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Name

Ineos 120 Exploration Limited

Address
Anchor House
15-19 Britten Street
London
SW3 3TY
VAT ID no VAT ID available
Company No. 06714831 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)06200 Extraction of natural gas
Company Register Statusactive
Previous Names
  • Moorland Exploration Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ineos Upstream Limited Status: Active Notified: 14/10/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Epi-V Llp Status: Ceased Notified: 01/10/2016 Ceased: 14/12/2016 Companies House Number: Oc326981 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ineos 120 Energy Limited Status: Ceased Notified: 14/12/2016 Ceased: 14/10/2021 Companies House Number: 06559929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bucknall, David James London, England Status: Active Notified: 01/11/2021 Date of Birth: 03/1968 Occupation: Ceo Role: Director Country of Residence: Monaco Nationality: British
    Mclucas, Gemma London, England Status: Active Notified: 06/12/2018 Role: Secretary
    Pace, Cordelia London, England Status: Active Notified: 06/12/2018 Role: Secretary
    Pickering, Tom Emslie London, England Status: Active Notified: 25/11/2016 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rose, Richard Andrew London, England Status: Active Notified: 13/09/2022 Date of Birth: 11/1972 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Calder, Lynn Helen Lyndhurst, England Status: Ceased Notified: 23/01/2017 Ceased: 30/09/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British