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Home > England & Wales Companies > INEOS 120 POWER LIMITED
Company Information for

INEOS 120 POWER LIMITED

ANCHOR HOUSE, 15-19 BRITTEN STREET, LONDON, SW3 3TY,
Company Registration Number
06714835
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ineos 120 Power Ltd
INEOS 120 POWER LIMITED was founded on 2008-10-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ineos 120 Power 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 POWER LIMITED
 
Legal Registered Office
ANCHOR HOUSE
15-19 BRITTEN STREET
LONDON
SW3 3TY
Other companies in CF10
 
Previous Names
MOORLAND POWER LIMITED14/12/2016
Filing Information
Company Number 06714835
Company ID Number 06714835
Date formed 2008-10-03
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 03/10/2015
Return next due 31/10/2016
Type of accounts DORMANT
Last Datalog update: 2021-11-07 06:36:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INEOS 120 POWER LIMITED
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Company Officers of INEOS 120 POWER 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 2013-07-24 2016-11-25
LAYTONS SECRETARIES LIMITED
 Company Secretary 2009-11-20 2014-09-01
LOURENS DANIEL JOHN ERASMUS
 Director 2009-10-09 2013-07-31
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2008-10-03 2009-11-20
GRANT GEORGE EMMS
 Director 2008-10-06 2009-10-13
ROSS WALL
 Director 2008-10-06 2009-10-13
PAUL SIMON BURKE
 Director 2008-10-03 2008-10-06
HUNTSMOOR LIMITED
 Director 2008-10-03 2008-10-06
HUNTSMOOR NOMINEES LIMITED
 Director 2008-10-03 2008-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLEY JANE ATTEWELL INEOS 120 EXPLORATION LIMITED Director 2016-11-25 CURRENT 2008-10-03 Active
BEVERLEY JANE ATTEWELL INEOS 120 ENERGY LIMITED Director 2016-11-25 CURRENT 2008-04-09 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 120 ENERGY LIMITED Director 2016-11-25 CURRENT 2008-04-09 Active - Proposal to Strike off
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 EXPLORATION LIMITED Director 2017-01-23 CURRENT 2008-10-03 Active
LYNN HELEN CALDER INEOS 120 ENERGY LIMITED Director 2017-01-23 CURRENT 2008-04-09 Active - Proposal to Strike off
TOM PICKERING INEOS 120 EXPLORATION LIMITED Director 2016-11-25 CURRENT 2008-10-03 Active
TOM PICKERING INEOS 120 ENERGY LIMITED Director 2016-11-25 CURRENT 2008-04-09 Active - Proposal to Strike off
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.

DateDocument TypeDocument Description
2022-01-11SECOND GAZETTE not voluntary dissolution
2022-01-11SECOND GAZETTE not voluntary dissolution
2021-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STEWART SCOTT
2021-10-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-19DS01Application to strike the company off the register
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN COKER
2020-11-11TM01APPOINTMENT TERMINATED, DIRECTOR GARETH JON ANDERSON
2020-11-03AP01DIRECTOR APPOINTED MR MICHAEL LLEWELLYN
2020-10-30MR05All of the property or undertaking has been released from charge for charge number 4
2020-10-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-09-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS BROOKS
2020-09-11AP01DIRECTOR APPOINTED MR DOUGLAS STEWART SCOTT
2020-04-28CH01Director's details changed for Mr Tom Emslie Pickering on 2019-08-15
2019-10-18AP01DIRECTOR APPOINTED MR GARETH JON ANDERSON
2019-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MARY TAMSIN BOWDEN
2019-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/19 FROM Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG England
2019-06-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ALFRED STEPHENSON
2019-02-05AP01DIRECTOR APPOINTED MR ANDREW JAMES PIZZEY
2018-12-07TM02Termination of appointment of Yasin Stanley Ali on 2018-12-06
2018-12-07AP01DIRECTOR APPOINTED MR MARTIN ALFRED STEPHENSON
2018-12-07AP03Appointment of Mrs Gemma Mclucas as company secretary on 2018-12-06
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY JANE ATTEWELL
2018-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-12PSC02Notification of Ineos 120 Energy Limited as a person with significant control on 2016-12-14
2017-07-12PSC07CESSATION OF EPI-V LLP AS A PERSON OF SIGNIFICANT CONTROL
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GARY ROBERT HAYWOOD
2017-02-07AP01DIRECTOR APPOINTED LYNN HELEN CALDER
2017-01-16AP01DIRECTOR APPOINTED MR. TOM PICKERING
2016-12-16AP01DIRECTOR APPOINTED GARY ROBERT HAYWOOD
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUTCHINSON
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAMBIE
2016-12-15AP01DIRECTOR APPOINTED BEVERLEY JANE ATTEWELL
2016-12-15AP01DIRECTOR APPOINTED ANNE MARY TAMSIN BOWDEN
2016-12-14NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2016-12-14CERTNMCOMPANY NAME CHANGED MOORLAND POWER LIMITED CERTIFICATE ISSUED ON 14/12/16
2016-12-12AP03SECRETARY APPOINTED YASIN STANLEY ALI
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 67 LEIGH ROAD EASTLEIGH SO50 9DF ENGLAND
2016-10-15LATEST SOC15/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-15CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2016 FROM C/O EPI-V LLP THIRD FLOOR, DENMAN HOUSE, 20 PICCIDILLY PICCADILLY LONDON W1J 0DG
2016-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24AR0103/10/15 FULL LIST
2015-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2015 FROM FIRST FLOOR 18 PARK PLACE CARDIFF CF10 3DQ
2014-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SCOTT LAMBIE / 25/11/2014
2014-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-11-06TM02APPOINTMENT TERMINATED, SECRETARY LAYTONS SECRETARIES LIMITED
2014-11-06Annotation
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04AR0103/10/14 FULL LIST
2014-11-04TM02APPOINTMENT TERMINATED, SECRETARY LAYTONS SECRETARIES LIMITED
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2014 FROM LAYTONS SOLICITORS TEMPUS COURT ONSLOW STREET GUILDFORD SURREY GU1 4SS
2014-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-10-18AR0103/10/13 FULL LIST
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR LOURENS ERASMUS
2013-08-05AP01DIRECTOR APPOINTED MR ALEXANDER SCOTT LAMBIE
2013-01-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-11-13AR0103/10/12 FULL LIST
2012-08-31AUDAUDITOR'S RESIGNATION
2011-10-03AR0103/10/11 FULL LIST
2011-08-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-10-08AR0103/10/10 FULL LIST
2010-08-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-23AP04CORPORATE SECRETARY APPOINTED LAYTONS SECRETARIES LIMITED
2009-12-08TM02APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2009-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW
2009-12-07TM02APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR GRANT EMMS
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ROSS WALL
2009-10-28RES13DEBENTURE
2009-10-27AP01DIRECTOR APPOINTED MR LOURENS DANIEL JOHN ERASMUS
2009-10-26AR0103/10/09 FULL LIST
2009-10-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-18225CURRSHO FROM 31/10/2009 TO 31/12/2008
2008-12-16288cSECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008
2008-11-25287REGISTERED OFFICE CHANGED ON 25/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS LONDON EC4Y 0DX
2008-10-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-21RES13LOAN NOTES 10/10/2008
2008-10-21RES01ADOPT ARTICLES 10/10/2008
2008-10-21288aDIRECTOR APPOINTED JOHN HUTCHINSON
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR PAUL BURKE
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR HUNTSMOOR NOMINEES LIMITED
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR HUNTSMOOR LIMITED
2008-10-15288aDIRECTOR APPOINTED ROSS WALL
2008-10-15288aDIRECTOR APPOINTED GRANT EMMS
2008-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 POWER 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 POWER LIMITED
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
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INEOS 120 POWER LIMITED

Intangible Assets
Patents
We have not found any records of INEOS 120 POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INEOS 120 POWER LIMITED
Trademarks
We have not found any records of INEOS 120 POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INEOS 120 POWER 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 POWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INEOS 120 POWER 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 POWER 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 POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW3 3TY