Company Information for

INEOS CLIPPER SOUTH C LIMITED

ANCHOR HOUSE, 15-19 BRITTEN STREET, LONDON, SW3 3TY,

Company Registration Number

04967270

Private Limited Company

Active

About Ineos Clipper South C Ltd

INEOS CLIPPER SOUTH C LIMITED was founded on 2003-11-18 and has its registered office in London. The organisation's status is listed as "Active". Ineos Clipper South C Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
INEOS CLIPPER SOUTH C LIMITED
Legal Registered Office
ANCHOR HOUSE
15-19 BRITTEN STREET
LONDON
SW3 3TY
Other companies in TW18
Previous Names
FAIRFIELD CEDRUS LIMITED
05/11/2015
ACORN CEDRUS LIMITED
11/01/2006

Filing Information

Company Number04967270
Date formed2003-11-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return29/06/2016
Filing return next due27/07/2017
Type of accountsFULL
Last Datalog update:
2023-10-08 06:23:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gemma Louise Mclucas Company Secretary 2015-12-10
Cordelia Alexis Loveday Pace Company Secretary 2018-04-30
David Nicholas Brooks Director DIRECTOR 2017-10-11 ENGLAND
Mads Weng Gade Director COMMERCIAL DIRECTOR 2018-01-31 DENMARK
Andrew James Pizzey Director ACCOUNTANT 2015-12-10 ENGLAND
Douglas Stewart Scott Director DRILLING AND DECOMMISSIONING DIRECTOR 2016-05-09 ENGLAND
Martin Alfred Stephenson Director GEOLOGIST 2018-01-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stuart Adrian Corey Company Secretary 2015-12-10 2018-04-30
Mark Andrew Hughes Director 2016-05-09 2018-01-31
Hans-juergen Bister Director 2016-05-09 2017-10-11
Adrian John Coker Director 2016-05-09 2017-10-11
Geir Tuft Director 2015-12-10 2017-10-11
Nicholas Jon Mitchell Company Secretary 2015-12-10 2016-06-17
Jonathan Frank Ginns Director 2015-10-27 2016-05-06
Yasin Stanley Ali Company Secretary 2015-10-27 2015-12-10
Graeme Kenneth Fergusson Company Secretary 2013-03-01 2015-10-27
Andrew Raymond Hockey Director 2006-10-11 2015-10-27
Ian Alexander Sharp Director 2011-01-04 2015-10-27
Iain Fraser Macdonald Director 2010-04-03 2014-11-17
Jacquelynn Forsyth Craw Company Secretary 2010-04-03 2013-03-01
Mark Francis Mcallister Director 2003-11-18 2011-01-04
Iain Fraser Macdonald Director 2010-04-03 2010-04-03
John Patrick Barr Company Secretary 2006-10-11 2010-04-02
John Patrick Barr Director 2006-10-11 2010-04-02
Paul Arkley Director 2003-11-18 2009-12-07
Terence Frank Kimber Director 2003-11-18 2009-10-29
Jonathan Gordon Gluyas Director 2003-11-18 2009-09-30
Gordon Bowman Stein Company Secretary 2003-11-18 2006-10-11
Gordon Bowman Stein Director 2003-11-18 2006-10-11
Daniel John Dwyer Company Secretary 2003-11-18 2003-11-18
Daniel James Dwyer Director 2003-11-18 2003-11-18

Related Directorships for David Nicholas Brooks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Nicholas Brooks INEOS UK E&P HOLDINGS LIMITEDDirector 2017-10-11 CURRENT 1999-09-30 Active
David Nicholas Brooks INEOS OFFSHORE BCS LIMITEDDirector 2017-10-11 CURRENT 2015-07-15 Active
David Nicholas Brooks INEOS UK SNS LIMITEDDirector 2017-10-11 CURRENT 1971-08-17 Active
David Nicholas Brooks INEOS CLIPPER SOUTH B LIMITEDDirector 2017-10-11 CURRENT 2003-01-28 Active

Related Directorships for Mads Weng Gade

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mads Weng Gade INEOS UK E&P HOLDINGS LIMITEDDirector 2018-01-31 CURRENT 1999-09-30 Active
Mads Weng Gade INEOS OFFSHORE BCS LIMITEDDirector 2018-01-31 CURRENT 2015-07-15 Active
Mads Weng Gade INEOS UK SNS LIMITEDDirector 2018-01-31 CURRENT 1971-08-17 Active
Mads Weng Gade INEOS CLIPPER SOUTH B LIMITEDDirector 2018-01-31 CURRENT 2003-01-28 Active
Mads Weng Gade INEOS E&P (UK) LIMITEDDirector 2018-01-26 CURRENT 2002-02-18 Active

Related Directorships for Andrew James Pizzey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Pizzey INEOS E&P SERVICES (UK) LIMITEDDirector 2018-03-23 CURRENT 2010-04-19 Active - Proposal to Strike off
Andrew James Pizzey INEOS E&P (UK) LIMITEDDirector 2018-01-26 CURRENT 2002-02-18 Active
Andrew James Pizzey INEOS UPSTREAM SERVICES LIMITEDDirector 2017-06-13 CURRENT 2015-03-12 Active
Andrew James Pizzey INEOS UPSTREAM HOLDINGS LIMITEDDirector 2017-03-01 CURRENT 2017-03-01 Active
Andrew James Pizzey INEOS OFFSHORE BCS LIMITEDDirector 2016-05-06 CURRENT 2015-07-15 Active
Andrew James Pizzey INEOS VINYLS GROUP LIMITEDDirector 2016-03-10 CURRENT 2002-07-10 Active
Andrew James Pizzey INEOS CLIPPER SOUTH B LIMITEDDirector 2015-12-10 CURRENT 2003-01-28 Active
Andrew James Pizzey INEOS UK E&P HOLDINGS LIMITEDDirector 2015-11-30 CURRENT 1999-09-30 Active
Andrew James Pizzey INEOS UK SNS LIMITEDDirector 2015-11-30 CURRENT 1971-08-17 Active
Andrew James Pizzey INEOS CHEMICALS TRUSTEE LIMITEDDirector 2015-03-30 CURRENT 2011-05-24 Active
Andrew James Pizzey INNOVENE TRUSTEE LIMITEDDirector 2015-03-30 CURRENT 2006-04-03 Active
Andrew James Pizzey INEOS FILMS LIMITEDDirector 2014-09-01 CURRENT 2009-11-24 Active
Andrew James Pizzey INEOS ABS (UK) LIMITEDDirector 2009-11-25 CURRENT 2007-07-13 Active

Related Directorships for Douglas Stewart Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Douglas Stewart Scott INEOS E&P (UK) LIMITEDDirector 2018-01-26 CURRENT 2002-02-18 Active
Douglas Stewart Scott INEOS UK E&P HOLDINGS LIMITEDDirector 2016-05-09 CURRENT 1999-09-30 Active
Douglas Stewart Scott INEOS UK SNS LIMITEDDirector 2016-05-09 CURRENT 1971-08-17 Active
Douglas Stewart Scott INEOS CLIPPER SOUTH B LIMITEDDirector 2016-05-09 CURRENT 2003-01-28 Active
Douglas Stewart Scott INEOS OFFSHORE BCS LIMITEDDirector 2016-05-06 CURRENT 2015-07-15 Active

Related Directorships for Martin Alfred Stephenson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Alfred Stephenson INEOS UK E&P HOLDINGS LIMITEDDirector 2018-01-31 CURRENT 1999-09-30 Active
Martin Alfred Stephenson INEOS OFFSHORE BCS LIMITEDDirector 2018-01-31 CURRENT 2015-07-15 Active
Martin Alfred Stephenson INEOS UK SNS LIMITEDDirector 2018-01-31 CURRENT 1971-08-17 Active
Martin Alfred Stephenson INEOS CLIPPER SOUTH B LIMITEDDirector 2018-01-31 CURRENT 2003-01-28 Active
Martin Alfred Stephenson INEOS E&P (UK) LIMITEDDirector 2018-01-26 CURRENT 2002-02-18 Active