INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED
Overview
| Company Name | INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00510676 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED located?
| Registered Office Address | Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP WORLD-WIDE TECHNICAL SERVICES LIMITED | Aug 12, 1999 | Aug 12, 1999 |
| BP CHEMICALS TECHNICAL SERVICES LIMITED | Feb 27, 1990 | Feb 27, 1990 |
| BP REFINERY(ADEN)LIMITED | Aug 19, 1952 | Aug 19, 1952 |
What are the latest accounts for INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2026 |
| Overdue | No |
What are the latest filings for INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 01, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Nicholas Brooks as a director on Nov 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Michael Llewellyn as a director on Nov 13, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||
legacy | 132 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 005106760005, created on Oct 07, 2024 | 44 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||
legacy | 131 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Gerard Stephen Hepburn on Aug 04, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 005106760004, created on Jun 04, 2024 | 43 pages | MR01 | ||
Appointment of Mr Gerard Stephen Hepburn as a director on May 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Matthew Atkins as a director on May 31, 2024 | 1 pages | TM01 | ||
Registration of charge 005106760003, created on Nov 14, 2023 | 44 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 20 pages | AA | ||
legacy | 120 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Nicholas Brooks on Feb 01, 2023 | 2 pages | CH01 | ||
Who are the officers of INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Gareth Jon | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | United Kingdom | British | 279933410002 | |||||||||
| HEPBURN, Gerard Stephen | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | England | British | 181664600006 | |||||||||
| LLEWELLYN, Michael | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | United Kingdom | British | 342766890001 | |||||||||
| ALI, Yasin Stanley | Secretary | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | 278548970001 | |||||||||||
| ALI, Yasin Stanley | Secretary | 4 Wrights Cottages Church Lane SL9 9RP Chalfont St. Peter Bucks | Other | 74474220004 | ||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 137379650001 | ||||||||||
| GATESON, Carol Ann | Secretary | Flat 4 182 West Hill Putney SW15 3H London | British | 26518110001 | ||||||||||
| LEVITTON, Michael Ronald | Secretary | 8 Oak Road KT11 3AZ Cobham Surrey | British | 148690001 | ||||||||||
| NOEL, Dawn | Secretary | Herbert Place TW7 4BU Isleworth 1 Middx | British | 135776290001 | ||||||||||
| PEEVOR, Brian | Secretary | 12 Deans Meadow Dagnall HP4 1RW Berkhamsted Hertfordshire | British | 6595170001 | ||||||||||
| SAUNDERS, Colin Peter | Secretary | The Sunnybank 2 West Hill CR2 0SA South Croydon Surrey | British | 38942130002 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| SUNBURY SECRETARIES LIMITED | Secretary | 19 Cornwall Street B3 2DT Birmingham Cornwall Court United Kingdom |
| 149548200001 | ||||||||||
| ATKINS, Matthew | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | United Kingdom | British | 256545960001 | |||||||||
| BARLOW, Joseph Alan | Director | 10 Highacre RH4 3BF Dorking Surrey | England | British | 88141020001 | |||||||||
| BARTLETT, John Harold, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 53379920004 | |||||||||
| BROOKS, David Nicholas | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | Monaco | British | 253259150006 | |||||||||
| DUNN, Nigel Clifford | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | England | British | 223675230001 | |||||||||
| ELMSLIE, Nicholas Reginald | Director | 13 Landseer Road SM1 2DE Sutton Surrey | United Kingdom | British | 84328160001 | |||||||||
| GRIMLEY, John Allen | Director | 9 Woodland Glade One Pin Lane SL2 3RG Farnham Common Buckinghamshire | British | 37314100001 | ||||||||||
| GROTE, Byron Elmer, Dr | Director | 1 St James's Square SW1Y 4PD London | British And Us Citiz | 71799940006 | ||||||||||
| HUNT, Graham Robert | Director | Paddocks Land Tylers Green RH17 5EA Cuckfield West Sussex | United Kingdom | British | 43367780001 | |||||||||
| KNIGHTS, Graham Michael | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | England | British | 253179500001 | |||||||||
| MACDONALD, Iain Fraser | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 102132160002 | |||||||||
| MACDONALD, Iain Fraser | Director | 120 Duke Road W4 2DF London | British | 62514610001 | ||||||||||
| MACKENZIE, Andrew Stewart | Director | 53 Holmesdale Road TW11 9LJ Teddington Middlesex | England | British | 62186710001 | |||||||||
| MCCANN, Catherine Ann | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | England | British | 292172250001 | |||||||||
| MOEYENS, Guy | Director | Pine Lodge Eaton Park Road KT11 2JG Cobham Surrey | Belgian | 115276820001 | ||||||||||
| PEATTIE, David Keith, Mr. | Director | 8 Anglefield Road HP4 3JA Berkhamsted Hertfordshire | England | British | 74723970001 | |||||||||
| PETTIT, Stephen Raymond | Director | 37 The Hill AL4 8PM Wheathampstead Hertfordshire | British | 15338890001 | ||||||||||
| PUFFER, Brian Michael | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British,American | 148135520001 | |||||||||
| SANDERSON, Bryan Kaye, Mr. | Director | 40 Netherhall Gardens Hampstead NW3 5TP London | England | British | 163789890001 | |||||||||
| SAUNDERS, Colin Peter | Director | The Sunnybank 2 West Hill CR2 0SA South Croydon Surrey | British | 38942130002 | ||||||||||
| STEVENS, Brian George | Director | 44 Beresford Road Cheam SM2 6ER Sutton Surrey | British | 29360960001 |
Who are the persons with significant control of INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ineos Acetyls Investments Limited | Oct 09, 2020 | Chapel Lane SO43 7FG Lyndhurst Hawkslease England | No | ||||||||||
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Natures of Control
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| Bp Chemicals Limited | Apr 06, 2016 | Chertsey Road TW16 7BP Sunbury-On-Thames Bp Chemicals Limited Middlesex England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0