Active
Company Information for INEOS 120 EXPLORATION LIMITED
ANCHOR HOUSE, 15-19 BRITTEN STREET, LONDON, SW3 3TY,
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Company Registration Number
06714831
Private Limited Company
Active |
Company Name | ||
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INEOS 120 EXPLORATION LIMITED | ||
Legal Registered Office | ||
ANCHOR HOUSE 15-19 BRITTEN STREET LONDON SW3 3TY Other companies in CF10 | ||
Previous Names | ||
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Company Number | 06714831 | |
---|---|---|
Company ID Number | 06714831 | |
Date formed | 2008-10-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 06:59:52 |
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Officer | Role | Date Appointed |
---|---|---|
YASIN STANLEY ALI |
||
BEVERLEY JANE ATTEWELL |
||
ANNE MARY TAMSIN BOWDEN |
||
LYNN HELEN CALDER |
||
TOM PICKERING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY ROBERT HAYWOOD |
Director | ||
JOHN CHRISTOPHER HUTCHINSON |
Director | ||
ALEXANDER SCOTT LAMBIE |
Director | ||
LAYTONS SECRETARIES LIMITED |
Company Secretary | ||
LOURENS DANIEL JOHN ERASMUS |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
GRANT GEORGE EMMS |
Director | ||
PAUL SIMON BURKE |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INEOS 120 POWER LIMITED | Director | 2016-11-25 | CURRENT | 2008-10-03 | Active - Proposal to Strike off | |
INEOS 120 ENERGY LIMITED | Director | 2016-11-25 | CURRENT | 2008-04-09 | Active - Proposal to Strike off | |
INEOS 120 POWER LIMITED | Director | 2016-11-25 | CURRENT | 2008-10-03 | Active - Proposal to Strike off | |
INEOS 120 ENERGY LIMITED | Director | 2016-11-25 | CURRENT | 2008-04-09 | Active - Proposal to Strike off | |
INEOS UPSTREAM LIMITED | Director | 2016-05-31 | CURRENT | 2014-07-08 | Active | |
INEOS ACETYLS UK LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
INEOS NITRILES ASIA INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Liquidation | |
INEOS UPSTREAM LIMITED | Director | 2017-01-23 | CURRENT | 2014-07-08 | Active | |
INEOS 120 POWER LIMITED | Director | 2017-01-23 | CURRENT | 2008-10-03 | Active - Proposal to Strike off | |
INEOS 120 ENERGY LIMITED | Director | 2017-01-23 | CURRENT | 2008-04-09 | Active - Proposal to Strike off | |
INEOS 120 POWER LIMITED | Director | 2016-11-25 | CURRENT | 2008-10-03 | Active - Proposal to Strike off | |
INEOS 120 ENERGY LIMITED | Director | 2016-11-25 | CURRENT | 2008-04-09 | Active - Proposal to Strike off | |
INEOS UPSTREAM LIMITED | Director | 2014-08-26 | CURRENT | 2014-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR RICHARD ANDREW ROSE | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL LLEWELLYN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LLEWELLYN | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES BUCKNALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STEWART SCOTT | |
PSC02 | Notification of Ineos Upstream Limited as a person with significant control on 2021-10-14 | |
PSC07 | CESSATION OF INEOS 120 ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN COKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH JON ANDERSON | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN COKER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS STEWART SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS BROOKS | |
CH01 | Director's details changed for Mr Tom Emslie Pickering on 2019-08-15 | |
AP01 | DIRECTOR APPOINTED MR GARETH JON ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MARY TAMSIN BOWDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/19 FROM Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES PIZZEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES PIZZEY | |
TM02 | Termination of appointment of Yasin Stanley Ali on 2018-12-06 | |
AP03 | Appointment of Mrs Cordelia Pace as company secretary on 2018-12-06 | |
AP01 | DIRECTOR APPOINTED MR MARTIN ALFRED STEPHENSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN HELEN CALDER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Ineos 120 Energy Limited as a person with significant control on 2016-12-14 | |
PSC07 | CESSATION OF EPI-V LLP AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ROBERT HAYWOOD | |
AP01 | DIRECTOR APPOINTED LYNN HELEN CALDER | |
AP01 | DIRECTOR APPOINTED MR. TOM PICKERING | |
AP01 | DIRECTOR APPOINTED GARY ROBERT HAYWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUTCHINSON | |
AP01 | DIRECTOR APPOINTED ANNE MARY TAMSIN BOWDEN | |
AP01 | DIRECTOR APPOINTED BEVERLEY JANE ATTEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAMBIE | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | COMPANY NAME CHANGED MOORLAND EXPLORATION LIMITED CERTIFICATE ISSUED ON 14/12/16 | |
AP03 | SECRETARY APPOINTED YASIN STANLEY ALI | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 67 LEIGH ROAD EASTLEIGH SO50 9DF ENGLAND | |
LATEST SOC | 15/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2016 FROM C/O EPI-V LLP THIRD FLOOR, DENMAN HOUSE, 20 PICCADILLY PICCADILLY LONDON W1J 0DG | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/10/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM FIRST FLOOR 18 PARK PLACE CARDIFF CF10 3DQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SCOTT LAMBIE / 25/11/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAYTONS SECRETARIES LIMITED | |
Annotation | ||
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/10/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAYTONS SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM LAYTON SOLICITORS TEMPUS COURT ONSLOW STREET GUILDFORD SURREY GU1 4SS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 03/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOURENS ERASMUS | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER SCOTT LAMBIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/10/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 03/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 03/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP04 | CORPORATE SECRETARY APPOINTED LAYTONS SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT EMMS | |
AR01 | 03/10/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
225 | CURRSHO FROM 31/10/2009 TO 31/12/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS LONDON EC4Y 0DX | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 10/10/2008 | |
288a | DIRECTOR APPOINTED JOHN HUTCHINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL BURKE | |
288b | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR LIMITED | |
288a | DIRECTOR APPOINTED LOURENS DANIEL JOHN ERASMUS | |
288a | DIRECTOR APPOINTED GRANT EMMS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Department of Energy and Climate Change | Oil and Gas |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (IN ITS CAPACITY AS THE SECURITY TRUSTEE) | |
MORTGAGE DEBENTURE | Outstanding | EPI-V LLP (IN ITS CAPACITY AS THE SECURITY TRUSTEE) | |
MORTGAGE DEBENTURE | Outstanding | EPI-V LLP AS TRUSTEE AND AGENT FOR THE NOTEHOLDERS | |
MORTGAGE DEBENTURE | Outstanding | EPI-V LLP |
The top companies supplying to UK government with the same SIC code (06200 - Extraction of natural gas) as INEOS 120 EXPLORATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |