INEOS 120 ENERGY LIMITED - Profile & Financials

Accounts Submitted 12 May 2021

Confirmation Statement Submitted 7 May 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

Anchor House 15-19 Britten Street London SW3 3TY England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 24 resigned

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						Status
Cordelia Pace	Secretary	Unknown	Unknown	—	6 Dec 2018	Active
Gemma Mclucas	Secretary	Unknown	Unknown	—	6 Dec 2018	Active
Michael Llewellyn	Director	British	England	42	2 Nov 2020	Active
Tom Emslie Pickering	Director	British	United Kingdom	47	25 Nov 2016	Active

Shareholders

Shareholders (19)


Turqoise Capital Llp	0.0%	Deferred	12 May 2020
Norrie David Stanley	0.0%	Deferred	12 May 2020
Mandhir Singh	0.0%	Deferred	12 May 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ineos Upstream Limited

United Kingdom

Active

Notified 14 Dec 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

INEOS UPSTREAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INEOS UPSTREAM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INEOS INDUSTRIES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INEOS INDUSTRIES LIMITED united kingdom

INEOS 120 ENERGY LIMITED Current Company

INEOS 120 POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Feb 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Nov 2021	Gazette	Gazette Notice Voluntary	View(1 page)
8 Nov 2021	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
2 Nov 2021	Officers	Appointment of Mr David James Bucknall as director on 2021-11-01	View(2 pages)
2 Nov 2021	Officers	Termination of David James Bucknall as director on 2021-11-01	View(1 page)