INEOS CLIPPER SOUTH C LIMITED - LONDON
Company Profile | Company Filings |
Overview
INEOS CLIPPER SOUTH C LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INEOS CLIPPER SOUTH C LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04967270. The accounts status is FULL and accounts are next due on 30/09/2024.
INEOS CLIPPER SOUTH C LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04967270. The accounts status is FULL and accounts are next due on 30/09/2024.
INEOS CLIPPER SOUTH C LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ANCHOR HOUSE
LONDON
SW3 3TY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FAIRFIELD CEDRUS LIMITED (until 05/11/2015)
FAIRFIELD CEDRUS LIMITED (until 05/11/2015)
ACORN CEDRUS LIMITED (until 11/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JAMES BUCKNALL | Mar 1968 | British | Director | 2021-11-01 | CURRENT |
MR MADS WENG GADE | Aug 1978 | Danish | Director | 2018-01-31 | CURRENT |
MR RENé BAK LANGE | May 1978 | Danish | Director | 2023-09-04 | CURRENT |
MR RICHARD ANDREW ROSE | Nov 1972 | British | Director | 2022-08-09 | CURRENT |
MS GEMMA LOUISE MCLUCAS | Secretary | 2015-12-10 | CURRENT | ||
MRS CORDELIA ALEXIS LOVEDAY PACE | Secretary | 2018-04-30 | CURRENT | ||
MR IAIN FRASER MACDONALD | May 1957 | British | Director | 2010-04-03 UNTIL 2010-04-03 | RESIGNED |
MR GEIR TUFT | Oct 1967 | Norwegian | Director | 2015-12-10 UNTIL 2017-10-11 | RESIGNED |
MR MARK FRANCIS MCALLISTER | May 1958 | British | Director | 2003-11-18 UNTIL 2011-01-04 | RESIGNED |
MR ANDREW JAMES PIZZEY | Nov 1970 | British | Director | 2015-12-10 UNTIL 2019-06-01 | RESIGNED |
MR GORDON BOWMAN STEIN | Mar 1959 | British | Director | 2003-11-18 UNTIL 2006-10-11 | RESIGNED |
MR IAN ALEXANDER SHARP | May 1956 | British | Director | 2011-01-04 UNTIL 2015-10-27 | RESIGNED |
MR MARK JONATHAN HOBBS | Jun 1973 | British | Director | 2022-05-31 UNTIL 2023-08-23 | RESIGNED |
MR DOUGLAS STEWART SCOTT | Jan 1969 | British | Director | 2016-05-09 UNTIL 2021-11-01 | RESIGNED |
MR YASIN STANLEY ALI | Secretary | 2015-10-27 UNTIL 2015-12-10 | RESIGNED | ||
MRS JOHN PATRICK BARR | Nov 1953 | British | Secretary | 2006-10-11 UNTIL 2010-04-02 | RESIGNED |
GRAEME KENNETH FERGUSSON | Secretary | 2013-03-01 UNTIL 2015-10-27 | RESIGNED | ||
MRS JACQUELYNN FORSYTH CRAW | Secretary | 2010-04-03 UNTIL 2013-03-01 | RESIGNED | ||
MR DANIEL JOHN DWYER | Apr 1941 | British | Secretary | 2003-11-18 UNTIL 2003-11-18 | RESIGNED |
MR NICHOLAS JON MITCHELL | Secretary | 2015-12-10 UNTIL 2016-06-17 | RESIGNED | ||
MR GORDON BOWMAN STEIN | Mar 1959 | British | Secretary | 2003-11-18 UNTIL 2006-10-11 | RESIGNED |
MR STUART ADRIAN COREY | Secretary | 2015-12-10 UNTIL 2018-04-30 | RESIGNED | ||
MR. JONATHAN FRANK GINNS | Nov 1973 | British | Director | 2015-10-27 UNTIL 2016-05-06 | RESIGNED |
MR GARETH JON ANDERSON | Nov 1973 | British | Director | 2019-06-01 UNTIL 2020-11-11 | RESIGNED |
PAUL ARKLEY | Mar 1957 | British | Director | 2003-11-18 UNTIL 2009-12-07 | RESIGNED |
MRS JOHN PATRICK BARR | Nov 1953 | British | Director | 2006-10-11 UNTIL 2010-04-02 | RESIGNED |
DR HANS-JUERGEN BISTER | Sep 1962 | German | Director | 2016-05-09 UNTIL 2017-10-11 | RESIGNED |
MR DAVID NICHOLAS BROOKS | Jan 1966 | British | Director | 2017-10-11 UNTIL 2020-09-11 | RESIGNED |
MR ADRIAN JOHN COKER | Jan 1963 | British | Director | 2016-05-09 UNTIL 2017-10-11 | RESIGNED |
MS TANJA JO EBBE DALGAARD | Jan 1972 | Danish | Director | 2019-06-01 UNTIL 2020-11-02 | RESIGNED |
MR DANIEL JAMES DWYER | May 1975 | British | Director | 2003-11-18 UNTIL 2003-11-18 | RESIGNED |
MR IAIN FRASER MACDONALD | Sep 1957 | British | Director | 2010-04-03 UNTIL 2014-11-17 | RESIGNED |
PROFESSOR JONATHAN GORDON GLUYAS | May 1957 | British | Director | 2003-11-18 UNTIL 2009-09-30 | RESIGNED |
MR ADRIAN JOHN COKER | Jan 1963 | British | Director | 2020-11-02 UNTIL 2021-01-29 | RESIGNED |
MR ANDREW RAYMOND HOCKEY | Sep 1959 | British | Director | 2006-10-11 UNTIL 2015-10-27 | RESIGNED |
MR MARK ANDREW HUGHES | Nov 1957 | British | Director | 2016-05-09 UNTIL 2018-01-31 | RESIGNED |
MR TERENCE FRANK KIMBER | Feb 1949 | British | Director | 2003-11-18 UNTIL 2009-10-29 | RESIGNED |
MR MARTIN ALFRED STEPHENSON | Jul 1953 | British | Director | 2018-01-31 UNTIL 2019-06-01 | RESIGNED |
MR MICHAEL LLEWELLYN | Mar 1983 | British | Director | 2020-11-02 UNTIL 2022-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ineos Offshore Bcs Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ineos Uk E&P Holdings Limited | 2016-04-06 | Aberdeen Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |