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Ineos Clipper South C Limited
Adresa
Anchor House
15-19 Britten Street
London
SW3 3TY
VAT ID (DIČ) no VAT ID available
Company No. 04967270 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)06100 Extraction of crude petroleum
06200 Extraction of natural gas
Company Register Statusactive
Previous Names
  • Fairfield Cedrus Limited
  • Acorn Cedrus Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ineos Uk E&P Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc200459 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 Offshore Bcs Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09687203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    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
    Hobbs, Mark Jonathan London, England Status: Active Notified: 31/05/2022 Date of Birth: 06/1973 Occupation: Operations Director Role: Director Country of Residence: Scotland Nationality: British
    Lange, René Bak London, England Status: Active Notified: 04/09/2023 Occupation: Operations Director Role: Director Country of Residence: Denmark Nationality: Danish
    Mclucas, Gemma Louise London, England Status: Active Notified: 10/12/2015 Role: Secretary
    Pace, Cordelia Alexis Loveday London, England Status: Active Notified: 30/04/2018 Role: Secretary
    Rose, Richard Andrew London, England Status: Active Notified: 09/08/2022 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, England Status: Ceased Notified: 27/10/2015 Ceased: 06/05/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hockey, Andrew Raymond Twickenham, United Kingdom Status: Ceased Notified: 11/10/2006 Ceased: 27/10/2015 Occupation: Geologist Role: Director Country of Residence: England Nationality: British