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 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
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 |