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Ineos Fps Limited, Lyndhurst

Ineos Fps Limited is a private limited company. Located at Hawkslease, Chapel Lane, Lyndhurst SO43 7FG, the aforementioned 7 years old business was incorporated on 2017-03-08 and is officially categorised as "extraction of crude petroleum" (Standard Industrial Classification: 6100), "mineral oil refining" (SIC code: 19201).
4 directors can be found in this business: Ewan M. (appointed on 05 August 2021), Gareth R. (appointed on 11 November 2020), Christopher M. (appointed on 06 March 2019).
About
Name: Ineos Fps Limited
Number: 10660338
Incorporation date: 2017-03-08
End of financial year: 31 December
 
Address: Hawkslease
Chapel Lane
Lyndhurst
SO43 7FG
SIC code: 6100 - Extraction of crude petroleum
19201 - Mineral oil refining
Company staff
People with significant control
Ineos Industries Holdings Limited
15 June 2020
Address Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06958119
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ineos Uk E&P Holdings Limited
17 July 2018 - 15 June 2020
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 Industries Holdings Limited
17 August 2017 - 17 July 2018
Address Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6958119
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James R.
8 March 2017 - 17 August 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Ineos Holdings Ag
8 March 2017 - 8 March 2017
Address Avenue Des Uttins 6 Rolle, Vaud, CH-1180, Switzerland
Legal authority Switzerland
Legal form Ag
Country registered Switzerland
Place registered Ineos Holdings Ag
Registration number Che-115.604.963
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Ineos Fps Limited confirmation statement filing is 2024-03-01. The latest confirmation statement was sent on 2023-02-16. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

5 persons of significant control are reported in the Companies House, namely: Ineos Industries Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Chapel Lane, SO43 7FG Lyndhurst, Hampshire. 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 Industries Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Chapel Lane, SO43 7FG Lyndhurst, Hampshire.

Company filing
Filter filings by category:
Accounts Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 2nd, October 2023 | accounts 		Free Download (43 pages)

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