Ineos Fps Limited. net worth, address, company information. Free

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Ineos Fps Limited (number 10660338) is a private limited company started on 2017-03-08 in United Kingdom. This company is situated at Hawkslease, Chapel Lane, Lyndhurst SO43 7FG. Ineos Fps Limited operates SIC code: 6100 that means "extraction of crude petroleum", SIC code: 19201 - "mineral oil refining".

Company details

Name	Ineos Fps Limited
Number	10660338
Date of Incorporation:	2017-03-08
End of financial year:	31 December
Address:	Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG
SIC code:	6100 - Extraction of crude petroleum 19201 - Mineral oil refining

Moving to the 4 directors that can be found in this firm, we can name: Ewan M. (appointed on 05 August 2021), Gareth R. (appointment date: 11 November 2020), Christopher M. (appointed on 06 March 2019). The Companies House reports 5 persons of significant control, namely: Ineos Industries Holdings Limited is located at Chapel Lane, SO43 7FG Lyndhurst, Hampshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ineos Uk E&P Holdings Limited is located at 31-33 Union Grove, AB10 6SD Aberdeen, Scotland. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ineos Industries Holdings Limited is located at Chapel Lane, SO43 7FG Lyndhurst, Hampshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ineos Industries Holdings Limited

15 June 2020

Address	Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06958119
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ineos Uk E&P Holdings Limited

17 July 2018 - 15 June 2020

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% shares 75,01-100% voting rights right to appoint and remove directors

Ineos Industries Holdings Limited

17 August 2017 - 17 July 2018

Address	Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6958119
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James R.

8 March 2017 - 17 August 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Ineos Holdings Ag

8 March 2017 - 8 March 2017

Address	Avenue Des Uttins 6 Rolle, Vaud, CH-1180, Switzerland
Legal authority	Switzerland
Legal form	Ag
Country registered	Switzerland
Place registered	Ineos Holdings Ag
Registration number	Che-115.604.963
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, October 2023 \| accounts	Free Download (43 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, October 2023 \| accounts	Free Download (43 pages)
(CH01) On Tuesday 25th October 2022 director's details were changed filed on: 28th, October 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (45 pages)
(TM02) Secretary appointment termination on Tuesday 30th November 2021 filed on: 15th, December 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (42 pages)
(TM01) Director appointment termination date: Thursday 5th August 2021 filed on: 16th, August 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 5th August 2021. filed on: 16th, August 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 106603380079, created on Monday 26th July 2021 filed on: 30th, July 2021 \| mortgage	Free Download (5 pages)
(MR01) Registration of charge 106603380078, created on Monday 26th July 2021 filed on: 30th, July 2021 \| mortgage	Free Download (5 pages)
(MR01) Registration of charge 106603380080, created on Monday 26th July 2021 filed on: 30th, July 2021 \| mortgage	Free Download (5 pages)
(AP01) New director appointment on Wednesday 11th November 2020. filed on: 1st, December 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 11th November 2020 filed on: 1st, December 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 17th, September 2020 \| accounts	Free Download (43 pages)
(MR04) Charge 106603380001 satisfaction in full. filed on: 4th, August 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 106603380076, created on Tuesday 23rd June 2020 filed on: 30th, June 2020 \| mortgage	Free Download (20 pages)
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(MR04) Charge 106603380009 satisfaction in full. filed on: 23rd, June 2020 \| mortgage	Free Download (1 page)
(MR04) Charge 106603380002 satisfaction in full. filed on: 23rd, June 2020 \| mortgage	Free Download (1 page)
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(MR01) Registration of charge 106603380041, created on Thursday 18th June 2020 filed on: 22nd, June 2020 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 106603380040, created on Thursday 18th June 2020 filed on: 20th, June 2020 \| mortgage	Free Download (59 pages)
(AUD) Auditor's resignation filed on: 8th, October 2019 \| auditors	Free Download (7 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 23rd, May 2019 \| accounts	Free Download (39 pages)
(MR01) Registration of charge 106603380037, created on Thursday 21st March 2019 filed on: 27th, March 2019 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 106603380038, created on Tuesday 19th March 2019 filed on: 27th, March 2019 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 106603380039, created on Monday 25th March 2019 filed on: 27th, March 2019 \| mortgage	Free Download (21 pages)
(AP01) New director appointment on Wednesday 6th March 2019. filed on: 13th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 6th March 2019 filed on: 13th, March 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 106603380036, created on Tuesday 26th February 2019 filed on: 28th, February 2019 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 106603380035, created on Wednesday 17th October 2018 filed on: 19th, October 2018 \| mortgage	Free Download (22 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 1st, October 2018 \| accounts	Free Download (34 pages)
(TM01) Director appointment termination date: Wednesday 5th September 2018 filed on: 11th, September 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 106603380034, created on Wednesday 25th July 2018 filed on: 3rd, August 2018 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 106603380033, created on Wednesday 25th July 2018 filed on: 3rd, August 2018 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 106603380031, created on Wednesday 25th July 2018 filed on: 2nd, August 2018 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 106603380029, created on Wednesday 25th July 2018 filed on: 2nd, August 2018 \| mortgage	Free Download (47 pages)
(MR01) Registration of charge 106603380030, created on Wednesday 25th July 2018 filed on: 2nd, August 2018 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 106603380028, created on Wednesday 25th July 2018 filed on: 2nd, August 2018 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 106603380023, created on Wednesday 25th July 2018 filed on: 2nd, August 2018 \| mortgage	Free Download (21 pages)
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(MR01) Registration of charge 106603380022, created on Wednesday 25th July 2018 filed on: 2nd, August 2018 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 106603380025, created on Wednesday 25th July 2018 filed on: 2nd, August 2018 \| mortgage	Free Download (21 pages)
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(MR01) Registration of charge 106603380032, created on Wednesday 25th July 2018 filed on: 2nd, August 2018 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 106603380027, created on Wednesday 25th July 2018 filed on: 2nd, August 2018 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 106603380020, created on Wednesday 25th July 2018 filed on: 1st, August 2018 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 106603380021, created on Wednesday 25th July 2018 filed on: 1st, August 2018 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 106603380019, created on Wednesday 25th July 2018 filed on: 1st, August 2018 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 106603380018, created on Wednesday 25th July 2018 filed on: 1st, August 2018 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 106603380012, created on Wednesday 25th July 2018 filed on: 30th, July 2018 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 106603380013, created on Wednesday 25th July 2018 filed on: 30th, July 2018 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 106603380015, created on Wednesday 25th July 2018 filed on: 30th, July 2018 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 106603380014, created on Wednesday 25th July 2018 filed on: 30th, July 2018 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 106603380017, created on Wednesday 25th July 2018 filed on: 30th, July 2018 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 106603380016, created on Wednesday 25th July 2018 filed on: 30th, July 2018 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 106603380010, created on Wednesday 25th July 2018 filed on: 27th, July 2018 \| mortgage	Free Download (44 pages)
(MR01) Registration of charge 106603380011, created on Wednesday 25th July 2018 filed on: 27th, July 2018 \| mortgage	Free Download (46 pages)
(MR01) Registration of charge 106603380002, created on Wednesday 25th July 2018 filed on: 27th, July 2018 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 106603380005, created on Wednesday 25th July 2018 filed on: 27th, July 2018 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 106603380004, created on Wednesday 25th July 2018 filed on: 27th, July 2018 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 106603380006, created on Wednesday 25th July 2018 filed on: 27th, July 2018 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 106603380007, created on Wednesday 25th July 2018 filed on: 27th, July 2018 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 106603380009, created on Wednesday 25th July 2018 filed on: 27th, July 2018 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 106603380008, created on Wednesday 25th July 2018 filed on: 27th, July 2018 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 106603380003, created on Wednesday 25th July 2018 filed on: 27th, July 2018 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 106603380001, created on Tuesday 17th July 2018 filed on: 19th, July 2018 \| mortgage	Free Download (54 pages)
(AP01) New director appointment on Wednesday 28th March 2018. filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 4th July 2017. filed on: 5th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 4th July 2017. filed on: 5th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 4th July 2017. filed on: 5th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 4th July 2017 filed on: 5th, July 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 4th July 2017 filed on: 5th, July 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 4th July 2017. filed on: 5th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 4th July 2017 filed on: 5th, July 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, May 2017 \| resolution	Free Download (35 pages)
(AA01) Current accounting period shortened to Sunday 31st December 2017, originally was Saturday 31st March 2018. filed on: 3rd, April 2017 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, March 2017 \| incorporation	Free Download (46 pages)

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