INEOS OFFSHORE BCS LIMITED
Overview
| Company Name | INEOS OFFSHORE BCS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09687203 |
| 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 OFFSHORE BCS LIMITED?
- Extraction of natural gas (06200) / Mining and Quarrying
Where is INEOS OFFSHORE BCS LIMITED located?
| Registered Office Address | Anchor House 15-19 Britten Street SW3 3TY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INEOS OFFSHORE BCS 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 OFFSHORE BCS LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for INEOS OFFSHORE BCS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 27 pages | AA | ||
legacy | 151 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
All of the property or undertaking has been released from charge 096872030002 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 096872030001 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 096872030003 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 096872030004 | 1 pages | MR05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 29 pages | AA | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 155 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Geoffrey Slater as a director on Jun 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mads Weng Gade as a director on Jun 19, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Andrew James Pizzey on May 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David James Bucknall on Feb 22, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 29 pages | AA | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 128 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of INEOS OFFSHORE BCS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLUCAS, Gemma Louise | Secretary | 15-19 Britten Street SW3 3TY London Anchor House England | 208002680001 | |||||||
| PACE, Cordelia Alexis Loveday | Secretary | 15-19 Britten Street SW3 3TY London Anchor House England | 245956290001 | |||||||
| BUCKNALL, David James | Director | 15-19 Britten Street SW3 3TY London Anchor House England | Monaco | British | 289002200003 | |||||
| PIZZEY, Andrew James | Director | 15-19 Britten Street SW3 3TY London Anchor House England | United Kingdom | British | 181040410003 | |||||
| ROSE, Richard Andrew | Director | 15-19 Britten Street SW3 3TY London Anchor House England | England | British | 191142980001 | |||||
| SLATER, Simon Geoffrey | Director | 15-19 Britten Street SW3 3TY London Anchor House England | England | British | 324228730001 | |||||
| ALI, Yasin Stanley, Mr. | Secretary | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | 199382810001 | |||||||
| COREY, Stuart Adrian | Secretary | 15-19 Britten Street SW3 3TY London Anchor House England | 208002710001 | |||||||
| ANDERSON, Gareth Jon | Director | 15-19 Britten Street SW3 3TY London Anchor House England | Switzerland | British | 252213920001 | |||||
| BISTER, Hans-Juergen, Dr | Director | 90 High Holborn WC1V 6LJ London 4th Floor England | Germany | German | 208002540001 | |||||
| BOWDEN, Anne Mary Tamsin | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | England | British | 182037420001 | |||||
| BROOKS, David Nicholas | Director | 15-19 Britten Street SW3 3TY London Anchor House England | England | British | 239284740001 | |||||
| COKER, Adrian John | Director | 90 High Holborn WC1V 6LJ London 4th Floor England | England | British | 276081940001 | |||||
| GADE, Mads Weng | Director | 15-19 Britten Street SW3 3TY London Anchor House England | Denmark | Danish | 242874520001 | |||||
| GINNS, Jonathan Frank, Mr. | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | British | 137152420001 | |||||
| HUGHES, Mark Andrew | Director | 15-19 Britten Street SW3 3TY London Anchor House England | United Kingdom | British | 245512910001 | |||||
| LLEWELLYN, Michael | Director | 15-19 Britten Street SW3 3TY London Anchor House England | England | British | 276082470001 | |||||
| SCOTT, Douglas Stewart | Director | 15-19 Britten Street SW3 3TY London Anchor House England | United Kingdom | British | 208007190001 | |||||
| STEPHENSON, Martin Alfred | Director | 15-19 Britten Street SW3 3TY London Anchor House England | England | British | 221330300001 | |||||
| TUFT, Geir | Director | 90 High Holborn WC1V 6LJ London 4th Floor England | United Kingdom | Norwegian | 203541100001 |
Who are the persons with significant control of INEOS OFFSHORE BCS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ineos Upstream Holdings Limited | Sep 07, 2017 | 15-19 Britten Street SW3 3TY London Anchor House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ineos Upstream Limited | Apr 06, 2016 | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | 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