LLP (IN ITS CAPACITY AS THE SECURITY TRUSTEE)
MORTGAGE DEBENTURE	2009-10-23	Outstanding	EPI-V LLP AS TRUSTEE AND AGENT FOR THE NOTEHOLDERS
MORTGAGE DEBENTURE	2008-10-24	Outstanding	EPI-V LLP

Intangible Assets

Patents

We have not found any records of INEOS 120 ENERGY LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for INEOS 120 ENERGY LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06559929' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of INEOS 120 ENERGY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INEOS 120 ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06200 - Extraction of natural gas) as INEOS 120 ENERGY LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06559929' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06559929' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where INEOS 120 ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INEOS 120 ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INEOS 120 ENERGY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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