INEOS OFFSHORE BCS LIMITED - LONDON


Company Profile Company Filings

Overview

INEOS OFFSHORE BCS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INEOS OFFSHORE BCS LIMITED was incorporated 8 years ago on 15/07/2015 and has the registered number: 09687203. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

INEOS OFFSHORE BCS LIMITED - LONDON

This company is listed in the following categories:
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ANCHOR HOUSE
LONDON
SW3 3TY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MADS WENG GADE Aug 1978 Danish Director 2018-01-31 CURRENT
MR ANDREW JAMES PIZZEY Nov 1970 British Director 2016-05-06 CURRENT
MR RICHARD ANDREW ROSE Nov 1972 British Director 2022-09-13 CURRENT
MR DAVID JAMES BUCKNALL Mar 1968 British Director 2021-11-01 CURRENT
MRS GEMMA LOUISE MCLUCAS Secretary 2016-05-06 CURRENT
MRS CORDELIA ALEXIS LOVEDAY PACE Secretary 2018-04-30 CURRENT
MR. YASIN STANLEY ALI Secretary 2015-07-15 UNTIL 2017-07-03 RESIGNED
MR STUART ADRIAN COREY Secretary 2016-05-06 UNTIL 2018-04-30 RESIGNED
MR GEIR TUFT Oct 1967 Norwegian Director 2016-05-06 UNTIL 2017-10-11 RESIGNED
MR ADRIAN JOHN COKER Jan 1963 British Director 2016-05-06 UNTIL 2017-10-11 RESIGNED
MR MARTIN ALFRED STEPHENSON Jul 1953 British Director 2018-01-31 UNTIL 2019-06-01 RESIGNED
MISS ANNE MARY TAMSIN BOWDEN Jun 1982 British Director 2015-08-05 UNTIL 2016-05-06 RESIGNED
MR DAVID NICHOLAS BROOKS Jan 1966 British Director 2017-10-11 UNTIL 2020-09-11 RESIGNED
DR HANS-JUERGEN BISTER Sep 1962 German Director 2016-05-06 UNTIL 2017-10-11 RESIGNED
MR. JONATHAN FRANK GINNS Nov 1973 British Director 2015-07-15 UNTIL 2016-05-06 RESIGNED
MR MARK ANDREW HUGHES Nov 1957 British Director 2016-05-06 UNTIL 2018-01-31 RESIGNED
MR MICHAEL LLEWELLYN Mar 1983 British Director 2020-11-02 UNTIL 2022-09-13 RESIGNED
MR DOUGLAS STEWART SCOTT Jan 1969 British Director 2016-05-06 UNTIL 2021-11-01 RESIGNED
MR GARETH JON ANDERSON Nov 1973 British Director 2019-06-01 UNTIL 2020-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ineos Upstream Holdings Limited 2017-09-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ineos Upstream Limited 2016-04-06 - 2017-09-07 Lyndhurst   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INEOS UK SNS LIMITED LONDON ENGLAND Active FULL 06200 - Extraction of natural gas
INEOS BIO LIMITED LYNDHURST Dissolved... FULL 20590 - Manufacture of other chemical products n.e.c.
INEOS E&P (SIRI) UK LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
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INEOS CLIPPER SOUTH C LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
INEOS ABS (UK) LIMITED HAMPSHIRE Active DORMANT 70229 - Management consultancy activities other than financial management
INEOS 120 ENERGY LIMITED LONDON ENGLAND Dissolved... DORMANT 06200 - Extraction of natural gas
INEOS 120 EXPLORATION LIMITED LONDON ENGLAND Active DORMANT 06200 - Extraction of natural gas
INEOS E&P SERVICES (UK) LIMITED LONDON ENGLAND Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
INEOS CHEMICALS FRANCE LIMITED LONDON Dissolved... DORMANT 20160 - Manufacture of plastics in primary forms
INEOS UPSTREAM LIMITED LONDON ENGLAND Active FULL 06200 - Extraction of natural gas
INEOS UPSTREAM SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 06200 - Extraction of natural gas
INEOS UPSTREAM HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 06200 - Extraction of natural gas
INEOS ENERGY TRADING LIMITED LYNDHURST UNITED KINGDOM Active FULL 35230 - Trade of gas through mains
HYDROGENONE CAPITAL GROWTH PLC LONDON ENGLAND Active GROUP 64301 - Activities of investment trusts
HYDROGENONE CAPITAL GROWTH (GP) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
INEOS ENERGY LNG LIMITED LYNDHURST UNITED KINGDOM Active NO ACCOUNTS FILED 46719 - Wholesale of other fuels and related products
INEOS UK E&P HOLDINGS LIMITED ABERDEEN SCOTLAND Active GROUP 06200 - Extraction of natural gas

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CompanyName Address Company Status Accounts Status Main Company Activity
INEOS FLUOR LIMITED LONDON UNITED KINGDOM Active FULL 20130 - Manufacture of other inorganic basic chemicals
INEOS FLUOR HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
INEOS 120 EXPLORATION LIMITED LONDON ENGLAND Active DORMANT 06200 - Extraction of natural gas
INEOS UPSTREAM LIMITED LONDON ENGLAND Active FULL 06200 - Extraction of natural gas
INEOS ENTERPRISES HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
INEOS UPSTREAM SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 06200 - Extraction of natural gas
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INEOS COMPOSITES INDIA PARTNER LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INEOS ENTERPRISES HOLDINGS II LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
INEOS ENTERPRISES HOLDINGS III LIMITED CHELSEA UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices