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INEOS 120 ENERGY LIMITED

Company number 06559929

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2017 AA Full accounts made up to 31 December 2016
View PDF ( Full accounts made up to 31 December 2016 - link opens in a new window ) (17 pages)
12 Jul 2017 PSC02 Notification of Ineos Upstream Limited as a person with significant control on 14 December 2016
View PDF ( Notification of Ineos Upstream Limited as a person with significant control on 14 December 2016 - link opens in a new window ) (2 pages)
12 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 12 July 2017
View PDF ( Withdrawal of a person with significant control statement on 12 July 2017 - link opens in a new window ) (2 pages)
15 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
View PDF ( Confirmation statement made on 1 May 2017 with updates - link opens in a new window ) (6 pages)
31 Mar 2017 TM01 Termination of appointment of Gary Robert Haywood as a director on 31 March 2017
View PDF ( Termination of appointment of Gary Robert Haywood as a director on 31 March 2017 - link opens in a new window ) (1 page)
16 Feb 2017 AR01 Annual return made up to 1 May 2016 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 19/07/2016 as it was not properly delivered
View PDF ( Annual return made up to 1 May 2016 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 19/07/2016 as it was not properly delivered
- link opens in a new window )
(68 pages)
07 Feb 2017 AP01 Appointment of Lynn Helen Calder as a director on 23 January 2017
View PDF ( Appointment of Lynn Helen Calder as a director on 23 January 2017 - link opens in a new window ) (2 pages)
15 Dec 2016 TM01 Termination of appointment of Alexander Scott Lambie as a director on 25 November 2016
View PDF ( Termination of appointment of Alexander Scott Lambie as a director on 25 November 2016 - link opens in a new window ) (1 page)
15 Dec 2016 TM01 Termination of appointment of John Christopher Hutchinson as a director on 25 November 2016
View PDF ( Termination of appointment of John Christopher Hutchinson as a director on 25 November 2016 - link opens in a new window ) (1 page)
15 Dec 2016 AP01 Appointment of Gary Robert Haywood as a director on 25 November 2016
View PDF ( Appointment of Gary Robert Haywood as a director on 25 November 2016 - link opens in a new window ) (2 pages)
15 Dec 2016 AP01 Appointment of Beverley Jane Attewell as a director on 25 November 2016
View PDF ( Appointment of Beverley Jane Attewell as a director on 25 November 2016 - link opens in a new window ) (2 pages)
15 Dec 2016 AP01 Appointment of Anne Mary Tamsin Bowden as a director on 25 November 2016
View PDF ( Appointment of Anne Mary Tamsin Bowden as a director on 25 November 2016 - link opens in a new window ) (2 pages)
15 Dec 2016 AP01 Appointment of Mr. Tom Pickering as a director on 25 November 2016
View PDF ( Appointment of Mr. Tom Pickering as a director on 25 November 2016 - link opens in a new window ) (2 pages)
14 Dec 2016 CERTNM Company name changed moorland energy LIMITED\certificate issued on 14/12/16
  • NM04 ‐ Change of name by provision in articles
View PDF ( Company name changed moorland energy LIMITED\certificate issued on 14/12/16
  • NM04 ‐ Change of name by provision in articles
- link opens in a new window )
(2 pages)
12 Dec 2016 AP03 Appointment of Yasin Stanley Ali as a secretary on 25 November 2016
View PDF ( Appointment of Yasin Stanley Ali as a secretary on 25 November 2016 - link opens in a new window ) (2 pages)
12 Dec 2016 AD01 Registered office address changed from , Moorland Energy First Floor, 67 Leigh Road, Eastleigh, Hants, SO50 9DF, England to Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on 12 December 2016
View PDF ( Registered office address changed from , Moorland Energy First Floor, 67 Leigh Road, Eastleigh, Hants, SO50 9DF, England to Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on 12 December 2016 - link opens in a new window ) (1 page)
08 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
View PDF ( Total exemption full accounts made up to 31 December 2015 - link opens in a new window ) (11 pages)
19 Jul 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 16,449.346922
  • ANNOTATION Replaced a replacement AR01 was registered on 16/02/2017
View PDF ( Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 16,449.346922
  • ANNOTATION Replaced a replacement AR01 was registered on 16/02/2017
- link opens in a new window )
(9 pages)
19 Jul 2016 AD01 Registered office address changed from , C/O Epi-V Llp, Third Floor, Denman House, 20 Piccidilly Piccadilly, London, W1J 0DG to Moorland Energy First Floor 67 Leigh Road Eastleigh Hants SO50 9DF on 19 July 2016
View PDF ( Registered office address changed from , C/O Epi-V Llp, Third Floor, Denman House, 20 Piccidilly Piccadilly, London, W1J 0DG to Moorland Energy First Floor 67 Leigh Road Eastleigh Hants SO50 9DF on 19 July 2016 - link opens in a new window ) (1 page)
15 Nov 2015 AA Total exemption full accounts made up to 31 December 2014
View PDF ( Total exemption full accounts made up to 31 December 2014 - link opens in a new window ) (12 pages)
24 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 16,449.347
View PDF ( Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 16,449.347
- link opens in a new window )
(8 pages)
24 Mar 2015 AD01 Registered office address changed from , First Floor 18 Park Place, Cardiff, CF10 3DQ to Moorland Energy First Floor 67 Leigh Road Eastleigh Hants SO50 9DF on 24 March 2015
View PDF ( Registered office address changed from , First Floor 18 Park Place, Cardiff, CF10 3DQ to Moorland Energy First Floor 67 Leigh Road Eastleigh Hants SO50 9DF on 24 March 2015 - link opens in a new window ) (1 page)
25 Nov 2014 CH01 Director's details changed for Mr Alexander Scott Lambie on 25 November 2014
View PDF ( Director's details changed for Mr Alexander Scott Lambie on 25 November 2014 - link opens in a new window ) (2 pages)
20 Nov 2014 AA Full accounts made up to 31 December 2013
View PDF ( Full accounts made up to 31 December 2013 - link opens in a new window ) (16 pages)
04 Nov 2014 TM02 Termination of appointment of Laytons Secretaries Limited as a secretary on 1 September 2014
View PDF ( Termination of appointment of Laytons Secretaries Limited as a secretary on 1 September 2014 - link opens in a new window ) (1 page)