INEOS 120 ENERGY LIMITED
Overview
| Company Name | INEOS 120 ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06559929 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INEOS 120 ENERGY LIMITED?
- Extraction of natural gas (06200) / Mining and Quarrying
Where is INEOS 120 ENERGY LIMITED located?
| Registered Office Address | Anchor House 15-19 Britten Street SW3 3TY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INEOS 120 ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOORLAND ENERGY LIMITED | Apr 09, 2008 | Apr 09, 2008 |
What are the latest accounts for INEOS 120 ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for INEOS 120 ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Termination of appointment of David James Bucknall as a director on Nov 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr David James Bucknall as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Douglas Stewart Scott as a director on Nov 01, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adrian John Coker as a director on Jan 29, 2021 | 1 pages | TM01 | ||
Termination of appointment of Gareth Jon Anderson as a director on Nov 11, 2020 | 1 pages | TM01 | ||
Appointment of Mr Michael Llewellyn as a director on Nov 02, 2020 | 2 pages | AP01 | ||
Appointment of Mr Adrian John Coker as a director on Nov 02, 2020 | 2 pages | AP01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||
Appointment of Mr Douglas Stewart Scott as a director on Sep 11, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Nicholas Brooks as a director on Sep 11, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Tom Emslie Pickering on Aug 15, 2019 | 2 pages | CH01 | ||
Appointment of Mr Gareth Jon Anderson as a director on Oct 14, 2019 | 2 pages | AP01 | ||
Termination of appointment of Anne Mary Tamsin Bowden as a director on Oct 14, 2019 | 1 pages | TM01 | ||
Auditor's resignation | 7 pages | AUD | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Who are the officers of INEOS 120 ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCLUCAS, Gemma | Secretary | 15-19 Britten Street SW3 3TY London Anchor House England | 253261290001 | |||||||||||
| PACE, Cordelia | Secretary | 15-19 Britten Street SW3 3TY London Anchor House England | 253261420001 | |||||||||||
| LLEWELLYN, Michael | Director | 15-19 Britten Street SW3 3TY London Anchor House England | England | British | 276082470001 | |||||||||
| PICKERING, Tom Emslie | Director | 15-19 Britten Street SW3 3TY London Anchor House England | United Kingdom | British | 190524040003 | |||||||||
| ALI, Yasin Stanley | Secretary | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire England | 220435620001 | |||||||||||
| GOODWIN, Katharine Mary | Secretary | 99 Newport LN1 3EE Lincoln Lincolnshire | British | 91868870001 | ||||||||||
| LAYTONS SECRETARIES LIMITED | Secretary | c/o Laytons Solicitors Llp More London Riverside SE1 2AP London 2 United Kingdom |
| 41956110004 | ||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 | 84071220002 | |||||||||||
| ANDERSON, Gareth Jon | Director | 15-19 Britten Street SW3 3TY London Anchor House England | Switzerland | British | 252213920001 | |||||||||
| ATTEWELL, Beverley Jane | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire England | United Kingdom | British | 220658460001 | |||||||||
| BOWDEN, Anne Mary Tamsin | Director | 15-19 Britten Street SW3 3TY London Anchor House England | England | British | 182037420001 | |||||||||
| BROOKS, David Nicholas | Director | 15-19 Britten Street SW3 3TY London Anchor House England | United Kingdom | British | 253259150001 | |||||||||
| BUCKNALL, David James | Director | 15-19 Britten Street SW3 3TY London Anchor House England | United Kingdom | British | 289002200001 | |||||||||
| CALDER, Lynn Helen | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire England | England | British | 224140870001 | |||||||||
| COKER, Adrian John | Director | 15-19 Britten Street SW3 3TY London Anchor House England | England | British | 276081940001 | |||||||||
| EMMS, Grant George | Director | 41 Pattison Road Hampstead NW2 2HL London | United Kingdom | Canadian | 86159610002 | |||||||||
| ERASMUS, Lourens Daniel John | Director | Grenville House 1 Grenville Close KT11 2JL Cobham Surrey | England | British | 71217370002 | |||||||||
| FORBES, Kevin John | Director | Cansiron Lane Ashurst Wood RH19 3SD East Grinstead Heatherlands West Sussex | England | British | 142927090001 | |||||||||
| HAYWOOD, Gary Robert | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire England | United Kingdom | British | 121930510002 | |||||||||
| HUTCHINSON, John Christopher | Director | Foxcombe Road Boars Hill OX1 5DL Oxford Glenfield Oxfordshire | United Kingdom | British | 142520350001 | |||||||||
| KENT, Stephen | Director | Parkwater Lane Whiteparish SP5 2QR Salisbury Parkwater Cottage Wiltshire United Kingdom | United Kingdom | British | 135372050001 | |||||||||
| LAMBIE, Alexander Scott | Director | EH3 8HA Edinburgh 9 Atholl Crescent United Kingdom | United Kingdom | British | 123592860012 | |||||||||
| ORBELL, Gerald | Director | Melton Drive Storrington RH20 4BL Pulborough Brambledown West Sussex | Uk | British | 58906430002 | |||||||||
| PIZZEY, Andrew James | Director | Britten Street SW3 3TY London 15-19 England | United Kingdom | British | 181040410001 | |||||||||
| SCOTT, Douglas Stewart | Director | 15-19 Britten Street SW3 3TY London Anchor House England | United Kingdom | British | 208007190001 | |||||||||
| STANLEY, Norrie David | Director | 19 Heathside Road GU22 7EY Woking Surrey | United Kingdom | British | 66758000001 | |||||||||
| STEPHENSON, Martin Alfred | Director | Britten Street SW3 3TY London 15-19 England | England | British | 221330300001 | |||||||||
| WALL, Ross | Director | 53 Troon Way Burbage LE10 2GX Hinckley Leicestershire | British | 113194950001 |
Who are the persons with significant control of INEOS 120 ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ineos Upstream Limited | Dec 14, 2016 | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for INEOS 120 ENERGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 2017 | May 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does INEOS 120 ENERGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 29, 2011 Delivered On Aug 09, 2011 | Satisfied | Amount secured All monies due or to become due from the obligors or any of them to the noteholders or the chargee, or any of them, or their respective assignees or successors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, intellectual property, buildings, fixtures. See image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jul 28, 2010 Delivered On Aug 04, 2010 | Satisfied | Amount secured All monies due or to become due from the obligors or any of them to noteholders or the chargee, or any of them, or their respective assignees or successors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Oct 13, 2009 Delivered On Oct 23, 2009 | Satisfied | Amount secured All monies due or to become due from the obligors or any of them to the noteholders or the security trustee or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Oct 10, 2008 Delivered On Oct 24, 2008 | Satisfied | Amount secured All monies due or to become due from the obligors or any of them to the noteholders or the security trustee or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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