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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
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	06200 Extraction of natural gas
Company Register Status	active
Previous Names	Moorland Exploration Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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GB Epi-V Llp Status: Ceased Notified: 01/10/2016 Ceased: 14/12/2016 Companies House Number: Oc326981 Nature of Control

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GB Ineos 120 Energy Limited Status: Ceased Notified: 14/12/2016 Ceased: 14/10/2021 Companies House Number: 06559929 Nature of Control

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Ownership of voting rights - 75% or more

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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

All Information about:

Ineos 120 Exploration Limited

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Persons with Significant Control (3)

Officers (6)