INEOS CLIPPER SOUTH B LIMITED
INEOS CLIPPER SOUTH B LIMITED is an active private limited company, incorporated on 28 January 2003. The nature of the business includes Extraction of crude petroleum and one other classification. The company's registered office is on Britten Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. INEOS CLIPPER SOUTH B LIMITED has two previous names, the most recent of which was FAIRFIELD ACER LIMITED. The company has six mortgage charges, two of which are outstanding.
Company Information
Company Number | 04649606 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/01/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ANCHOR HOUSE |
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Address Line 2 | 15-19 BRITTEN STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW3 3TY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 11/07/2024 |
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Last Made Up Date | 27/06/2023 |
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Return
Next Due Date | 27/07/2017 |
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Last Made Up Date | 29/06/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Company Name History
From 05/11/2015 onwards:
INEOS CLIPPER SOUTH B LIMITED
From 11/01/2006 to 05/11/2015:
FAIRFIELD ACER LIMITED
Prior to 11/01/2006:
ACORN ACER LIMITED
Directors
(The company's officers)
MR DAVID JAMES BUCKNALL
(~56 year old British national)
ANCHOR HOUSE 15-19 BRITTEN STREET, LONDON, SW3 3TY, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in MONACO
Appointed on 01/11/2021
MR MADS WENG GADE
(~45 year old Danish national)
ANCHOR HOUSE 15-19 BRITTEN STREET, LONDON, SW3 3TY, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in DENMARK
Appointed on 31/01/2018
MR RENÉ BAK LANGE
(~45 year old Danish national)
ANCHOR HOUSE 15-19 BRITTEN STREET, LONDON, SW3 3TY, ENGLAND
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in DENMARK
Appointed on 04/09/2023
MR RICHARD ANDREW ROSE
(~51 year old British national)
ANCHOR HOUSE 15-19 BRITTEN STREET, LONDON, SW3 3TY, ENGLAND
- Current Director
- Gives occupation as CFO
- Usually resident in ENGLAND
Appointed on 09/08/2022
MS GEMMA LOUISE MCLUCAS
ANCHOR HOUSE 15-19 BRITTEN STREET, LONDON, SW3 3TY, ENGLAND
Appointed on 10/12/2015
MRS CORDELIA ALEXIS LOVEDAY PACE
ANCHOR HOUSE 15-19 BRITTEN STREET, LONDON, SW3 3TY, ENGLAND
Appointed on 30/04/2018
Connections
(Shared officers)
ENCORE NATURAL RESOURCES LIMITED
ENCORE OIL AND GAS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INEOS CLIPPER SOUTH B LIMITED: Maps
Maps show the location of the postcode of the registered office, SW3 3TY.
Map of INEOS CLIPPER SOUTH B LIMITED at local scale
Map of INEOS CLIPPER SOUTH B LIMITED at district scale
More Companies in SW3 3TY
Other companies with registered offices in SW3 3TY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)