INEOS CLIPPER SOUTH B LIMITED
Non-Trading
General Information
NAME
INEOS CLIPPER SOUTH B LIMITED
COMPANY NUMBER
04649606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
28/01/2003
(21 years and 9 months old)
WEBSITE
fairfield-energy.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/01/2006
05/11/2015
FAIRFIELD ACER LIMITED
View all previous names
LONDON
SW3 3TY
Telephone: 01784458425
TPS: No
15-19 Britten Street
LONDON
SW3 3TY
Telephone: 458425
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INEOS UK E&P HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INEOS CLIPPER SOUTH B LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 21/06/2024 | Mads Weng Gade (924287452) has left the board |
Credit Risk Overview
Want to learn more about INEOS CLIPPER SOUTH B LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INEOS CLIPPER SOUTH B LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INEOS CLIPPER SOUTH B LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3years) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
09/08/2022 - Present (2 years and 3 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 17 Past: 47 |
View Report |
|
04/09/2023 - Present (1 years and 2 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 21/06/2024 | Mads Weng Gade (924287452) has left the board |
| 21/06/2024 | New Board Member Simon Geoffrey Slater (932422873) Appointed |
| 04/10/2023 | New Accounts filed |
| 11/09/2023 | New Board Member Rene Bak Lange (931323872) Appointed |
| 28/08/2023 | Mark Jonathan Hobbs (926760342) has left the board |
| 03/07/2023 | New Confirmation Statement filed |
| 15/08/2022 | New Board Member Richard Andrew Rose (919114298) Appointed |
| 15/08/2022 | Michael Llewellyn (927608247) has left the board |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Board Member Mark Jonathan Hobbs (926760342) Appointed |
| 06/11/2021 | Douglas Stewart Scott (920800719) has left the board |
| 06/11/2021 | New Board Member David James Bucknall (928900220) Appointed |
| 06/11/2021 | Douglas Stewart Scott (920800719) has left the board |
| 06/11/2021 | New Board Member David James Bucknall (928900220) Appointed |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 13/11/2020 | Gareth Jon Anderson (925221392) has left the board |
| 05/11/2020 | New Board Member Adrian John Coker (927608194) Appointed |
| 05/11/2020 | New Board Member Michael Llewellyn (927608247) Appointed |
| 05/11/2020 | Tanja Jo Ebbe Dalgaard (925942279) has left the board |
| 16/09/2020 | David Nicholas Brooks (923928474) has left the board |
| 21/08/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 03/07/2019 | New Confirmation Statement filed |
| 21/06/2019 | Gareth Jon Anderson (925942926) has left the board |
| 21/06/2019 | New Board Member Gareth Jon Anderson (925221392) Appointed |
| 21/06/2019 | New Accounts filed |
| 14/06/2019 | New Board Member Tanja Jo Ebbe Dalgaard (925942279) Appointed |
| 14/06/2019 | Andrew James Pizzey (918104041) has left the board |
| 14/06/2019 | New Board Member Gareth Jon Anderson (925942926) Appointed |
| 14/06/2019 | Martin Alfred Stephenson (922133030) has left the board |
| 28/07/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Company Secretary Cordelia Alexis Loveday Pace (924595577) Appointed |
| 04/05/2018 | Stuart Adrian Corey (920369450) has left the board |
| 23/02/2018 | New Board Member Martin Alfred Stephenson (922133030) Appointed |
| 15/02/2018 | Mads Weng Gade (924287630) has left the board |
| 15/02/2018 | New Board Member Mads Weng Gade (924287452) Appointed |
| 08/02/2018 | New Board Member Mads Weng Gade (924287630) Appointed |
| 08/02/2018 | Mark Andrew Hughes (920799917) has left the board |
| 25/10/2017 | Change in Reg. Office |
| 25/10/2017 | Adrian John Coker (920799877) has left the board |
| 25/10/2017 | Hans-Juergen Bister (920800254) has left the board |
| 25/10/2017 | Geir Tuft (920354110) has left the board |
| 25/10/2017 | New Board Member David Nicholas Brooks (923928474) Appointed |
| 09/10/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
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