INEOS OFFSHORE BCS LIMITED

ANCHOR HOUSE, 15-19 BRITTEN STREET, LONDON  SW3 3TY
  • Active
  • Private Limited Company
  • Company No. 09687203
  • Last Updated: 01 Mar 2024

Company Profile

INEOS OFFSHORE BCS LIMITED was incorporated on Wednesday, July 15, 2015 as a Private Limited Company with registered address in LONDON. INEOS OFFSHORE BCS LIMITED has the status: Active and it's listed in the following category: Extraction of natural gas. This Private Limited Company has been operating for 9 years 3 months and 26 days.

Name INEOS OFFSHORE BCS LIMITED
Company number 09687203
Company type Private Limited Company
Incorporation date 15 Jul 2015
Status Active
Industry (SIC 2007)

Address

Registered Address ANCHOR HOUSE
15-19 BRITTEN STREET
LONDON
SW3 3TY
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ineos Upstream Holdings Limited 15-19 Britten Street, SW3 3TY Dates: Thursday, September 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ineos Upstream Limited Chapel Lane, SO43 7FG Dates: Wednesday, April 6, 2016 - Thursday, September 7, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 July 2017
Last confirmation statement dated 29 June 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
INEOS OFFSHORE BCS LIMITED 15 Jul 2015