Ineos 120 Power Limited

Company Name	Ineos 120 Power Limited
Company Status	Dissolved
Company Number	06714835
Category	Private Limited Company
Incorporation Date	3 October 2008(15 years, 7 months ago)
Dissolution Date	11 January 2022 (2 years, 3 months ago)
Previous Name	Moorland Power 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, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 11 January 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, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 11 January 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, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 11 January 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, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 11 January 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Paul Simon Burke
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(same day as company formation)
Role	Solicitor
Correspondence Address	Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX

Director Name	Mr Ross Wall
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(3 days after company formation)
Appointment Duration	1 year (resigned 13 October 2009)
Role	Engineer
Correspondence Address	53 Troon Way Burbage Hinckley Leicestershire LE10 2GX

Director Name	Mr Grant George Emms
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 October 2008(3 days after company formation)
Appointment Duration	1 year (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 John Christopher Hutchinson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(1 week 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 Lourens Daniel John Erasmus
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grenville House 1 Grenville Close Cobham Surrey KT11 2JL

Director Name	Mr Alexander Scott Lambie
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(4 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG

Director Name	Gary Robert Haywood
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2016(8 years, 1 month 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

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, 1 month 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	Beverley Jane Attewell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2016(8 years, 1 month 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

Secretary Name	Yasin Stanley Ali
Status	Resigned
Appointed	25 November 2016(8 years, 1 month 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, 3 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, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG

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, 2 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, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 June 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG

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 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(11 years, 11 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, 1 month 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	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	03 October 2008(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	03 October 2008(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 2008(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Laytons Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 2009(1 year, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 September 2014)
Correspondence Address	Tempus Court Onslow Street Guildford Surrey GU1 4SS

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

1 at £1	Moorland Energy LTD 100.00% Ordinary

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

11 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2021	Termination of appointment of Douglas Stewart Scott as a director on 1 November 2021 (1 page)
26 October 2021	First Gazette notice for voluntary strike-off (1 page)
19 October 2021	Application to strike the company off the register (2 pages)
8 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
16 March 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
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 Michael Llewellyn as a director on 2 November 2020 (2 pages)
3 November 2020	Appointment of Mr Adrian John Coker as a director on 2 November 2020 (2 pages)
30 October 2020	All of the property or undertaking has been released from charge 2 (2 pages)
30 October 2020	All of the property or undertaking has been released from charge 3 (2 pages)
30 October 2020	All of the property or undertaking has been released from charge 4 (2 pages)
30 October 2020	Satisfaction of charge 2 in full (1 page)
30 October 2020	Satisfaction of charge 3 in full (1 page)
30 October 2020	Satisfaction of charge 1 in full (1 page)
30 October 2020	All of the property or undertaking has been released from charge 1 (2 pages)
30 October 2020	Satisfaction of charge 4 in full (1 page)
22 October 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
5 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
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)
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)
11 October 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
10 October 2019	Confirmation statement made on 3 October 2019 with updates (4 pages)
12 June 2019	Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG 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)
5 February 2019	Appointment of Mr Andrew James Pizzey as a director on 5 February 2019 (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 Mr David Nicholas Brooks as a director 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)
7 December 2018	Appointment of Mrs Cordelia Pace as a secretary on 6 December 2018 (2 pages)
17 October 2018	Termination of appointment of Beverley Jane Attewell as a director on 31 July 2018 (1 page)
17 October 2018	Confirmation statement made on 3 October 2018 with updates (4 pages)
17 October 2018	Termination of appointment of Lynn Helen Calder as a director on 30 September 2018 (1 page)
20 July 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
6 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
6 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
12 July 2017	Cessation of Epi-V Llp as a person with significant control on 14 December 2016 (1 page)
12 July 2017	Cessation of Epi-V Llp as a person with significant control on 14 December 2016 (1 page)
12 July 2017	Notification of Ineos 120 Energy Limited as a person with significant control on 14 December 2016 (2 pages)
12 July 2017	Notification of Ineos 120 Energy Limited as a person with significant control on 14 December 2016 (2 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)
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)
16 January 2017	Appointment of Mr. Tom Pickering as a director on 25 November 2016 (2 pages)
16 January 2017	Appointment of Mr. Tom Pickering as a director on 25 November 2016 (2 pages)
16 December 2016	Appointment of Gary Robert Haywood as a director on 25 November 2016 (2 pages)
16 December 2016	Appointment of Gary Robert Haywood 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	Appointment of Beverley Jane Attewell 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)
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 John Christopher Hutchinson as a director on 25 November 2016 (1 page)
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)
14 December 2016	Company name changed moorland power LIMITED\certificate issued on 14/12/16 NM04 ‐ Change of name by provision in articles (2 pages)
14 December 2016	Company name changed moorland power 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 67 Leigh Road Eastleigh SO50 9DF England to Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on 12 December 2016 (1 page)
12 December 2016	Registered office address changed from 67 Leigh Road Eastleigh 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	Appointment of Yasin Stanley Ali as a secretary on 25 November 2016 (2 pages)
15 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
15 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
15 October 2016	Registered office address changed from C/O Epi-V Llp Third Floor, Denman House, 20 Piccidilly Piccadilly London W1J 0DG to 67 Leigh Road Eastleigh SO50 9DF on 15 October 2016 (1 page)
15 October 2016	Registered office address changed from C/O Epi-V Llp Third Floor, Denman House, 20 Piccidilly Piccadilly London W1J 0DG to 67 Leigh Road Eastleigh SO50 9DF on 15 October 2016 (1 page)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
24 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (4 pages)
24 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (4 pages)
24 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (4 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 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 C/O Epi-V Llp Third Floor, Denman House, 20 Piccidilly Piccadilly London W1J 0DG on 24 March 2015 (1 page)
7 January 2015	Termination of appointment of Laytons Secretaries Limited as a secretary on 1 September 2014 (2 pages)
7 January 2015	Termination of appointment of Laytons Secretaries Limited as a secretary on 1 September 2014 (2 pages)
7 January 2015	Termination of appointment of Laytons Secretaries Limited as a secretary on 1 September 2014 (2 pages)
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)
12 November 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 November 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 November 2014	Termination of appointment of Laytons Secretaries Limited as a secretary on 1 September 2014 (1 page)
4 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (4 pages)
4 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (4 pages)
4 November 2014	Termination of appointment of Laytons Secretaries Limited as a secretary on 1 September 2014 (1 page)
4 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (4 pages)
4 November 2014	Termination of appointment of Laytons Secretaries Limited as a secretary on 1 September 2014 (1 page)
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 (6 pages)
7 January 2014	Accounts for a small company made up to 31 December 2012 (6 pages)
18 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (5 pages)
18 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (5 pages)
18 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (5 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)
5 August 2013	Appointment of Mr Alexander Scott Lambie as a director (2 pages)
5 August 2013	Appointment of Mr Alexander Scott Lambie as a director (2 pages)
15 January 2013	Full accounts made up to 31 December 2011 (18 pages)
15 January 2013	Full accounts made up to 31 December 2011 (18 pages)
13 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
31 August 2012	Auditor's resignation (1 page)
31 August 2012	Auditor's resignation (1 page)
3 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
31 August 2011	Full accounts made up to 31 December 2010 (22 pages)
31 August 2011	Full accounts made up to 31 December 2010 (22 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)
8 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
12 August 2010	Full accounts made up to 31 December 2009 (31 pages)
12 August 2010	Full accounts made up to 31 December 2009 (31 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 3 (12 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 3 (12 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	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)
5 November 2009	Full accounts made up to 31 December 2008 (24 pages)
5 November 2009	Full accounts made up to 31 December 2008 (24 pages)
28 October 2009	Termination of appointment of Ross Wall as a director (2 pages)
28 October 2009	Termination of appointment of Grant Emms as a director (2 pages)
28 October 2009	Resolutions RES13 ‐ Debenture (1 page)
28 October 2009	Termination of appointment of Ross Wall as a director (2 pages)
28 October 2009	Termination of appointment of Grant Emms as a director (2 pages)
28 October 2009	Resolutions RES13 ‐ Debenture (1 page)
27 October 2009	Appointment of Mr Lourens Daniel John Erasmus as a director (2 pages)
27 October 2009	Appointment of Mr Lourens Daniel John Erasmus as a director (2 pages)
26 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 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)
18 December 2008	Accounting reference date shortened from 31/10/2009 to 31/12/2008 (1 page)
18 December 2008	Accounting reference date shortened from 31/10/2009 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)
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)
21 October 2008	Director appointed john hutchinson (2 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan notes 10/10/2008 (29 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan notes 10/10/2008 (29 pages)
21 October 2008	Director appointed john hutchinson (2 pages)
15 October 2008	Director appointed ross wall (3 pages)
15 October 2008	Appointment terminated director huntsmoor LIMITED (1 page)
15 October 2008	Appointment terminated director huntsmoor LIMITED (1 page)
15 October 2008	Appointment terminated director paul burke (1 page)
15 October 2008	Director appointed grant emms (3 pages)
15 October 2008	Director appointed grant emms (3 pages)
15 October 2008	Director appointed ross wall (3 pages)
15 October 2008	Appointment terminated director paul burke (1 page)
15 October 2008	Appointment terminated director huntsmoor nominees LIMITED (1 page)
15 October 2008	Appointment terminated director huntsmoor nominees LIMITED (1 page)
3 October 2008	Incorporation (38 pages)
3 October 2008	Incorporation (38 pages)

Ineos 120 Power Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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