Company information:
Ineos Offshore Bcs Limited (No: 09687203)
Address: ANCHOR HOUSE, 15-19 BRITTEN STREET, LONDON, SW3 3TY, ENGLAND
Status: Operating Company
Incorporated: 15-Jul-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 06200 - Extraction of natural gas
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: MADS WENG GADE ( DOB: Aug-1978 From: Jan-2018 )
Current Director: ANDREW JAMES PIZZEY ( DOB: Nov-1970 From: May-2016 )
Current Director: ANDREW JAMES PIZZEY ( DOB: Nov-1970 From: May-2016 )
Current Director: ANDREW JAMES PIZZEY ( DOB: Nov-1970 From: May-2016 )
Current Director: RICHARD ANDREW ROSE ( DOB: Nov-1972 From: Sep-2022 )
Current Director: MARTIN ALFRED STEPHENSON ( DOB: Jul-1953 From: Jan-2018 )
Current Secretary: GEMMA LOUISE MCLUCAS ( From: May-2016 )
Current Secretary: CORDELIA ALEXIS LOVEDAY PACE ( From: Apr-2018 )
Resigned Director: HANS-JUERGEN BISTER ( DOB: Sep-1962 From: May-2016 To: Oct-2017 )
Resigned Director: ANNE MARY TAMSIN BOWDEN ( DOB: Jun-1982 From: Aug-2015 To: May-2016 )
Resigned Director: ADRIAN JOHN COKER ( DOB: Jan-1963 From: May-2016 To: Oct-2017 )
Resigned Director: JONATHAN FRANK GINNS ( DOB: Nov-1973 From: Jul-2015 To: May-2016 )
Resigned Director: MARK ANDREW HUGHES ( DOB: Nov-1957 From: May-2016 To: Jan-2018 )
Resigned Director: MICHAEL LLEWELLYN ( DOB: Mar-1983 From: Nov-2020 To: Sep-2022 )
Resigned Director: DOUGLAS STEWART SCOTT ( DOB: Jan-1969 From: May-2016 To: Nov-2021 )
Resigned Director: MARTIN ALFRED STEPHENSON ( DOB: Jul-1953 From: Jan-2018 To: Jun-2019 )
Resigned Director: GEIR TUFT ( DOB: Oct-1967 From: May-2016 To: Oct-2017 )
Resigned Secretary: YASIN STANLEY ALI ( From: Jul-2015 To: Jul-2017 )
Resigned Secretary: STUART ADRIAN COREY ( From: May-2016 To: Apr-2018 )
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: 2016-04-06, Ceased: 2017-09-07)
Ineos Upstream Holdings Limited, Anchor House 15-19 Britten Street, London, SW3 3TY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-07)