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Ineos Clipper South C Limited (No: 04967270)

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

Status: Active

Incorporated: 18-Nov-2003

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Nov-2024

Industry Class: 06100 - Extraction of crude petroleum

Current Director: GARETH JON ANDERSON ( DOB: Nov-1973   From: Jun-2019  )

Current Director: DAVID NICHOLAS BROOKS ( DOB: Jan-1966   From: Oct-2017  )

Current Director: DAVID JAMES BUCKNALL ( DOB: Mar-1968   From: Nov-2021  )

Current Director: DAVID JAMES BUCKNALL ( DOB: Mar-1968   From: Nov-2021  )

Current Director: TANJA JO EBBE DALGAARD ( DOB: Jan-1972   From: Jun-2019  )

Current Director: MADS WENG GADE ( DOB: Aug-1978   From: Jan-2018  )

Current Director: RENÉ BAK LANGE ( DOB: May-1978   From: Sep-2023  )

Current Director: ANDREW JAMES PIZZEY ( DOB: Nov-1970   From: Dec-2015  )

Current Director: RICHARD ANDREW ROSE ( DOB: Nov-1972   From: Aug-2022  )

Current Director: MARTIN ALFRED STEPHENSON ( DOB: Jul-1953   From: Jan-2018  )

Current Secretary: GEMMA LOUISE MCLUCAS (   From: Dec-2015  )

Current Secretary: CORDELIA ALEXIS LOVEDAY PACE (   From: Apr-2018  )

Resigned Director: PAUL ARKLEY ( DOB: Mar-1957   From: Nov-2003   To: Dec-2009  )

Resigned Director: JOHN PATRICK BARR ( DOB: Nov-1953   From: Oct-2006   To: Apr-2010  )

Resigned Director: HANS-JUERGEN BISTER ( DOB: Sep-1962   From: May-2016   To: Oct-2017  )

Resigned Director: ADRIAN JOHN COKER ( DOB: Jan-1963   From: May-2016   To: Oct-2017  )

Resigned Director: DANIEL JAMES DWYER ( DOB: May-1975   From: Nov-2003   To: Nov-2003  )

Resigned Director: JONATHAN FRANK GINNS ( DOB: Nov-1973   From: Oct-2015   To: May-2016  )

Resigned Director: JONATHAN GORDON GLUYAS ( DOB: May-1957   From: Nov-2003   To: Sep-2009  )

Resigned Director: MARK JONATHAN HOBBS ( DOB: Jun-1973   From: May-2022   To: Aug-2023  )

Resigned Director: ANDREW RAYMOND HOCKEY ( DOB: Sep-1959   From: Oct-2006   To: Oct-2015  )

Resigned Director: MARK ANDREW HUGHES ( DOB: Nov-1957   From: May-2016   To: Jan-2018  )

Resigned Director: TERENCE FRANK KIMBER ( DOB: Feb-1949   From: Nov-2003   To: Oct-2009  )

Resigned Director: MICHAEL LLEWELLYN ( DOB: Mar-1983   From: Nov-2020   To: Aug-2022  )

Resigned Director: IAIN FRASER MACDONALD ( DOB: Sep-1957   From: Apr-2010   To: Nov-2014  )

Resigned Director: IAIN FRASER MACDONALD (   From: Apr-2010   To: Apr-2010  )

Resigned Director: MARK FRANCIS MCALLISTER ( DOB: May-1958   From: Nov-2003   To: Jan-2011  )

Resigned Director: ANDREW JAMES PIZZEY ( DOB: Nov-1970   From: Dec-2015   To: Jun-2019  )

Resigned Director: DOUGLAS STEWART SCOTT ( DOB: Jan-1969   From: May-2016   To: Nov-2021  )

Resigned Director: IAN ALEXANDER SHARP ( DOB: May-1956   From: Jan-2011   To: Oct-2015  )

Resigned Director: GORDON BOWMAN STEIN ( DOB: Mar-1959   From: Nov-2003   To: Oct-2006  )

Resigned Director: MARTIN ALFRED STEPHENSON ( DOB: Jul-1953   From: Jan-2018   To: Jun-2019  )

Resigned Director: GEIR TUFT ( DOB: Oct-1967   From: Dec-2015   To: Oct-2017  )

Resigned Secretary: YASIN STANLEY ALI (   From: Oct-2015   To: Dec-2015  )

Resigned Secretary: JOHN PATRICK BARR ( DOB: Nov-1953   From: Oct-2006   To: Apr-2010  )

Resigned Secretary: STUART ADRIAN COREY (   From: Dec-2015   To: Apr-2018  )

Resigned Secretary: JACQUELYNN FORSYTH CRAW (   From: Apr-2010   To: Mar-2013  )

Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941   From: Nov-2003   To: Nov-2003  )

Resigned Secretary: GRAEME KENNETH FERGUSSON (   From: Mar-2013   To: Oct-2015  )

Resigned Secretary: NICHOLAS JON MITCHELL (   From: Dec-2015   To: Jun-2016  )

Resigned Secretary: GORDON BOWMAN STEIN ( DOB: Mar-1959   From: Nov-2003   To: Oct-2006  )

Persons of Significant Control:

Ineos Uk E&P Holdings Limited, Brodies House 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Ineos Offshore Bcs Limited, 4th Floor 90 High Holborn, London, WC1V 6LJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)

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