Ineos Offshore Bcs Limited

09687203

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 15/07/2015

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

06200

Extraction of natural gas

Officers

Mrs Gemma Louise Mclucas

secretary · Since 06/05/2016

Mr Andrew James Pizzey

director · Since 06/05/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 9 other boards

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 13/09/2022

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 Upstream Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Reg: 10645161 · Companies House · Limited By Shares

Notified 07/09/2017

Former PSCs

Ineos Upstream Limited

Ceased 07/09/2017

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, 8 CANADA SQUARE, CANARY WHARF, LONDON, E14 5HQ, AS

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

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 05/09/2016Registered 14/09/2016

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

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