This company is commonly known as Ineos 120 Energy Limited. The company was founded 16 years ago and was given the registration number 06559929. The firm's registered office is in LONDON. You can find them at Anchor House, 15-19 Britten Street, London, . This company's SIC code is 06200 - Extraction of natural gas.
| Name | : | INEOS 120 ENERGY LIMITED |
|---|---|---|
| Company Number | : | 06559929 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 2008 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Anchor House, 15-19 Britten Street, London, England, SW3 3TY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Anchor House, 15-19 Britten Street, London, England, SW3 3TY | Secretary | 06 December 2018 | Active |
| Anchor House, 15-19 Britten Street, London, England, SW3 3TY | Secretary | 06 December 2018 | Active |
| Anchor House, 15-19 Britten Street, London, England, SW3 3TY | Director | 02 November 2020 | Active |
| Anchor House, 15-19 Britten Street, London, England, SW3 3TY | Director | 25 November 2016 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG | Secretary | 25 November 2016 | Active |
| 99 Newport, Lincoln, LN1 3EE | Secretary | 09 April 2008 | Active |
| 2, More London Riverside, London, United Kingdom, SE1 2AP | Corporate Secretary | 20 November 2009 | Active |
| 5, New Street Square, London, EC4A 3TW | Corporate Secretary | 17 September 2008 | Active |
| Anchor House, 15-19 Britten Street, London, England, SW3 3TY | Director | 14 October 2019 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG | Director | 25 November 2016 | Active |
| Anchor House, 15-19 Britten Street, London, England, SW3 3TY | Director | 25 November 2016 | Active |
| Anchor House, 15-19 Britten Street, London, England, SW3 3TY | Director | 06 December 2018 | Active |
| Anchor House, 15-19 Britten Street, London, England, SW3 3TY | Director | 01 November 2021 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG | Director | 23 January 2017 | Active |
| Anchor House, 15-19 Britten Street, London, England, SW3 3TY | Director | 02 November 2020 | Active |
| 41 Pattison Road, Hampstead, London, NW2 2HL | Director | 26 June 2008 | Active |
| Grenville House, 1 Grenville Close, Cobham, KT11 2JL | Director | 03 September 2008 | Active |
| Heatherlands, Cansiron Lane, Ashurst Wood, East Grinstead, RH19 3SD | Director | 25 February 2010 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG | Director | 25 November 2016 | Active |
| Glenfield, Foxcombe Road, Boars Hill, Oxford, OX1 5DL | Director | 10 October 2008 | Active |
| Parkwater Cottage, Parkwater Lane, Whiteparish, Salisbury, United Kingdom, SP5 2QR | Director | 10 October 2008 | Active |
| 9 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA | Director | 11 March 2011 | Active |
| Brambledown, Melton Drive, Storrington, Pulborough, RH20 4BL | Director | 01 March 2010 | Active |
| 15-19, Britten Street, London, England, SW3 3TY | Director | 05 February 2019 | Active |
| Anchor House, 15-19 Britten Street, London, England, SW3 3TY | Director | 11 September 2020 | Active |
| 19 Heathside Road, Woking, GU22 7EY | Director | 29 October 2008 | Active |
| 15-19, Britten Street, London, England, SW3 3TY | Director | 06 December 2018 | Active |
| 53 Troon Way, Burbage, Hinckley, LE10 2GX | Director | 09 April 2008 | Active |
| Ineos Upstream Limited | ||
| Notified on | : | 14 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-11-16 | Gazette | Gazette notice voluntary. | Download |
| 2021-11-08 | Dissolution | Dissolution application strike off company. | Download |
| 2021-11-02 | Officers | Termination director company with name termination date. | Download |
| 2021-11-02 | Officers | Appoint person director company with name date. | Download |
| 2021-11-02 | Officers | Termination director company with name termination date. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Officers | Termination director company with name termination date. | Download |
| 2020-11-11 | Officers | Termination director company with name termination date. | Download |
| 2020-11-03 | Officers | Appoint person director company with name date. | Download |
| 2020-11-03 | Officers | Appoint person director company with name date. | Download |
| 2020-10-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-11 | Officers | Appoint person director company with name date. | Download |
| 2020-09-11 | Officers | Termination director company with name termination date. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-28 | Officers | Change person director company with change date. | Download |
| 2019-10-18 | Officers | Appoint person director company with name date. | Download |
| 2019-10-18 | Officers | Termination director company with name termination date. | Download |
| 2019-10-08 | Auditors | Auditors resignation company. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type full. | Download |
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