Ineos Clipper South C Limited, London
Ineos Clipper South C Limited is a private limited company. Once, it was named Fairfield Cedrus Limited (changed on 2015-11-05). Situated at Anchor House, 15-19 Britten Street, London SW3 3TY, the aforementioned 20 years old enterprise was incorporated on 2003-11-18 and is categorised as "extraction of crude petroleum" (SIC code: 6100), "extraction of natural gas" (SIC code: 6200).4 directors can be found in this enterprise: René L. (appointed on 04 September 2023), Richard R. (appointed on 09 August 2022), David B. (appointed on 01 November 2021). Moving on to the secretaries (2 in total), we can name: Cordelia P. (appointed on 30 April 2018), Gemma M. (appointed on 10 December 2015).
| About | |
|---|---|
| Name: Ineos Clipper South C Limited | |
| Number: 04967270 | |
| Incorporation date: 2003-11-18 | |
| End of financial year: 31 December |
| Address: |
Anchor House 15-19 Britten Street London SW3 3TY |
| SIC code: |
6100 - Extraction of crude petroleum 6200 - Extraction of natural gas |
Company staff
People with significant control
Ineos Uk E&P Holdings Limited
6 April 2016
| Address | Brodies House 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD, Scotland |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc200459 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ineos Offshore Bcs Limited
6 April 2016 - 6 April 2016
| Address | 4th Floor 90 High Holborn, London, WC1V 6LJ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom (England And Wales) |
| Place registered | Companies House |
| Registration number | 9687203 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Ineos Clipper South C Limited confirmation statement filing is 2024-07-11. The latest confirmation statement was submitted on 2023-06-27. The date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Ineos Uk E&P Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 31-33 Union Grove, AB10 6SD Aberdeen, Scotland. Ineos Offshore Bcs Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 90 High Holborn, WC1V 6LJ London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023 | accounts |
Free Download
(36 pages)
|
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