INEOS 120 ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

INEOS 120 ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
INEOS 120 ENERGY LIMITED was incorporated 16 years ago on 09/04/2008 and has the registered number: 06559929. The accounts status is DORMANT.

INEOS 120 ENERGY LIMITED - LONDON

This company is listed in the following categories:
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

ANCHOR HOUSE
LONDON
SW3 3TY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MOORLAND ENERGY LIMITED (until 14/12/2016)

Confirmation Statements

Last Statement Next Statement Due
01/05/2021 15/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GEMMA MCLUCAS Secretary 2018-12-06 CURRENT
MR. TOM PICKERING Jan 1979 British Director 2016-11-25 CURRENT
MR MICHAEL LLEWELLYN Mar 1983 British Director 2020-11-02 CURRENT
MRS CORDELIA PACE Secretary 2018-12-06 CURRENT
MR ADRIAN JOHN COKER Jan 1963 British Director 2020-11-02 UNTIL 2021-01-29 RESIGNED
YASIN STANLEY ALI Secretary 2016-11-25 UNTIL 2018-12-06 RESIGNED
MR MARTIN ALFRED STEPHENSON Jul 1953 British Director 2018-12-06 UNTIL 2019-06-01 RESIGNED
LOURENS DANIEL JOHN ERASMUS Dec 1960 British Director 2008-09-03 UNTIL 2013-07-31 RESIGNED
MR NORRIE DAVID STANLEY Aug 1948 British Director 2008-10-29 UNTIL 2012-09-06 RESIGNED
MR ANDREW JAMES PIZZEY Nov 1970 British Director 2019-02-05 UNTIL 2019-06-01 RESIGNED
MR GERALD ORBELL Feb 1947 United Kingdom Director 2010-03-01 UNTIL 2012-09-06 RESIGNED
MR ALEXANDER SCOTT LAMBIE Nov 1955 British Director 2011-03-11 UNTIL 2016-11-25 RESIGNED
MR STEPHEN KENT Sep 1966 British Director 2008-10-10 UNTIL 2010-02-25 RESIGNED
MR JOHN CHRISTOPHER HUTCHINSON Dec 1961 British Director 2008-10-10 UNTIL 2016-11-25 RESIGNED
GARY ROBERT HAYWOOD Aug 1960 British Director 2016-11-25 UNTIL 2017-03-31 RESIGNED
MR KEVIN JOHN FORBES Jan 1958 British Director 2010-02-25 UNTIL 2012-09-06 RESIGNED
LAYTONS SECRETARIES LIMITED Corporate Secretary 2009-11-20 UNTIL 2014-09-01 RESIGNED
KATHARINE MARY GOODWIN British Secretary 2008-04-09 UNTIL 2008-09-17 RESIGNED
BEVERLEY JANE ATTEWELL Jun 1968 British Director 2016-11-25 UNTIL 2018-07-31 RESIGNED
MR GRANT GEORGE EMMS Jan 1953 Canadian Director 2008-06-26 UNTIL 2009-10-13 RESIGNED
MR DOUGLAS STEWART SCOTT Jan 1969 British Director 2020-09-11 UNTIL 2021-11-01 RESIGNED
LYNN HELEN CALDER Mar 1978 British Director 2017-01-23 UNTIL 2018-09-30 RESIGNED
MR DAVID JAMES BUCKNALL Mar 1968 British Director 2021-11-01 UNTIL 2021-11-01 RESIGNED
MR DAVID NICHOLAS BROOKS Jan 1966 British Director 2018-12-06 UNTIL 2020-09-11 RESIGNED
MISS ANNE MARY TAMSIN BOWDEN Jun 1982 British Director 2016-11-25 UNTIL 2019-10-14 RESIGNED
MR GARETH JON ANDERSON Nov 1973 British Director 2019-10-14 UNTIL 2020-11-11 RESIGNED
MR ROSS WALL Dec 1959 British Director 2008-04-09 UNTIL 2009-10-13 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2008-09-17 UNTIL 2009-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ineos Upstream Limited 2016-12-14 Lyndhurst   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INEOS UK SNS LIMITED LONDON ENGLAND Active FULL 06200 - Extraction of natural gas
INEOS E&P (SIRI) UK LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
INEOS AVIATION LIMITED LYNDHURST UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
INEOS E&P (UK) LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
INEOS CLIPPER SOUTH B LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
INEOS CLIPPER SOUTH C LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
INEOS PROPERTIES LIMITED LYNDHURST Active FULL 70100 - Activities of head offices
INEOS 120 EXPLORATION LIMITED LONDON ENGLAND Active DORMANT 06200 - Extraction of natural gas
INEOS 120 POWER LIMITED LONDON ENGLAND Dissolved... DORMANT 06200 - Extraction of natural gas
INEOS E&P SERVICES (UK) LIMITED LONDON ENGLAND Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
INEOS NITRILES ASIA INVESTMENTS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
INEOS UPSTREAM LIMITED LONDON ENGLAND Active FULL 06200 - Extraction of natural gas
INEOS INDUSTRIES PROPERTY LIMITED LYNDHURST Active FULL 68100 - Buying and selling of own real estate
INEOS UPSTREAM SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 06200 - Extraction of natural gas
INEOS OFFSHORE BCS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 06200 - Extraction of natural gas
INEOS ACETYLS UK LIMITED LYNDHURST UNITED KINGDOM Active FULL 20140 - Manufacture of other organic basic chemicals
TOTTON SPORTS LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
INEOS UK E&P HOLDINGS LIMITED ABERDEEN SCOTLAND Active GROUP 06200 - Extraction of natural gas
LARCHFORD LIMITED ABERDEEN Dissolved... SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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INEOS OFFSHORE BCS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 06200 - Extraction of natural gas
INEOS SOLVENTS UK LIMITED LONDON UNITED KINGDOM Active FULL 20130 - Manufacture of other inorganic basic chemicals
INEOS SOLVENTS ETHANOL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 20130 - Manufacture of other inorganic basic chemicals
INEOS ENTERPRISES HOLDINGS FINCO II LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INEOS ENTERPRISES HOLDINGS II LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
INEOS PUBLIC HOUSES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
AL HABTOOR LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
INEOS UPSTREAM FINCO 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management
INEOS UPSTREAM FINCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management