INEOS OFFSHORE BCS LIMITED
INEOS OFFSHORE BCS LIMITED is an active private limited company, incorporated on 15 July 2015. The nature of the business is Extraction of natural gas. 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: Audit Exemption Subsidiary. INEOS OFFSHORE BCS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | 09687203 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/07/2015 |
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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 | AUDIT EXEMPTION SUBSIDIARY |
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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 | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
06200 - Extraction of natural gas
Company Name History
From incorporation onwards:
INEOS OFFSHORE BCS 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 ANDREW JAMES PIZZEY
(~53 year old British national)
ANCHOR HOUSE 15-19 BRITTEN STREET, LONDON, SW3 3TY, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/05/2016
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 13/09/2022
MRS GEMMA LOUISE MCLUCAS
ANCHOR HOUSE 15-19 BRITTEN STREET, LONDON, SW3 3TY, ENGLAND
Appointed on 06/05/2016
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 OFFSHORE BCS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW3 3TY.
Map of INEOS OFFSHORE BCS LIMITED at local scale
Map of INEOS OFFSHORE BCS 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)