Company information:
Ineos Fps Limited (No: 10660338)
Address: HAWKSLEASE, CHAPEL LANE, LYNDHURST, SO43 7FG, UNITED KINGDOM
Status: Active
Incorporated: 03-Aug-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Feb-2025
Industry Class: 06100 - Extraction of crude petroleum
Current Director: STUART MICHAEL COLLINGS ( DOB: Jun-1967 From: Mar-2018 )
Current Director: ANDREW RONALD GARDNER ( DOB: Jan-1967 From: Jul-2017 )
Current Director: EWAN NEIL MACANGUS ( DOB: Sep-1971 From: Aug-2021 )
Current Director: CHRISTOPHER GARRICK MOUND ( DOB: Apr-1982 From: Mar-2019 )
Current Director: CHRISTOPHER GARRICK MOUND ( DOB: Apr-1982 From: Mar-2019 )
Resigned Director: JONATHAN FRANK GINNS ( DOB: Nov-1973 From: Mar-2017 To: Jul-2017 )
Resigned Director: GERARD STEPHEN HEPBURN ( DOB: Feb-1979 From: Jul-2017 To: Mar-2019 )
Resigned Director: GRAEME WALLACE LEASK ( DOB: Jun-1968 From: Mar-2017 To: Jul-2017 )
Resigned Director: JOHN PAUL MCNALLY ( DOB: Sep-1960 From: Jul-2017 To: Sep-2018 )
Resigned Director: GORDON DAVID MILNE ( DOB: Jun-1969 From: Jul-2017 To: Aug-2021 )
Resigned Director: DEBRA SMEETON ( DOB: Aug-1967 From: Mar-2017 To: Jul-2017 )
Resigned Secretary: YASIN STANLEY ALI ( From: Mar-2017 To: Nov-2021 )
Persons of Significant Control:
Ineos Holdings Ag, Avenue Des Uttins 6 Rolle, Vaud, CH-1180, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-08, Ceased: 2017-03-08)
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: 2018-07-17, Ceased: 2020-06-15)
Ineos Industries Holdings 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: 2020-06-15)
Ineos Industries Holdings 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: 2017-08-17, Ceased: 2018-07-17)
Sir James Arthur Ratcliffe, Hawkslease Chapel Lane, Lyndhurst, SO43 7FG, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-03-08, Ceased: 2017-08-17)