Company information:
Ineos 120 Energy Limited (No: 06559929)
Address: ANCHOR HOUSE, 15-19 BRITTEN STREET, LONDON, SW3 3TY, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 04-Sep-2008
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 15-May-2022
Industry Class: 06200 - Extraction of natural gas
Current Director: GARETH JON ANDERSON ( DOB: Nov-1973 From: Oct-2019 )
Current Director: DAVID NICHOLAS BROOKS ( DOB: Jan-1966 From: Dec-2018 )
Current Director: TOM EMSLIE PICKERING ( DOB: Jan-1979 From: Nov-2016 )
Current Director: TOM EMSLIE PICKERING ( DOB: Jan-1979 From: Nov-2016 )
Current Director: ANDREW JAMES PIZZEY ( DOB: Nov-1970 From: Feb-2019 )
Current Director: MARTIN ALFRED STEPHENSON ( DOB: Jul-1953 From: Dec-2018 )
Current Secretary: GEMMA MCLUCAS ( From: Dec-2018 )
Current Secretary: CORDELIA PACE ( From: Dec-2018 )
Resigned Director: BEVERLEY JANE ATTEWELL ( From: Nov-2016 To: Jul-2018 )
Resigned Director: ANNE MARY TAMSIN BOWDEN ( DOB: Jun-1982 From: Nov-2016 To: Oct-2019 )
Resigned Director: DAVID JAMES BUCKNALL ( DOB: Mar-1968 From: Nov-2021 To: Nov-2021 )
Resigned Director: LYNN HELEN CALDER ( DOB: Mar-1978 From: Jan-2017 To: Sep-2018 )
Resigned Director: GRANT GEORGE EMMS ( DOB: Jan-1953 From: Jun-2008 To: Oct-2009 )
Resigned Director: LOURENS DANIEL JOHN ERASMUS ( DOB: Dec-1960 From: Sep-2008 To: Jul-2013 )
Resigned Director: KEVIN JOHN FORBES ( DOB: Jan-1958 From: Feb-2010 To: Sep-2012 )
Resigned Director: GARY ROBERT HAYWOOD ( From: Nov-2016 To: Mar-2017 )
Resigned Director: JOHN CHRISTOPHER HUTCHINSON ( DOB: Dec-1961 From: Oct-2008 To: Nov-2016 )
Resigned Director: STEPHEN KENT ( DOB: Sep-1966 From: Oct-2008 To: Feb-2010 )
Resigned Director: ALEXANDER SCOTT LAMBIE ( DOB: Nov-1955 From: Mar-2011 To: Nov-2016 )
Resigned Director: GERALD ORBELL ( DOB: Feb-1947 From: Mar-2010 To: Sep-2012 )
Resigned Director: ANDREW JAMES PIZZEY ( DOB: Nov-1970 From: Feb-2019 To: Jun-2019 )
Resigned Director: DOUGLAS STEWART SCOTT ( DOB: Jan-1969 From: Sep-2020 To: Nov-2021 )
Resigned Director: NORRIE DAVID STANLEY ( DOB: Aug-1948 From: Oct-2008 To: Sep-2012 )
Resigned Director: MARTIN ALFRED STEPHENSON ( DOB: Jul-1953 From: Dec-2018 To: Jun-2019 )
Resigned Director: ROSS WALL ( DOB: Dec-1959 From: Apr-2008 To: Oct-2009 )
Resigned Secretary: YASIN STANLEY ALI ( From: Nov-2016 To: Dec-2018 )
Resigned Secretary: KATHARINE MARY GOODWIN ( DOB: Nov-1965 From: Apr-2008 To: Sep-2008 )
Resigned Secretary: LAYTONS SECRETARIES LIMITED ( From: Nov-2009 To: Sep-2014 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Sep-2008 To: Nov-2009 )
Persons of Significant Control:
Ineos Upstream Limited, Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-14)