Ineos 120 Energy Limited

Company Name	Ineos 120 Energy Limited
Company Status	Dissolved
Company Number	06559929
Category	Private Limited Company
Incorporation Date	9 April 2008(16 years ago)
Dissolution Date	1 February 2022 (2 years, 3 months ago)
Previous Name	Moorland Energy Limited

Business Activity

Section B	Mining and Quarrying
SIC 06200	Extraction of natural gas

Directors

Director Name	Mr Tom Emslie Pickering
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2016(8 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 01 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Secretary Name	Mrs Cordelia Pace
Status	Closed
Appointed	06 December 2018(10 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 01 February 2022)
Role	Company Director
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Secretary Name	Mrs Gemma McLucas
Status	Closed
Appointed	06 December 2018(10 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 01 February 2022)
Role	Company Director
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mr Michael Llewellyn
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2020(12 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 01 February 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mr Ross Wall
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2008(same day as company formation)
Role	Engineer
Correspondence Address	53 Troon Way Burbage Hinckley Leicestershire LE10 2GX

Secretary Name	Miss Katharine Mary Goodwin
Nationality	British
Status	Resigned
Appointed	09 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	99 Newport Lincoln Lincolnshire LN1 3EE

Director Name	Mr Grant George Emms
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 June 2008(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 13 October 2009)
Role	Chief Executive & Md
Country of Residence	United Kingdom
Correspondence Address	41 Pattison Road Hampstead London NW2 2HL

Director Name	Mr Lourens Daniel John Erasmus
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Grenville House 1 Grenville Close Cobham Surrey KT11 2JL

Director Name	Mr Stephen Kent
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkwater Cottage Parkwater Lane Whiteparish Salisbury Wiltshire SP5 2QR

Director Name	Mr John Christopher Hutchinson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 25 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenfield Foxcombe Road Boars Hill Oxford Oxfordshire OX1 5DL

Director Name	Mr Norrie David Stanley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2008(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 06 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Heathside Road Woking Surrey GU22 7EY

Director Name	Mr Kevin John Forbes
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(1 year, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Heatherlands Cansiron Lane Ashurst Wood East Grinstead West Sussex RH19 3SD

Director Name	Mr Gerald Orbell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(1 year, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brambledown Melton Drive Storrington Pulborough West Sussex RH20 4BL

Director Name	Mr Alexander Scott Lambie
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2011(2 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Beverley Jane Attewell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2016(8 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG

Director Name	Miss Anne Mary Tamsin Bowden
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2016(8 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 October 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Gary Robert Haywood
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2016(8 years, 7 months after company formation)
Appointment Duration	4 months (resigned 31 March 2017)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG

Secretary Name	Yasin Stanley Ali
Status	Resigned
Appointed	25 November 2016(8 years, 7 months after company formation)
Appointment Duration	2 years (resigned 06 December 2018)
Role	Company Director
Correspondence Address	Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG

Director Name	Lynn Helen Calder
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2017(8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG

Director Name	Mr Martin Alfred Stephenson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2018(10 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	15-19 Britten Street London SW3 3TY

Director Name	Mr David Nicholas Brooks
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2018(10 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mr Andrew James Pizzey
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2019(10 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 June 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15-19 Britten Street London SW3 3TY

Director Name	Mr Gareth Jon Anderson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2019(11 years, 6 months after company formation)
Appointment Duration	1 year (resigned 11 November 2020)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mr Douglas Stewart Scott
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2020(12 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2021)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mr Adrian John Coker
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2020(12 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 29 January 2021)
Role	Subsurface Director
Country of Residence	England
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mr David James Bucknall
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2021(13 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2021)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 2008(5 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 20 November 2009)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Laytons Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 2009(1 year, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 September 2014)
Correspondence Address	2 More London Riverside London SE1 2AP

Location

Registered Address	Anchor House 15-19 Britten Street London SW3 3TY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7.5b at £0.000001	Epi-v Equity, L.p. 45.38% Ordinary B
7.2b at £0.000001	Epi-b LLP 43.76% Ordinary B
776.3m at £0.000001	Epi-v Equity Lp 4.72% Ordinary C
43.6m at £0.00001	Epi-v Equity Lp 2.65% Ordinary A
29.1m at £0.00001	Epi-v Equity, L.p. 1.77% Ordinary A
13m at £0.00001	Kakl Holdings LTD 0.79% Deferred
2.9m at £0.00001	Jane Melanie Wall 0.18% Deferred
2.6m at £0.00001	Kakl Holdings LTD 0.16% Ordinary Non Voting
2.6m at £0.00001	Laurens Daniel John Erasmus 0.16% Ordinary
1.7m at £0.00001	Norrie David Stanley 0.10% Ordinary
1.5m at £0.00001	Turquoise Capital LLP 0.09% Ordinary
1.3m at £0.00001	Jane Melanie Wall 0.08% Ordinary Non Voting
776.5k at £0.00001	John Collett 0.05% Ordinary
776.5k at £0.00001	John Pearson 0.05% Ordinary
631.3k at £0.00001	John Collett 0.04% Ordinary A
328k at £0.00001	Mandhir Singh 0.02% Ordinary
100k at £0.00001	Norrie David Stanley 0.01% Deferred
30k at £0.00001	John Hogan 0.00% Ordinary

Financials

Year	2014
Net Worth	-£5,817,000
Cash	£404,000
Current Liabilities	£6,261,000

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

29 July 2011	Delivered on: 9 August 2011 Persons entitled: Lloyds Tsb Development Capital Limited (In Its Capacity as the Security Trustee) Classification: Mortgage debenture Secured details: All monies due or to become due from the obligors or any of them to the noteholders or the chargee, or any of them, or their respective assignees or successors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, intellectual property, buildings, fixtures. See image for full details. Outstanding
28 July 2010	Delivered on: 4 August 2010 Persons entitled: Epi-V LLP (In Its Capacity as the Security Trustee) Classification: Mortgage debenture Secured details: All monies due or to become due from the obligors or any of them to noteholders or the chargee, or any of them, or their respective assignees or successors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
13 October 2009	Delivered on: 23 October 2009 Persons entitled: Epi-V LLP as Trustee and Agent for the Noteholders Classification: Mortgage debenture Secured details: All monies due or to become due from the obligors or any of them to the noteholders or the security trustee or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
10 October 2008	Delivered on: 24 October 2008 Persons entitled: Epi-V LLP Classification: Mortgage debenture Secured details: All monies due or to become due from the obligors or any of them to the noteholders or the security trustee or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

1 February 2021	Termination of appointment of Adrian John Coker as a director on 29 January 2021 (1 page)
11 November 2020	Termination of appointment of Gareth Jon Anderson as a director on 11 November 2020 (1 page)
3 November 2020	Appointment of Mr Adrian John Coker as a director on 2 November 2020 (2 pages)
3 November 2020	Appointment of Mr Michael Llewellyn as a director on 2 November 2020 (2 pages)
30 October 2020	Satisfaction of charge 3 in full (1 page)
30 October 2020	Satisfaction of charge 2 in full (1 page)
30 October 2020	Satisfaction of charge 4 in full (1 page)
30 October 2020	Satisfaction of charge 1 in full (1 page)
22 October 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
11 September 2020	Termination of appointment of David Nicholas Brooks as a director on 11 September 2020 (1 page)
11 September 2020	Appointment of Mr Douglas Stewart Scott as a director on 11 September 2020 (2 pages)
12 May 2020	Confirmation statement made on 1 May 2020 with updates (5 pages)
28 April 2020	Director's details changed for Mr Tom Emslie Pickering on 15 August 2019 (2 pages)
18 October 2019	Appointment of Mr Gareth Jon Anderson as a director on 14 October 2019 (2 pages)
18 October 2019	Termination of appointment of Anne Mary Tamsin Bowden as a director on 14 October 2019 (1 page)
8 October 2019	Auditor's resignation (7 pages)
16 September 2019	Full accounts made up to 31 December 2018 (21 pages)
12 June 2019	Registered office address changed from 15-19 Britten Street London SW3 3TY England to Anchor House 15-19 Britten Street London SW3 3TY on 12 June 2019 (1 page)
12 June 2019	Termination of appointment of Andrew James Pizzey as a director on 1 June 2019 (1 page)
12 June 2019	Termination of appointment of Martin Alfred Stephenson as a director on 1 June 2019 (1 page)
12 June 2019	Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG England to 15-19 Britten Street London SW3 3TY on 12 June 2019 (1 page)
15 May 2019	Confirmation statement made on 1 May 2019 with updates (5 pages)
5 February 2019	Appointment of Mr Andrew James Pizzey as a director on 5 February 2019 (2 pages)
7 December 2018	Appointment of Mr David Nicholas Brooks as a director on 6 December 2018 (2 pages)
7 December 2018	Termination of appointment of Yasin Stanley Ali as a secretary on 6 December 2018 (1 page)
7 December 2018	Appointment of Mrs Cordelia Pace as a secretary on 6 December 2018 (2 pages)
7 December 2018	Appointment of Mr Martin Alfred Stephenson as a director on 6 December 2018 (2 pages)
7 December 2018	Appointment of Mrs Gemma Mclucas as a secretary on 6 December 2018 (2 pages)
17 October 2018	Termination of appointment of Lynn Helen Calder as a director on 30 September 2018 (1 page)
17 October 2018	Termination of appointment of Beverley Jane Attewell as a director on 31 July 2018 (1 page)
21 June 2018	Full accounts made up to 31 December 2017 (16 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with updates (5 pages)
29 September 2017	Full accounts made up to 31 December 2016 (17 pages)
29 September 2017	Full accounts made up to 31 December 2016 (17 pages)
12 July 2017	Notification of Ineos Upstream Limited as a person with significant control on 14 December 2016 (2 pages)
12 July 2017	Withdrawal of a person with significant control statement on 12 July 2017 (2 pages)
12 July 2017	Notification of Ineos Upstream Limited as a person with significant control on 14 December 2016 (2 pages)
12 July 2017	Withdrawal of a person with significant control statement on 12 July 2017 (2 pages)
15 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
31 March 2017	Termination of appointment of Gary Robert Haywood as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Gary Robert Haywood as a director on 31 March 2017 (1 page)
16 February 2017	Annual return made up to 1 May 2016 with a full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 19/07/2016 as it was not properly delivered (68 pages)
16 February 2017	Annual return made up to 1 May 2016 with a full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 19/07/2016 as it was not properly delivered (68 pages)
7 February 2017	Appointment of Lynn Helen Calder as a director on 23 January 2017 (2 pages)
7 February 2017	Appointment of Lynn Helen Calder as a director on 23 January 2017 (2 pages)
15 December 2016	Appointment of Beverley Jane Attewell as a director on 25 November 2016 (2 pages)
15 December 2016	Termination of appointment of John Christopher Hutchinson as a director on 25 November 2016 (1 page)
15 December 2016	Appointment of Anne Mary Tamsin Bowden as a director on 25 November 2016 (2 pages)
15 December 2016	Termination of appointment of Alexander Scott Lambie as a director on 25 November 2016 (1 page)
15 December 2016	Termination of appointment of Alexander Scott Lambie as a director on 25 November 2016 (1 page)
15 December 2016	Appointment of Gary Robert Haywood as a director on 25 November 2016 (2 pages)
15 December 2016	Appointment of Gary Robert Haywood as a director on 25 November 2016 (2 pages)
15 December 2016	Appointment of Anne Mary Tamsin Bowden as a director on 25 November 2016 (2 pages)
15 December 2016	Termination of appointment of John Christopher Hutchinson as a director on 25 November 2016 (1 page)
15 December 2016	Appointment of Mr. Tom Pickering as a director on 25 November 2016 (2 pages)
15 December 2016	Appointment of Mr. Tom Pickering as a director on 25 November 2016 (2 pages)
15 December 2016	Appointment of Beverley Jane Attewell as a director on 25 November 2016 (2 pages)
14 December 2016	Company name changed moorland energy LIMITED\certificate issued on 14/12/16 NM04 ‐ Change of name by provision in articles (2 pages)
14 December 2016	Company name changed moorland energy LIMITED\certificate issued on 14/12/16 NM04 ‐ Change of name by provision in articles (2 pages)
12 December 2016	Registered office address changed from , Moorland Energy First Floor, 67 Leigh Road, Eastleigh, Hants, SO50 9DF, England to Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on 12 December 2016 (1 page)
12 December 2016	Appointment of Yasin Stanley Ali as a secretary on 25 November 2016 (2 pages)
12 December 2016	Registered office address changed from , Moorland Energy First Floor, 67 Leigh Road, Eastleigh, Hants, SO50 9DF, England to Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on 12 December 2016 (1 page)
12 December 2016	Appointment of Yasin Stanley Ali as a secretary on 25 November 2016 (2 pages)
8 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
8 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
19 July 2016	Registered office address changed from , C/O Epi-V Llp, Third Floor, Denman House, 20 Piccidilly Piccadilly, London, W1J 0DG to Moorland Energy First Floor 67 Leigh Road Eastleigh Hants SO50 9DF on 19 July 2016 (1 page)
19 July 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 16,449.346922 ANNOTATION Replaced a replacement AR01 was registered on 16/02/2017 (9 pages)
19 July 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 16,449.346922 ANNOTATION Replaced a replacement AR01 was registered on 16/02/2017 (9 pages)
19 July 2016	Registered office address changed from , C/O Epi-V Llp, Third Floor, Denman House, 20 Piccidilly Piccadilly, London, W1J 0DG to Moorland Energy First Floor 67 Leigh Road Eastleigh Hants SO50 9DF on 19 July 2016 (1 page)
15 November 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
15 November 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
24 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 16,449.347 (8 pages)
24 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 16,449.347 (8 pages)
24 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 16,449.347 (8 pages)
24 March 2015	Registered office address changed from First Floor 18 Park Place Cardiff CF10 3DQ to C/O Epi-V Llp Third Floor, Denman House, 20 Piccidilly Piccadilly London W1J 0DG on 24 March 2015 (1 page)
24 March 2015	Registered office address changed from , First Floor 18 Park Place, Cardiff, CF10 3DQ to Moorland Energy First Floor 67 Leigh Road Eastleigh Hants SO50 9DF on 24 March 2015 (1 page)
24 March 2015	Registered office address changed from , First Floor 18 Park Place, Cardiff, CF10 3DQ to Moorland Energy First Floor 67 Leigh Road Eastleigh Hants SO50 9DF on 24 March 2015 (1 page)
25 November 2014	Director's details changed for Mr Alexander Scott Lambie on 25 November 2014 (2 pages)
25 November 2014	Director's details changed for Mr Alexander Scott Lambie on 25 November 2014 (2 pages)
20 November 2014	Full accounts made up to 31 December 2013 (16 pages)
20 November 2014	Full accounts made up to 31 December 2013 (16 pages)
4 November 2014	Termination of appointment of Laytons Secretaries Limited as a secretary on 1 September 2014 (1 page)
4 November 2014	Termination of appointment of Laytons Secretaries Limited as a secretary on 1 September 2014 (1 page)
4 November 2014	Termination of appointment of Laytons Secretaries Limited as a secretary on 1 September 2014 (1 page)
9 July 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 16,449.346922 (36 pages)
9 July 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 16,449.346922 (36 pages)
9 July 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 16,449.346922 (36 pages)
7 March 2014	Registered office address changed from Laytons Solicitors Tempus Court Onslow Street Guildford Surrey GU1 4SS on 7 March 2014 (2 pages)
7 March 2014	Registered office address changed from , Laytons Solicitors Tempus Court Onslow Street, Guildford, Surrey, GU1 4SS on 7 March 2014 (2 pages)
7 March 2014	Registered office address changed from , Laytons Solicitors Tempus Court Onslow Street, Guildford, Surrey, GU1 4SS on 7 March 2014 (2 pages)
7 March 2014	Registered office address changed from Laytons Solicitors Tempus Court Onslow Street Guildford Surrey GU1 4SS on 7 March 2014 (2 pages)
7 January 2014	Accounts for a small company made up to 31 December 2012 (8 pages)
7 January 2014	Accounts for a small company made up to 31 December 2012 (8 pages)
6 August 2013	Termination of appointment of Lourens Erasmus as a director (1 page)
6 August 2013	Termination of appointment of Lourens Erasmus as a director (1 page)
26 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (38 pages)
26 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (38 pages)
26 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (38 pages)
15 January 2013	Group of companies' accounts made up to 31 December 2011 (32 pages)
15 January 2013	Group of companies' accounts made up to 31 December 2011 (32 pages)
15 November 2012	Second filing of AR01 previously delivered to Companies House made up to 1 May 2012 (43 pages)
15 November 2012	Second filing of AR01 previously delivered to Companies House made up to 1 May 2012 (43 pages)
15 November 2012	Second filing of AR01 previously delivered to Companies House made up to 1 May 2012 (43 pages)
13 September 2012	Termination of appointment of Gerald Orbell as a director (2 pages)
13 September 2012	Termination of appointment of Gerald Orbell as a director (2 pages)
13 September 2012	Termination of appointment of Kevin Forbes as a director (2 pages)
13 September 2012	Termination of appointment of Norrie Stanley as a director (2 pages)
13 September 2012	Termination of appointment of Kevin Forbes as a director (2 pages)
13 September 2012	Termination of appointment of Norrie Stanley as a director (2 pages)
31 August 2012	Auditor's resignation (1 page)
31 August 2012	Auditor's resignation (1 page)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/11/2012 (13 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/11/2012 (13 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/11/2012 (13 pages)
24 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 May 2012	Cancellation of shares. Statement of capital on 24 May 2012 GBP 8,207.89 (26 pages)
24 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 May 2012	Cancellation of shares. Statement of capital on 24 May 2012 GBP 8,207.89 (26 pages)
24 May 2012	Purchase of own shares. (3 pages)
24 May 2012	Purchase of own shares. (3 pages)
21 May 2012	Secretary's details changed for Laytons Secretaries Limited on 31 December 2011 (2 pages)
21 May 2012	Secretary's details changed for Laytons Secretaries Limited on 31 December 2011 (2 pages)
21 May 2012	Director's details changed for Alexander Lanbie on 21 May 2012 (2 pages)
21 May 2012	Director's details changed for Alexander Lanbie on 21 May 2012 (2 pages)
31 August 2011	Group of companies' accounts made up to 31 December 2010 (41 pages)
31 August 2011	Group of companies' accounts made up to 31 December 2010 (41 pages)
18 August 2011	Statement of capital following an allotment of shares on 29 July 2011 GBP 16,563.43 (26 pages)
18 August 2011	Statement of capital following an allotment of shares on 29 July 2011 GBP 16,563.43 (26 pages)
15 August 2011	Particulars of variation of rights attached to shares (19 pages)
15 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Debenture 29/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
15 August 2011	Particulars of variation of rights attached to shares (19 pages)
15 August 2011	Statement of company's objects (2 pages)
15 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Debenture 29/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
15 August 2011	Statement of company's objects (2 pages)
9 August 2011	Particulars of a mortgage or charge / charge no: 4 (9 pages)
9 August 2011	Particulars of a mortgage or charge / charge no: 4 (9 pages)
9 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (26 pages)
9 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (26 pages)
9 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (26 pages)
7 April 2011	Appointment of Alexander Lanbie as a director (3 pages)
7 April 2011	Appointment of Alexander Lanbie as a director (3 pages)
13 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Debenture approved 27/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
13 September 2010	Statement of capital following an allotment of shares on 16 August 2010 GBP 9,665.71 (11 pages)
13 September 2010	Statement of capital following an allotment of shares on 16 August 2010 GBP 9,665.71 (11 pages)
13 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Debenture approved 27/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
12 August 2010	Group of companies' accounts made up to 31 December 2009 (45 pages)
12 August 2010	Group of companies' accounts made up to 31 December 2009 (45 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
3 August 2010	Statement of capital following an allotment of shares on 28 July 2010 GBP 8,321.98 (11 pages)
3 August 2010	Statement of capital following an allotment of shares on 28 July 2010 GBP 8,321.98 (11 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (13 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (13 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (13 pages)
26 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (13 pages)
26 April 2010	Director's details changed for John Hutchinson on 9 April 2010 (2 pages)
26 April 2010	Director's details changed for Norrie David Stanley on 9 April 2010 (2 pages)
26 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (13 pages)
26 April 2010	Director's details changed for Norrie David Stanley on 9 April 2010 (2 pages)
26 April 2010	Director's details changed for John Hutchinson on 9 April 2010 (2 pages)
26 April 2010	Director's details changed for John Hutchinson on 9 April 2010 (2 pages)
26 April 2010	Director's details changed for Norrie David Stanley on 9 April 2010 (2 pages)
26 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (13 pages)
12 March 2010	Termination of appointment of Stephen Kent as a director (2 pages)
12 March 2010	Appointment of Kevin John Forbes as a director (3 pages)
12 March 2010	Appointment of Doctor Gerald Orbell as a director (3 pages)
12 March 2010	Appointment of Kevin John Forbes as a director (3 pages)
12 March 2010	Termination of appointment of Stephen Kent as a director (2 pages)
12 March 2010	Appointment of Doctor Gerald Orbell as a director (3 pages)
23 February 2010	Appointment of Laytons Secretaries Limited as a secretary (3 pages)
23 February 2010	Appointment of Laytons Secretaries Limited as a secretary (3 pages)
8 December 2009	Registered office address changed from 5 New Street Square London EC4A 3TW on 8 December 2009 (2 pages)
8 December 2009	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
8 December 2009	Registered office address changed from , 5 New Street Square, London, EC4A 3TW on 8 December 2009 (2 pages)
8 December 2009	Registered office address changed from 5 New Street Square London EC4A 3TW on 8 December 2009 (2 pages)
8 December 2009	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
8 December 2009	Registered office address changed from , 5 New Street Square, London, EC4A 3TW on 8 December 2009 (2 pages)
7 December 2009	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
7 December 2009	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
18 November 2009	Statement of capital following an allotment of shares on 13 October 2009 GBP 1,083.79 (10 pages)
18 November 2009	Statement of capital following an allotment of shares on 9 November 2009 GBP 1,124.17 (10 pages)
18 November 2009	Statement of capital following an allotment of shares on 13 October 2009 GBP 1,083.79 (10 pages)
18 November 2009	Statement of capital following an allotment of shares on 9 November 2009 GBP 1,124.17 (10 pages)
18 November 2009	Statement of capital following an allotment of shares on 9 November 2009 GBP 1,124.17 (10 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (39 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (39 pages)
28 October 2009	Termination of appointment of Grant Emms as a director (1 page)
28 October 2009	Termination of appointment of Ross Wall as a director (3 pages)
28 October 2009	Termination of appointment of Ross Wall as a director (3 pages)
28 October 2009	Termination of appointment of Grant Emms as a director (1 page)
28 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (33 pages)
28 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Debenture (33 pages)
23 October 2009	Particulars of a mortgage or charge / charge no: 2 (13 pages)
23 October 2009	Particulars of a mortgage or charge / charge no: 2 (13 pages)
24 August 2009	Return made up to 09/04/09; full list of members; amend (12 pages)
24 August 2009	Nc inc already adjusted 18/03/09 (2 pages)
24 August 2009	Nc inc already adjusted 18/03/09 (2 pages)
24 August 2009	Return made up to 09/04/09; full list of members; amend (12 pages)
24 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (45 pages)
24 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (45 pages)
3 June 2009	Return made up to 09/04/09; full list of members (9 pages)
3 June 2009	Ad 18/03/09-18/03/09\gbp si 1@1=1\gbp ic 639.09/640.09\ (2 pages)
3 June 2009	Return made up to 09/04/09; full list of members (9 pages)
3 June 2009	Ad 18/03/09-18/03/09\gbp si 1@1=1\gbp ic 639.09/640.09\ (2 pages)
12 February 2009	Director appointed norrie david stanley (3 pages)
12 February 2009	Director appointed norrie david stanley (3 pages)
18 December 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
18 December 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
16 December 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
16 December 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
25 November 2008	Registered office changed on 25/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
25 November 2008	Registered office changed on 25/11/2008 from, carmelite 50 victoria embankment, blackfriars, london, EC4Y 0DX (1 page)
25 November 2008	Registered office changed on 25/11/2008 from, carmelite 50 victoria embankment, blackfriars, london, EC4Y 0DX (1 page)
28 October 2008	Director appointed steve kent (2 pages)
28 October 2008	Director appointed steve kent (2 pages)
28 October 2008	Ad 10/10/08\gbp si [email protected]=438.08985\gbp ic 200/638.08985\ (3 pages)
28 October 2008	Ad 10/10/08\gbp si [email protected]=438.08985\gbp ic 200/638.08985\ (3 pages)
27 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Auth conflict interests/execution of debenture 10/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
27 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Auth conflict interests/execution of debenture 10/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
27 October 2008	Director appointed john hutchinson (2 pages)
27 October 2008	Notice of assignment of name or new name to shares (1 page)
27 October 2008	Notice of assignment of name or new name to shares (1 page)
27 October 2008	Director appointed john hutchinson (2 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 1 (14 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 1 (14 pages)
23 September 2008	Appointment terminated secretary katharine goodwin (1 page)
23 September 2008	Secretary appointed taylor wessing secretaries LIMITED (3 pages)
23 September 2008	Registered office changed on 23/09/2008 from 21A newland lincoln lincolnshire LN1 1XP united kingdom (1 page)
23 September 2008	Director appointed lourens daniel john erasmus (3 pages)
23 September 2008	Registered office changed on 23/09/2008 from, 21A newland, lincoln, lincolnshire, LN1 1XP, united kingdom (1 page)
23 September 2008	Secretary appointed taylor wessing secretaries LIMITED (3 pages)
23 September 2008	Director appointed lourens daniel john erasmus (3 pages)
23 September 2008	Registered office changed on 23/09/2008 from, 21A newland, lincoln, lincolnshire, LN1 1XP, united kingdom (1 page)
23 September 2008	Appointment terminated secretary katharine goodwin (1 page)
19 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 26/06/2008 (3 pages)
19 September 2008	Memorandum and Articles of Association (14 pages)
19 September 2008	Memorandum and Articles of Association (14 pages)
19 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 26/06/2008 RES10 ‐ Resolution of allotment of securities (3 pages)
9 September 2008	Amending 88(2) (4 pages)
9 September 2008	Amending 88(2) (4 pages)
3 September 2008	Ad 19/08/08\gbp si [email protected]=200\gbp ic 1.00001/201.00001\ (3 pages)
3 September 2008	Ad 19/08/08\gbp si [email protected]=200\gbp ic 1.00001/201.00001\ (3 pages)
8 July 2008	S-div (1 page)
8 July 2008	Director appointed grant emms (3 pages)
8 July 2008	Director appointed grant emms (3 pages)
8 July 2008	Ad 26/06/08\gbp si [email protected]=0.00001\gbp ic 1/1.00001\ (2 pages)
8 July 2008	Ad 26/06/08\gbp si [email protected]=0.00001\gbp ic 1/1.00001\ (2 pages)
8 July 2008	S-div (1 page)
9 April 2008	Incorporation (14 pages)
9 April 2008	Incorporation (14 pages)

Ineos 120 Energy Limited

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