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Name

Ineos 120 Energy Limited

Address
Anchor House
15-19 Britten Street
London
SW3 3TY
VAT ID no VAT ID available
Company No. 06559929 Show on Companies House
Company Register StatusDissolved
Incorporation Date9 April 2008
AccountsDORMANT
last accounts made up to 31 December 2020
Sector (SIC)06200 - Extraction of natural gas
Previous Names
  • Moorland Energy Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ineos Upstream Limited Status: Active Notified: 14/12/2016 Companies House Number: 09121775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Llewellyn, Michael London, England Status: Active Notified: 02/11/2020 Date of Birth: 03/1983 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mclucas, Gemma London, England Status: Active Notified: 06/12/2018 Role: Secretary
    Pace, Cordelia London, England Status: Active Notified: 06/12/2018 Role: Secretary
    Pickering, Tom Emslie London, England Status: Active Notified: 25/11/2016 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Calder, Lynn Helen Lyndhurst, England Status: Ceased Notified: 23/01/2017 Ceased: 30/09/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Ineos 120 Power Limited Status: Active Notified: 14/12/2016 Companies House Number: 06714835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ineos 120 Exploration Limited Status: Ceased Notified: 14/12/2016 Ceased: 14/10/2021 Companies House Number: 06714831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors