Ineos Fps Limited

10660338

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

41 outstanding charges (-10)

Details

HAWKSLEASE, LYNDHURST, SO43 7FG

Incorporated 08/03/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

06100

Extraction of crude petroleum

19201

Mineral oil refining

Officers

Mr Andrew Ronald Gardner

director · Since 04/07/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Christopher Garrick Mound

director · Since 06/03/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 8 other boards

Gareth Alan Raymond

director · Since 11/11/2020

BUSINESS DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Ewan Neil Macangus

director · Since 05/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Persons with Significant Control

Ineos Industries Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Reg: 06958119 · Companies House · Limited By Shares

Notified 15/06/2020

Former PSCs

Ineos Holdings Ag

Ceased 08/03/2017

Sir James Arthur Ratcliffe

Ceased 17/08/2017

Ineos Industries Holdings Limited

Ceased 17/07/2018

Ineos Uk E&P Holdings Limited

Ceased 15/06/2020

Charges41 outstanding

Charge

outstanding

PETROINEOS MANUFACTURING SCOTLAND LIMITED

Created 26/07/2021Registered 30/07/2021

Charge

outstanding

INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED

Created 26/07/2021Registered 30/07/2021

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outstanding

INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED

Created 26/07/2021Registered 30/07/2021

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outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 23/06/2020Registered 30/06/2020

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outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 23/06/2020Registered 30/06/2020

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outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 23/06/2020Registered 30/06/2020

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outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 23/06/2020Registered 30/06/2020

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outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 23/06/2020Registered 26/06/2020

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outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 23/06/2020Registered 26/06/2020

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outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 23/06/2020Registered 26/06/2020

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outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 23/06/2020Registered 26/06/2020

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outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 23/06/2020Registered 26/06/2020

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LLOYDS BANK PLC (AS SECURITY AGENT)

Created 23/06/2020Registered 26/06/2020

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LLOYDS BANK PLC (AS SECURITY AGENT)

Created 23/06/2020Registered 26/06/2020

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LLOYDS BANK PLC (AS SECURITY AGENT)

Created 23/06/2020Registered 26/06/2020

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LLOYDS BANK PLC (AS SECURITY AGENT)

Created 23/06/2020Registered 26/06/2020

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LLOYDS BANK PLC (AS SECURITY AGENT)

Created 23/06/2020Registered 26/06/2020

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LLOYDS BANK PLC (AS SECURITY AGENT)

Created 25/06/2020Registered 26/06/2020

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LLOYDS BANK PLC (AS SECURITY AGENT)

Created 23/06/2020Registered 26/06/2020

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LLOYDS BANK PLC (AS SECURITY AGENT)

Created 23/06/2020Registered 26/06/2020

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LLOYDS BANK PLC (AS SECURITY AGENT)

Created 23/06/2020Registered 26/06/2020

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LLOYDS BANK PLC (AS SECURITY AGENT)

Created 23/06/2020Registered 26/06/2020

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LLOYDS BANK PLC (AS SECURITY AGENT)

Created 23/06/2020Registered 26/06/2020

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LLOYDS BANK PLC (AS SECURITY AGENT)

Created 23/06/2020Registered 26/06/2020

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LLOYDS BANK PLC (AS SECURITY AGENT)

Created 23/06/2020Registered 26/06/2020

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LLOYDS BANK PLC (AS SECURITY AGENT)

Created 23/06/2020Registered 25/06/2020

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LLOYDS BANK PLC (AS SECURITY AGENT)

Created 23/06/2020Registered 25/06/2020

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LLOYDS BANK PLC (AS SECURITY AGENT)

Created 23/06/2020Registered 25/06/2020

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LLOYDS BANK PLC (AS SECURITY AGENT)

Created 23/06/2020Registered 25/06/2020

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LLOYDS BANK PLC (AS SECURITY AGENT)

Created 23/06/2020Registered 25/06/2020

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LLOYDS BANK PLC (AS SECURITY AGENT)

Created 23/06/2020Registered 25/06/2020

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LLOYDS BANK PLC (AS SECURITY AGENT)

Created 23/06/2020Registered 25/06/2020

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LLOYDS BANK PLC (AS SECURITY AGENT)

Created 23/06/2020Registered 25/06/2020

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LLOYDS BANK PLC (AS SECURITY AGENT)

Created 23/06/2020Registered 25/06/2020

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LLOYDS BANK PLC (AS SECURITY AGENT)

Created 23/06/2020Registered 24/06/2020

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LLOYDS BANK PLC (AS SECURITY AGENT)

Created 23/06/2020Registered 24/06/2020

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LLOYDS BANK PLC (AS SECURITY AGENT)

Created 23/06/2020Registered 24/06/2020

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LLOYDS BANK PLC (AS SECURITY AGENT)

Created 23/06/2020Registered 24/06/2020

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LLOYDS BANK PLC (AS SECURITY AGENT)

Created 23/06/2020Registered 24/06/2020

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LLOYDS BANK PLC (AS SECURITY AGENT)

Created 18/06/2020Registered 22/06/2020

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LLOYDS BANK PLC (AS SECURITY AGENT)

Created 18/06/2020Registered 20/06/2020

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satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 19/03/2019Registered 27/03/2019Satisfied 23/06/2020

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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 21/03/2019Registered 27/03/2019Satisfied 23/06/2020

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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 25/03/2019Registered 27/03/2019Satisfied 23/06/2020

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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/02/2019Registered 28/02/2019Satisfied 23/06/2020

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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 17/10/2018Registered 19/10/2018Satisfied 23/06/2020

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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/07/2018Registered 03/08/2018Satisfied 23/06/2020

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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/07/2018Registered 03/08/2018Satisfied 23/06/2020

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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/07/2018Registered 02/08/2018Satisfied 23/06/2020

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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/07/2018Registered 02/08/2018Satisfied 23/06/2020

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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/07/2018Registered 02/08/2018Satisfied 23/06/2020

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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/07/2018Registered 02/08/2018Satisfied 23/06/2020

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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/07/2018Registered 02/08/2018Satisfied 23/06/2020

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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/07/2018Registered 02/08/2018Satisfied 23/06/2020

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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/07/2018Registered 02/08/2018Satisfied 23/06/2020

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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/07/2018Registered 02/08/2018Satisfied 23/06/2020

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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/07/2018Registered 02/08/2018Satisfied 23/06/2020

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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/07/2018Registered 02/08/2018Satisfied 23/06/2020

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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/07/2018Registered 02/08/2018Satisfied 23/06/2020

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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/07/2018Registered 01/08/2018Satisfied 23/06/2020

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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/07/2018Registered 01/08/2018Satisfied 23/06/2020

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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/07/2018Registered 01/08/2018Satisfied 23/06/2020

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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/07/2018Registered 01/08/2018Satisfied 23/06/2020

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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/07/2018Registered 30/07/2018Satisfied 23/06/2020

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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/07/2018Registered 30/07/2018Satisfied 23/06/2020

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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/07/2018Registered 30/07/2018Satisfied 23/06/2020

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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/07/2018Registered 30/07/2018Satisfied 23/06/2020

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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/07/2018Registered 30/07/2018Satisfied 23/06/2020

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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/07/2018Registered 30/07/2018Satisfied 23/06/2020

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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/07/2018Registered 27/07/2018Satisfied 23/06/2020

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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/07/2018Registered 27/07/2018Satisfied 23/06/2020

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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/07/2018Registered 27/07/2018Satisfied 23/06/2020

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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/07/2018Registered 27/07/2018Satisfied 23/06/2020

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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/07/2018Registered 27/07/2018Satisfied 23/06/2020

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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/07/2018Registered 27/07/2018Satisfied 23/06/2020

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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/07/2018Registered 27/07/2018Satisfied 23/06/2020

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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/07/2018Registered 27/07/2018Satisfied 23/06/2020

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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/07/2018Registered 27/07/2018Satisfied 23/06/2020

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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/07/2018Registered 27/07/2018Satisfied 23/06/2020

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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 17/07/2018Registered 19/07/2018Satisfied 04/08/2020