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Ineos E&P Services (UK) Limited

Ineos E&P Services (UK) Limited is a dissolved company incorporated on 19 April 2010 with the registered office located in London, Greater London. Ineos E&P Services (UK) Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 29 August 2023 (2 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07227427
Private limited company
Age
15 years
Incorporated 19 April 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Anchor House
15- 19 Britten Street
London
SW3 3TY
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Nov 1972
Director • Ceo • British • Lives in Monaco • Born in Mar 1968
Ineos UK E&P Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ineos UK SNS Limited
David James Bucknall and Richard Andrew Rose are mutual people.
Active
Ineos E&P (UK) Limited
David James Bucknall and Richard Andrew Rose are mutual people.
Active
Ineos Clipper South B Limited
David James Bucknall and Richard Andrew Rose are mutual people.
Active
Ineos Clipper South C Limited
David James Bucknall and Richard Andrew Rose are mutual people.
Active
Ineos 120 Exploration Limited
David James Bucknall and Richard Andrew Rose are mutual people.
Active
Ineos Upstream Limited
David James Bucknall and Richard Andrew Rose are mutual people.
Active
Ineos Upstream Services Limited
David James Bucknall and Richard Andrew Rose are mutual people.
Active
Ineos Offshore BCS Limited
David James Bucknall and Richard Andrew Rose are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 21 (-100%)
Total Assets
£2.2M
Decreased by £92K (-4%)
Total Liabilities
-£13K
Decreased by £80K (-86%)
Net Assets
£2.18M
Decreased by £12K (-1%)
Debt Ratio (%)
1%
Decreased by 3.47% (-85%)
Latest Activity
Voluntarily Dissolution
2 Years Ago on 29 Aug 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 13 Jun 2023
Application To Strike Off
2 Years 3 Months Ago on 1 Jun 2023
Charge Satisfied
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Mr Richard Andrew Rose Appointed
2 Years 11 Months Ago on 3 Oct 2022
Michael Llewellyn Resigned
2 Years 11 Months Ago on 3 Oct 2022
Full Accounts Submitted
3 Years Ago on 8 Aug 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Mr David James Bucknall Appointed
3 Years Ago on 1 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 13 Jun 2023
Application to strike the company off the register
Submitted on 1 Jun 2023
Solvency Statement dated 15/05/23
Submitted on 17 May 2023
Statement by Directors
Submitted on 17 May 2023
Resolutions
Submitted on 17 May 2023
Statement of capital on 17 May 2023
Submitted on 17 May 2023
Satisfaction of charge 072274270002 in full
Submitted on 26 Apr 2023
Confirmation statement made on 19 April 2023 with no updates
Submitted on 19 Apr 2023
Appointment of Mr Richard Andrew Rose as a director on 3 October 2022
Submitted on 5 Oct 2022
Repayment History
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