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Ineos 120 Exploration Limited

06714831

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 03/10/2008

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

06200
Extraction of natural gas

Officers

Mrs Gemma Mclucas

secretary · Since 06/12/2018

Mrs Cordelia Pace

secretary · Since 06/12/2018

Mr David James Bucknall

director · Since 01/11/2021

CEO

BRITISH · MONACO · Age 58

Also on 16 other boards

Mr Richard Andrew Rose

director · Since 13/09/2022

CFO

BRITISH · ENGLAND · Age 53

Also on 20 other boards

Mr Andrew James Pizzey

director · Since 10/11/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 9 other boards

Persons with Significant Control

Ineos Upstream Limited

75–100% shares
75–100% votes
Appoint directors

Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Notified 14/10/2021

Former PSCs

Epi-V Llp

Ceased 14/12/2016

Ineos 120 Energy Limited

Ceased 14/10/2021

Charges0 outstanding

charge
satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (IN ITS CAPACITY AS THE SECURITY TRUSTEE)

Created 29/07/2011Registered 09/08/2011Satisfied 30/10/2020
charge
satisfied

EPI-V LLP (IN ITS CAPACITY AS THE SECURITY TRUSTEE)

Created 28/07/2010Registered 04/08/2010Satisfied 30/10/2020
charge
satisfied

EPI-V LLP AS TRUSTEE AND AGENT FOR THE NOTEHOLDERS

Created 13/10/2009Registered 23/10/2009Satisfied 30/10/2020
charge
satisfied

EPI-V LLP

Created 10/10/2008Registered 24/10/2008Satisfied 30/10/2020