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Ineos Clipper South B Limited

Ineos Clipper South B Limited is an active company incorporated on 28 January 2003 with the registered office located in London, Greater London. Ineos Clipper South B Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04649606
Private limited company
Age
22 years
Incorporated 28 January 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Anchor House
15-19 Britten Street
London
SW3 3TY
England
Same address for the past 7 years
Telephone
01784458425
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in Monaco • Born in Mar 1968
Director • Commercial Manager • British • Lives in England • Born in Jun 1968
Director • Operations Director • Danish • Lives in Denmark • Born in May 1978
Director • Commercial Director • Danish • Lives in Denmark • Born in Aug 1978
Director • Cfo • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Ineos UK SNS Limited
Mads Weng Gade, David James Bucknall, and 2 more are mutual people.
Active
Ineos E&P (UK) Limited
Mads Weng Gade, David James Bucknall, and 2 more are mutual people.
Active
Ineos Clipper South C Limited
Mads Weng Gade, David James Bucknall, and 2 more are mutual people.
Active
Ineos Offshore BCS Limited
Mads Weng Gade, David James Bucknall, and 2 more are mutual people.
Active
Ineos UK E&P Holdings Limited
Mads Weng Gade, David James Bucknall, and 2 more are mutual people.
Active
Ineos Energy E&P Holdings Limited
David James Bucknall, Richard Andrew Rose, and 1 more are mutual people.
Active
Ineos Energy E&P Holdings Ii Limited
David James Bucknall, Richard Andrew Rose, and 1 more are mutual people.
Active
Ineos Energy E&P Holdings Iii Limited
David James Bucknall, Richard Andrew Rose, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £53.51M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£51.58M
Increased by £5.43M (+12%)
Total Liabilities
-£23.22M
Increased by £1.24M (+6%)
Net Assets
£28.36M
Increased by £4.19M (+17%)
Debt Ratio (%)
45%
Decreased by 2.61% (-5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 9 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Mr Simon Geoffrey Slater Appointed
1 Year 2 Months Ago on 19 Jun 2024
Mads Weng Gade Resigned
1 Year 2 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr René Bak Lange Appointed
2 Years Ago on 4 Sep 2023
Mark Jonathan Hobbs Resigned
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Mr David James Bucknall Details Changed
2 Years 6 Months Ago on 22 Feb 2023
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
All of the property or undertaking has been released from charge 046496060005
Submitted on 11 Apr 2025
All of the property or undertaking has been released from charge 046496060006
Submitted on 11 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Oct 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 28 Jun 2024
Repayment History
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