INEOS CLIPPER SOUTH C LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ineos Clipper South C Limited. The company was founded 21 years ago and was given the registration number 04967270. 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 06100 - Extraction of crude petroleum.

Company Information

Name	:	INEOS CLIPPER SOUTH C LIMITED
Company Number	:	04967270
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 November 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	06100 - Extraction of crude petroleum 06200 - Extraction of natural gas

Office Address & Contact

Registered Address	:	Anchor House, 15-19 Britten Street, London, England, SW3 3TY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Anchor House, 15-19 Britten Street, London, England, SW3 3TY	Secretary	10 December 2015	Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY	Secretary	30 April 2018	Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY	Director	01 November 2021	Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY	Director	31 January 2018	Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY	Director	04 September 2023	Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY	Director	09 August 2022	Active
Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG	Secretary	27 October 2015	Active
14 Beaconsfield Road, Claygate, KT10 0PW	Secretary	11 October 2006	Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY	Secretary	10 December 2015	Active
Mallard Court, Market Square, Staines, United Kingdom, TW18 4RH	Secretary	03 April 2010	Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF	Secretary	18 November 2003	Active
Mallard Court, Market Square, Staines-Upon-Thames, United Kingdom, TW18 4RH	Secretary	01 March 2013	Active
4th Floor, 90 High Holborn, High Holborn, London, England, WC1V 6LJ	Secretary	10 December 2015	Active
35 Halepit Road, Great Bookham, KT23 4BS	Secretary	18 November 2003	Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY	Director	01 June 2019	Active
6 Eghams Close, Knotty Green, Beaconsfield, HP9 1XN	Director	18 November 2003	Active
14 Beaconsfield Road, Claygate, KT10 0PW	Director	11 October 2006	Active
4th Floor, 90 High Holborn, London, England, WC1V 6LJ	Director	09 May 2016	Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY	Director	11 October 2017	Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY	Director	02 November 2020	Active
4th Floor, 90 High Holborn, London, England, WC1V 6LJ	Director	09 May 2016	Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY	Director	01 June 2019	Active
2, Clovers End, Patcham, Brighton, BN1 8PJ	Director	18 November 2003	Active
Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG	Director	27 October 2015	Active
26 Woodlands Park, Merrow, Guildford, GU1 2TJ	Director	18 November 2003	Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY	Director	31 May 2022	Active
45, Sandycoombe Road, Twickenham, United Kingdom, TW1 2LR	Director	11 October 2006	Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY	Director	09 May 2016	Active
Oakhurst, The Highlands, East Horsley, KT24 5BQ	Director	18 November 2003	Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY	Director	02 November 2020	Active
Mallard Court, Market Square, Staines-Upon-Thames, United Kingdom, TW18 4RH	Director	03 April 2010	Active
Ash House, Fairfield Avenue, Staines, TW18 4AB	Director	03 April 2010	Active
9 Mansion Drive, Tring, HP23 5BD	Director	18 November 2003	Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY	Director	10 December 2015	Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY	Director	09 May 2016	Active

People with Significant Control

Ineos Offshore Bcs Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	4th Floor, 90 High Holborn, London, United Kingdom, WC1V 6LJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ineos Uk E&P Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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