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Ineos Offshore BCS Limited
Adresa
Anchor House
15-19 Britten Street
London
SW3 3TY
VAT ID (DIČ) no VAT ID available
Company No. 09687203 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)06200 Extraction of natural gas
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ineos Upstream Holdings Limited Status: Active Notified: 07/09/2017 Companies House Number: 10645161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ineos Upstream Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2017 Companies House Number: 09121775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Bucknall, David James London, England Status: Active Notified: 01/11/2021 Date of Birth: 03/1968 Occupation: Ceo Role: Director Country of Residence: Monaco Nationality: British
    Mclucas, Gemma Louise London, England Status: Active Notified: 06/05/2016 Role: Secretary
    Pace, Cordelia Alexis Loveday London, England Status: Active Notified: 30/04/2018 Role: Secretary
    Pizzey, Andrew James London, England Status: Active Notified: 06/05/2016 Date of Birth: 11/1970 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rose, Richard Andrew London, England Status: Active Notified: 13/09/2022 Date of Birth: 11/1972 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Slater, Simon Geoffrey London, England Status: Active Notified: 19/06/2024 Occupation: Commercial Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Gade, Mads Weng London, England Status: Ceased Notified: 31/01/2018 Ceased: 19/06/2024 Date of Birth: 08/1978 Occupation: Commercial Director Role: Director Country of Residence: Denmark Nationality: Danish
    Ginns, Jonathan Frank Lyndhurst, United Kingdom Status: Ceased Notified: 15/07/2015 Ceased: 06/05/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Ineos Energy E&P Holdings Limited Status: Active Notified: 23/05/2024 Companies House Number: 15737463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ineos Energy Trading Limited Status: Active Notified: 01/04/2022 Companies House Number: 11007244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ineos Energy Trading and Marketing Holdings Limited Status: Active Notified: 23/05/2024 Companies House Number: 15736915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ineos Upstream Finco 1 Limited Status: Active Notified: 27/04/2023 Companies House Number: 14832351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ineos Clipper South B Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04649606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ineos Clipper South C Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04967270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ineos UK SNS Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01021338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •