Ineos Clipper South B Limited

04649606

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HAWKSLEASE, LYNDHURST, SO43 7FG

Incorporated 28/01/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

06100

Extraction of crude petroleum

06200

Extraction of natural gas

Officers

Ms Gemma Louise Mclucas

secretary · Since 10/12/2015

Mrs Cordelia Alexis Loveday Pace

secretary · Since 30/04/2018

Mr David James Bucknall

director · Since 01/11/2021

CEO

BRITISH · ENGLAND · Age 58

Also on 16 other boards

Mr Richard Andrew Rose

director · Since 09/08/2022

CFO

BRITISH · ENGLAND · Age 53

Also on 20 other boards

Mr Simon Geoffrey Slater

director · Since 19/06/2024

COMMERCIAL MANAGER

BRITISH · ENGLAND · Age 58

Also on 10 other boards

Persons with Significant Control

Ineos Uk E&P Holdings Limited

25–50% shares

75–100% votes

Appoint directors

Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD

Reg: Sc200459 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Ineos Offshore Bcs Limited

Ceased 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE, CANARY WHARF, LONDON, E14 5HQ, AS

Created 26/09/2017Registered 05/10/2017

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 05/09/2016Registered 12/09/2016