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Jméno

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
Accountsaudit-exemption-subsidiary
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