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INEOS 120 ENERGY LIMITED - Anchor House, 15-19 Britten Street, London, SW3 3TY, United Kingdom
Company Information
- Company registration number
- 06559929
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Anchor House
- 15-19 Britten Street
- London
- SW3 3TY
- England Anchor House, 15-19 Britten Street, London, SW3 3TY, England UK
Management
- Managing Directors
- PICKERING, Tom Emslie
- LLEWELLYN, Michael
- Company secretaries
- MCLUCAS, Gemma
- PACE, Cordelia
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-09
- Dissolved on
- 2022-02-01
- SIC/NACE
- 06200
Ownership
- Beneficial Owners
- Ineos Upstream Limited
- Ineos Upstream Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MOORLAND ENERGY LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-05-15
- Last Date: 2021-05-01
✓
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INEOS 120 ENERGY LIMITED Company Description
- INEOS 120 ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 06559929. Its current trading status is "closed". It was registered 2008-04-09. It was previously called MOORLAND ENERGY LIMITED. It has declared SIC or NACE codes as "06200". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31.It can be contacted at Anchor House .
Get INEOS 120 ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ineos 120 Energy Limited - Anchor House, 15-19 Britten Street, London, SW3 3TY, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06559929#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06559929#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-05-12) - AA
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termination-director-company-with-name-termination-date (2021-11-02) - TM01
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appoint-person-director-company-with-name-date (2021-11-02) - AP01
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termination-director-company-with-name-termination-date (2020-09-11) - TM01
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confirmation-statement-with-updates (2020-05-12) - CS01
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change-person-director-company-with-change-date (2020-04-28) - CH01
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
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mortgage-satisfy-charge-full (2020-10-30) - MR04
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accounts-with-accounts-type-dormant (2020-10-22) - AA
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confirmation-statement-with-updates (2019-05-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-12) - AD01
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termination-director-company-with-name-termination-date (2019-06-12) - TM01
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accounts-with-accounts-type-full (2019-09-16) - AA
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auditors-resignation-company (2019-10-08) - AUD
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termination-director-company-with-name-termination-date (2019-10-18) - TM01
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appoint-person-director-company-with-name-date (2019-10-18) - AP01
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confirmation-statement-with-updates (2018-05-01) - CS01
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accounts-with-accounts-type-full (2018-06-21) - AA
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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appoint-person-director-company-with-name-date (2018-12-07) - AP01
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termination-secretary-company-with-name-termination-date (2018-12-07) - TM02
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2017-02-16) - AR01
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confirmation-statement-with-updates (2017-05-15) - CS01
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
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notification-of-a-person-with-significant-control (2017-07-12) - PSC02
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appoint-person-secretary-company-with-name-date (2016-12-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-09-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-12) - AD01
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certificate-change-of-name-company (2016-12-14) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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accounts-with-accounts-type-full (2014-11-20) - AA
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termination-director-company-with-name (2013-08-06) - TM01
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capital-cancellation-shares (2012-05-24) - SH06
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capital-return-purchase-own-shares (2012-05-24) - SH03
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change-person-director-company-with-change-date (2012-05-21) - CH01
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resolution (2012-05-24) - RESOLUTIONS
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termination-director-company-with-name (2012-09-13) - TM01
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resolution (2011-08-15) - RESOLUTIONS
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legacy (2011-08-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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legacy (2009-02-12) - 288a
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legacy (2009-06-03) - 88(2)
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legacy (2009-06-03) - 363a
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resolution (2009-06-24) - RESOLUTIONS
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legacy (2009-08-24) - 123
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legacy (2009-08-24) - 363a
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resolution (2009-10-28) - RESOLUTIONS
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legacy (2009-10-23) - MG01
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termination-director-company-with-name (2009-10-28) - TM01
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legacy (2008-09-09) - 88(2)
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legacy (2008-07-08) - 122
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legacy (2008-07-08) - 88(2)
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legacy (2008-07-08) - 288a
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legacy (2008-09-03) - 88(2)
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legacy (2008-09-23) - 288b
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legacy (2008-10-27) - 128(4)
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legacy (2008-10-24) - 395
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legacy (2008-10-27) - 288a
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resolution (2008-10-27) - RESOLUTIONS
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legacy (2008-10-28) - 288a
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legacy (2008-10-28) - 88(2)
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legacy (2008-11-25) - 287
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legacy (2008-12-16) - 288c
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legacy (2008-12-18) - 225
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legacy (2008-09-23) - 287
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incorporation-company (2008-04-09) - NEWINC
