Ineos Clipper South B Limited. net worth, address, company information. Free

Company search

Ineos Clipper South B Limited (reg no 04649606) is a private limited company incorporated on 2003-01-28 in England. This enterprise was registered at Anchor House, 15-19 Britten Street, London SW3 3TY. Having undergone a change in 2015-11-05, the previous name the enterprise utilized was Fairfield Acer Limited. Ineos Clipper South B Limited operates Standard Industrial Classification code: 6100 which stands for "extraction of crude petroleum", Standard Industrial Classification code: 6200 - "extraction of natural gas".

Company details

Name	Ineos Clipper South B Limited
Number	04649606
Date of Incorporation:	January 28, 2003
End of financial year:	31 December
Address:	Anchor House, 15-19 Britten Street, London, SW3 3TY
SIC code:	6100 - Extraction of crude petroleum 6200 - Extraction of natural gas

As for the 4 directors that can be found in the aforementioned enterprise, we can name: René L. (appointed on 04 September 2023), Richard R. (appointment date: 09 August 2022), David B. (appointed on 01 November 2021). 2 secretaries are there in the company: Cordelia P. (appointed on 30 April 2018), Gemma M. (appointed on 10 December 2015). The Companies House lists 2 persons of significant control, namely: Ineos Uk E&P Holdings Limited can be found at 31-33 Union Grove, AB10 6SD Aberdeen, Scotland. This corporate PSC owns 1/2 or less of shares, 3/4 to full of voting rights. Ineos Offshore Bcs Limited can be found at 90 High Holborn, WC1V 6LJ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ineos Uk E&P Holdings Limited

6 April 2016

Address	Brodies House 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD, Scotland
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc200459
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Ineos Offshore Bcs Limited

6 April 2016 - 6 April 2016

Address	4th Floor 90 High Holborn, London, WC1V 6LJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	9687203
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download

	Download filing
(AA) Full accounts for the period ending 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download
(AA) Full accounts for the period ending 31st December 2021 filed on: 8th, August 2022 \| accounts	Free Download (37 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (36 pages)
(MA) Articles and Memorandum of Association filed on: 19th, August 2020 \| incorporation	Free Download (30 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 17th, August 2020 \| accounts	Free Download (37 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 18th, June 2019 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 24th, July 2018 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 3rd, July 2017 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 11th, November 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 29th June 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (9 pages)
(AA01) Previous accounting period shortened to 31st December 2015 filed on: 27th, April 2016 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2015 filed on: 31st, March 2016 \| accounts	Free Download (20 pages)
(AA01) Accounting reference date changed from 31st December 2014 to 30th June 2015 filed on: 20th, August 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 21st July 2015 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 11th August 2015: 100.00 GBP capital
(AR01) Annual return drawn up to 21st July 2014 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 4th August 2014: 100.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 19th, June 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 21st July 2013 with full list of members filed on: 7th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 7th August 2013: 100 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 15th, July 2013 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 21st July 2012 with full list of members filed on: 3rd, August 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 13th, July 2012 \| accounts	Free Download (22 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, April 2012 \| incorporation	Free Download (10 pages)
(AR01) Annual return drawn up to 21st July 2011 with full list of members filed on: 16th, August 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 29th, July 2011 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 21st July 2010 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 28th, August 2009 \| accounts	Free Download (33 pages)
(363a) Annual return up to 19th August 2009 with shareholders record filed on: 19th, August 2009 \| annual return	Free Download (5 pages)
(363a) Annual return up to 22nd August 2008 with shareholders record filed on: 22nd, August 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 27th, June 2008 \| accounts	Free Download (33 pages)
(363a) Annual return up to 27th June 2008 with shareholders record filed on: 27th, June 2008 \| annual return	Free Download (5 pages)
(363a) Annual return up to 22nd June 2007 with shareholders record filed on: 22nd, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 22nd June 2007 with shareholders record filed on: 22nd, June 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 21st, June 2007 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 21st, June 2007 \| accounts	Free Download (31 pages)
(363a) Annual return up to 13th March 2007 with shareholders record filed on: 13th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 13th March 2007 with shareholders record filed on: 13th, March 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 22nd, June 2006 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 22nd, June 2006 \| accounts	Free Download (17 pages)
(363s) Annual return up to 16th March 2006 with shareholders record filed on: 16th, March 2006 \| annual return	Free Download (8 pages)
(363s) Annual return up to 16th March 2006 with shareholders record filed on: 16th, March 2006 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 3rd, June 2005 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 3rd, June 2005 \| accounts	Free Download (17 pages)
(363s) Annual return up to 8th February 2005 with shareholders record filed on: 8th, February 2005 \| annual return	Free Download (8 pages)
(363(288)) 8th February 2005 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 8th February 2005 with shareholders record filed on: 8th, February 2005 \| annual return	Free Download (8 pages)
(363(288)) 8th February 2005 Annual return (Director's particulars changed) annual return
(AA) Full accounts for the period ending 31st December 2003 filed on: 17th, June 2004 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 17th, June 2004 \| accounts	Free Download (16 pages)
(363s) Annual return up to 2nd March 2004 with shareholders record filed on: 2nd, March 2004 \| annual return	Free Download (8 pages)
(363(287)) Registered office changed on 02/03/04 annual return
(363s) Annual return up to 2nd March 2004 with shareholders record filed on: 2nd, March 2004 \| annual return	Free Download (8 pages)
(363(287)) Registered office changed on 02/03/04 annual return
(225) Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 13th, May 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 13th, May 2003 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, January 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 28th, January 2003 \| incorporation	Free Download (16 pages)

Companies nearby
Ineos Uk Sns Limited [0.00 mile]
Ineos Upstream Services Limited [0.00 mile]
Helical Properties Limited [0.01 mile]
Aycliffe And Peterlee Development Company Limited [0.01 mile]


Ineos Upstream Holdings Limited [0.00 mile]
Patron Capital Advisers Llp [0.01 mile]
Abbeygate Helical (leisure Plaza) Limited [0.01 mile]
Helical Bar (drury Lane) Limited [0.01 mile]