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Ineos Offshore Bcs Limited, SW3 3TY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INEOS OFFSHORE BCS LIMITED

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

This company is commonly known as Ineos Offshore Bcs Limited. The company was founded 9 years ago and was given the registration number 09687203. 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.

Company Information

Name:INEOS OFFSHORE BCS LIMITED
Company Number:09687203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 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 InformationRoleAppointedStatus
Anchor House, 15-19 Britten Street, London, England, SW3 3TY

Secretary06 May 2016Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY

Secretary30 April 2018Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY

Director01 November 2021Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY

Director31 January 2018Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY

Director06 May 2016Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY

Director13 September 2022Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Secretary15 July 2015Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY

Secretary06 May 2016Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY

Director01 June 2019Active
4th Floor, 90 High Holborn, London, England, WC1V 6LJ

Director06 May 2016Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director05 August 2015Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY

Director11 October 2017Active
4th Floor, 90 High Holborn, London, England, WC1V 6LJ

Director06 May 2016Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director15 July 2015Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY

Director06 May 2016Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY

Director02 November 2020Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY

Director06 May 2016Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY

Director31 January 2018Active
4th Floor, 90 High Holborn, London, England, WC1V 6LJ

Director06 May 2016Active

People with Significant Control

Ineos Upstream Holdings Limited
Notified on:07 September 2017
Status:Active
Country of residence:England
Address:Anchor House, 15-19 Britten Street, London, England, SW3 3TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ineos Upstream Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG
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 (0 months remaining)

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