Active
Company Information for INEOS CLIPPER SOUTH C LIMITED
ANCHOR HOUSE, 15-19 BRITTEN STREET, LONDON, SW3 3TY,
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Company Registration Number
04967270
Private Limited Company
Active |
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 | ||||
|
Company Number | 04967270 | |
---|---|---|
Company ID Number | 04967270 | |
Date formed | 2003-11-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 05:23:31 |
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Officer | Role | Date Appointed |
---|---|---|
GEMMA LOUISE MCLUCAS |
||
CORDELIA ALEXIS LOVEDAY PACE |
||
DAVID NICHOLAS BROOKS |
||
MADS WENG GADE |
||
ANDREW JAMES PIZZEY |
||
DOUGLAS STEWART SCOTT |
||
MARTIN ALFRED STEPHENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART ADRIAN COREY |
Company Secretary | ||
MARK ANDREW HUGHES |
Director | ||
HANS-JUERGEN BISTER |
Director | ||
ADRIAN JOHN COKER |
Director | ||
GEIR TUFT |
Director | ||
NICHOLAS JON MITCHELL |
Company Secretary | ||
JONATHAN FRANK GINNS |
Director | ||
YASIN STANLEY ALI |
Company Secretary | ||
GRAEME KENNETH FERGUSSON |
Company Secretary | ||
ANDREW RAYMOND HOCKEY |
Director | ||
IAN ALEXANDER SHARP |
Director | ||
IAIN FRASER MACDONALD |
Director | ||
JACQUELYNN FORSYTH CRAW |
Company Secretary | ||
MARK FRANCIS MCALLISTER |
Director | ||
IAIN FRASER MACDONALD |
Director | ||
JOHN PATRICK BARR |
Company Secretary | ||
JOHN PATRICK BARR |
Director | ||
PAUL ARKLEY |
Director | ||
TERENCE FRANK KIMBER |
Director | ||
JONATHAN GORDON GLUYAS |
Director | ||
GORDON BOWMAN STEIN |
Company Secretary | ||
GORDON BOWMAN STEIN |
Director | ||
DANIEL JOHN DWYER |
Company Secretary | ||
DANIEL JAMES DWYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INEOS UK E&P HOLDINGS LIMITED | Director | 2017-10-11 | CURRENT | 1999-09-30 | Active | |
INEOS OFFSHORE BCS LIMITED | Director | 2017-10-11 | CURRENT | 2015-07-15 | Active | |
INEOS UK SNS LIMITED | Director | 2017-10-11 | CURRENT | 1971-08-17 | Active | |
INEOS CLIPPER SOUTH B LIMITED | Director | 2017-10-11 | CURRENT | 2003-01-28 | Active | |
INEOS UK E&P HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 1999-09-30 | Active | |
INEOS OFFSHORE BCS LIMITED | Director | 2018-01-31 | CURRENT | 2015-07-15 | Active | |
INEOS UK SNS LIMITED | Director | 2018-01-31 | CURRENT | 1971-08-17 | Active | |
INEOS CLIPPER SOUTH B LIMITED | Director | 2018-01-31 | CURRENT | 2003-01-28 | Active | |
INEOS E&P (UK) LIMITED | Director | 2018-01-26 | CURRENT | 2002-02-18 | Active | |
INEOS E&P SERVICES (UK) LIMITED | Director | 2018-03-23 | CURRENT | 2010-04-19 | Active - Proposal to Strike off | |
INEOS E&P (UK) LIMITED | Director | 2018-01-26 | CURRENT | 2002-02-18 | Active | |
INEOS UPSTREAM SERVICES LIMITED | Director | 2017-06-13 | CURRENT | 2015-03-12 | Active | |
INEOS UPSTREAM HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active | |
INEOS OFFSHORE BCS LIMITED | Director | 2016-05-06 | CURRENT | 2015-07-15 | Active | |
INEOS VINYLS GROUP LIMITED | Director | 2016-03-10 | CURRENT | 2002-07-10 | Active | |
INEOS CLIPPER SOUTH B LIMITED | Director | 2015-12-10 | CURRENT | 2003-01-28 | Active | |
INEOS UK E&P HOLDINGS LIMITED | Director | 2015-11-30 | CURRENT | 1999-09-30 | Active | |
INEOS UK SNS LIMITED | Director | 2015-11-30 | CURRENT | 1971-08-17 | Active | |
INEOS CHEMICALS TRUSTEE LIMITED | Director | 2015-03-30 | CURRENT | 2011-05-24 | Active | |
INNOVENE TRUSTEE LIMITED | Director | 2015-03-30 | CURRENT | 2006-04-03 | Active | |
INEOS FILMS LIMITED | Director | 2014-09-01 | CURRENT | 2009-11-24 | Active | |
INEOS ABS (UK) LIMITED | Director | 2009-11-25 | CURRENT | 2007-07-13 | Active | |
INEOS E&P (UK) LIMITED | Director | 2018-01-26 | CURRENT | 2002-02-18 | Active | |
INEOS UK E&P HOLDINGS LIMITED | Director | 2016-05-09 | CURRENT | 1999-09-30 | Active | |
INEOS UK SNS LIMITED | Director | 2016-05-09 | CURRENT | 1971-08-17 | Active | |
INEOS CLIPPER SOUTH B LIMITED | Director | 2016-05-09 | CURRENT | 2003-01-28 | Active | |
INEOS OFFSHORE BCS LIMITED | Director | 2016-05-06 | CURRENT | 2015-07-15 | Active | |
INEOS UK E&P HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 1999-09-30 | Active | |
INEOS OFFSHORE BCS LIMITED | Director | 2018-01-31 | CURRENT | 2015-07-15 | Active | |
INEOS UK SNS LIMITED | Director | 2018-01-31 | CURRENT | 1971-08-17 | Active | |
INEOS CLIPPER SOUTH B LIMITED | Director | 2018-01-31 | CURRENT | 2003-01-28 | Active | |
INEOS E&P (UK) LIMITED | Director | 2018-01-26 | CURRENT | 2002-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR REN BAK LANGE | ||
APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN HOBBS | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049672700004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049672700005 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LLEWELLYN | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK JONATHAN HOBBS | |
AP01 | DIRECTOR APPOINTED MRS DAVID JAMES BUCKNALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STEWART SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN COKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH JON ANDERSON | |
SH01 | 05/11/20 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN COKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANJA JO EBBE DALGAARD | |
CH01 | Director's details changed for Mr Mads Weng Gade on 2020-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS BROOKS | |
RES01 | ADOPT ARTICLES 19/08/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS TANJA JO EBBE DALGAARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES PIZZEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AP03 | Appointment of Mrs Cordelia Alexis Loveday Pace as company secretary on 2018-04-30 | |
TM02 | Termination of appointment of Stuart Adrian Corey on 2018-04-30 | |
AP01 | DIRECTOR APPOINTED MR MADS WENG GADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW HUGHES | |
AP01 | DIRECTOR APPOINTED MR MARTIN ALFRED STEPHENSON | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STUART ADRIAN COREY on 2017-10-23 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS GEMMA LOUISE MCLUCAS / 23/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS STEWART SCOTT / 23/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PIZZEY / 23/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HUGHES / 23/10/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART ADRIAN COREY / 23/10/2017 | |
AP01 | DIRECTOR APPOINTED MR DAVID NICHOLAS BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEIR TUFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS-JUERGEN BISTER | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/17 FROM 4th Floor, 90 High Holborn London WC1V 6LJ England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049672700005 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INEOS UK E&P HOLDINGS LIMITED | |
PSC07 | CESSATION OF INEOS OFFSHORE BCS LIMITED AS A PSC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INEOS OFFSHORE BCS LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM HAWKSLEASE CHAPEL LANE LYNDHURST HAMPSHIRE SO43 7FG ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049672700004 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/16 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MITCHELL | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS STEWART SCOTT | |
AP01 | DIRECTOR APPOINTED DR HANS-JUERGEN BISTER | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW HUGHES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN COKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GINNS | |
AA01 | PREVSHO FROM 30/06/2016 TO 31/12/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS GEMMA LOUISE BYRNE / 10/12/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY YASIN ALI | |
AP01 | DIRECTOR APPOINTED MR GEIR TUFT | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES PIZZEY | |
AP03 | SECRETARY APPOINTED MR STUART ADRIAN COREY | |
AP03 | SECRETARY APPOINTED MR NICHOLAS JON MITCHELL | |
AP03 | SECRETARY APPOINTED MS GEMMA LOUISE BYRNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY YASIN ALI | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 38 HANS CRESCENT LONDON SW1X 0LZ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM MALLARD COURT MARKET SQUARE STAINES-UPON-THAMES TW18 4RH | |
RES15 | CHANGE OF NAME 27/10/2015 | |
CERTNM | COMPANY NAME CHANGED FAIRFIELD CEDRUS LIMITED CERTIFICATE ISSUED ON 05/11/15 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN FRANK GINNS | |
AP03 | SECRETARY APPOINTED MR YASIN STANLEY ALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOCKEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAEME FERGUSSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049672700003 | |
AA01 | PREVEXT FROM 31/12/2014 TO 30/06/2015 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/07/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049672700003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACDONALD | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 21/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM MALLARD COURT MARKET SQUARE STAINES TW18 4RH UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELYNN CRAW | |
AP03 | SECRETARY APPOINTED GRAEME KENNETH FERGUSSON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 21/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES13 | COMPANY BUSINESS 13/04/2012 | |
RES01 | ADOPT ARTICLES 13/04/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM ASH HOUSE FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AB | |
AR01 | 21/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR IAN ALEXANDER SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCALLISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAYMOND HOCKEY / 21/07/2010 | |
AP01 | DIRECTOR APPOINTED MR IAIN FRASER MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACDONALD | |
AP01 | DIRECTOR APPOINTED MR IAIN FRASER MACDONALD | |
AP03 | SECRETARY APPOINTED MRS JACQUELYNN FORSYTH CRAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE KIMBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GLUYAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOCKEY / 26/07/2009 | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 07/06/07 | |
ELRES | S366A DISP HOLDING AGM 07/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED ACORN CEDRUS LIMITED CERTIFICATE ISSUED ON 11/01/06 | |
363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 29/11/03 FROM: 312B HIGH STREET ORPINGTON BR6 0NG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Department of Energy and Climate Change | Oil and Gas |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | MCX DUNLIN (UK) LIMITED | ||
CHARGE OVER DEPOSITS | Satisfied | BARCLAYS BANK PLC | |
A SECURITY AGREEMENT | Satisfied | CREDIT SUISSE AG |
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as INEOS CLIPPER SOUTH C LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |