Cross Check

INEOS 120 POWER LIMITED

Company Number

06714835

Private limited company
Dissolved
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MCLUCAS, Gemma

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Anchor House 15-19 Britten Street London SW3 3TY England

PACE, Cordelia

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Anchor House 15-19 Britten Street London SW3 3TY England

LLEWELLYN, Michael

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Anchor House 15-19 Britten Street London SW3 3TY England
Country of Residence
England

PICKERING, Tom Emslie

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Anchor House 15-19 Britten Street London SW3 3TY England
Country of Residence
United Kingdom

ALI, Yasin Stanley

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG England

LAYTONS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tempus Court Onslow Street Guildford Surrey GU1 4SS

TAYLOR WESSING SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 New Street Square London EC4A 3TW

ANDERSON, Gareth Jon

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Anchor House 15-19 Britten Street London SW3 3TY England
Country of Residence
Switzerland

ATTEWELL, Beverley Jane

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG England
Country of Residence
United Kingdom

BOWDEN, Anne Mary Tamsin

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Anchor House 15-19 Britten Street London SW3 3TY England
Country of Residence
England

BROOKS, David Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Anchor House 15-19 Britten Street London SW3 3TY England
Country of Residence
United Kingdom

BURKE, Paul Simon

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX

CALDER, Lynn Helen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG England
Country of Residence
England

COKER, Adrian John

Date of Birth
Role
Resigned
Director
Occupation
Subsurface Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Anchor House 15-19 Britten Street London SW3 3TY England
Country of Residence
England

EMMS, Grant George

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive & Md
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Pattison Road Hampstead London NW2 2HL
Country of Residence
United Kingdom

ERASMUS, Lourens Daniel John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grenville House 1 Grenville Close Cobham Surrey KT11 2JL
Country of Residence
United Kingdom

HAYWOOD, Gary Robert

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG England
Country of Residence
United Kingdom

HUTCHINSON, John Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glenfield Foxcombe Road Boars Hill Oxford Oxfordshire OX1 5DL
Country of Residence
United Kingdom

LAMBIE, Alexander Scott

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG England
Country of Residence
United Kingdom

PIZZEY, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG England
Country of Residence
United Kingdom

SCOTT, Douglas Stewart

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Anchor House 15-19 Britten Street London SW3 3TY England
Country of Residence
United Kingdom

STEPHENSON, Martin Alfred

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG England
Country of Residence
England

WALL, Ross

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Troon Way Burbage Hinckley Leicestershire LE10 2GX

HUNTSMOOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX

HUNTSMOOR NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX

Ineos 120 Energy Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG England

Epi-V Llp

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
1 Royal Exchange London EC3V 3DG England