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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)

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