INEOS OFFSHORE BCS LIMITED
Active - Accounts Filed
General Information
NAME
INEOS OFFSHORE BCS LIMITED
COMPANY NUMBER
09687203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06200 -
Extraction of natural gas
INCORPORATION DATE
15/07/2015
(9 years and 3 months old)
WEBSITE
www.ineos.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW3 3TY
Telephone: 04203457777
TPS: No
15-19 Britten Street
LONDON
SW3 3TY
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 UPSTREAM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INEOS OFFSHORE BCS LIMITED | Active - Accounts Filed | View Report |
| INEOS UK E&P HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 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 |
Credit Risk Overview
Want to learn more about INEOS OFFSHORE BCS 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 OFFSHORE BCS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INEOS OFFSHORE BCS 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 |
|---|---|---|---|---|
|
06/05/2016 - Present (8 years and 6 months) Born in Nov 1970 (age: 53) |
Active | Director |
Current: 12 Past: 19 |
View Report |
|
06/05/2016 - Present (8 years and 6 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 |
|
13/09/2022 - Present (2 years and 2 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 17 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 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 |
| 24/10/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | Michael Llewellyn (927608247) has left the board |
| 16/09/2022 | New Board Member Richard Andrew Rose (919114298) Appointed |
| 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 |
| 06/11/2021 | Douglas Stewart Scott (920800719) has left the board |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 13/11/2020 | Gareth Jon Anderson (925221392) has left the board |
| 05/11/2020 | New Board Member Michael Llewellyn (927608247) Appointed |
| 13/10/2020 | New Accounts filed |
| 16/09/2020 | David Nicholas Brooks (923928474) has left the board |
| 09/07/2020 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Board Member Gareth Jon Anderson (925221392) Appointed |
| 21/06/2019 | Gareth Jon Anderson (925942436) has left the board |
| 14/06/2019 | Martin Alfred Stephenson (922133030) has left the board |
| 14/06/2019 | New Board Member Gareth Jon Anderson (925942436) Appointed |
| 29/07/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 04/05/2018 | Stuart Adrian Corey (920800271) has left the board |
| 04/05/2018 | New Company Secretary Cordelia Alexis Loveday Pace (924595629) Appointed |
| 15/02/2018 | Mads Weng Gade (924287732) has left the board |
| 15/02/2018 | New Board Member Mads Weng Gade (924287452) Appointed |
| 08/02/2018 | Mark Andrew Hughes (920799917) has left the board |
| 08/02/2018 | New Board Member Martin Alfred Stephenson (922133030) Appointed |
| 08/02/2018 | New Board Member Mads Weng Gade (924287732) Appointed |
| 25/10/2017 | Adrian John Coker (920799877) has left the board |
| 25/10/2017 | New Board Member David Nicholas Brooks (923928474) Appointed |
| 25/10/2017 | Change in Reg. Office |
| 25/10/2017 | Hans-Juergen Bister (920800254) has left the board |
| 25/10/2017 | Geir Tuft (920354110) has left the board |
| 07/07/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 05/07/2017 | Yasin Stanley Ali (919938281) has left the board |
| 10/11/2016 | Change in Reg. Office |
| 21/10/2016 | New Accounts filed |
| 11/07/2016 | New Annual Return filed |
| 16/05/2016 | New Board Member Douglas Stewart Scott (920800719) Appointed |
| 12/05/2016 | Anne Mary Tamsin Bowden (918203742) has left the board |
| 12/05/2016 | Jonathan Frank Ginns (913715242) has left the board |
| 12/05/2016 | New Company Secretary Stuart Adrian Corey (920800271) Appointed |
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