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INEOS 120 ENERGY LIMITED

Company number 06559929

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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
12 Jul 2017 PSC02 Notification of Ineos Upstream Limited as a person with significant control on 14 December 2016
12 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 12 July 2017
15 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
31 Mar 2017 TM01 Termination of appointment of Gary Robert Haywood as a director on 31 March 2017
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
07 Feb 2017 AP01 Appointment of Lynn Helen Calder as a director on 23 January 2017
15 Dec 2016 TM01 Termination of appointment of Alexander Scott Lambie as a director on 25 November 2016
15 Dec 2016 TM01 Termination of appointment of John Christopher Hutchinson as a director on 25 November 2016
15 Dec 2016 AP01 Appointment of Gary Robert Haywood as a director on 25 November 2016
15 Dec 2016 AP01 Appointment of Beverley Jane Attewell as a director on 25 November 2016
15 Dec 2016 AP01 Appointment of Anne Mary Tamsin Bowden as a director on 25 November 2016
15 Dec 2016 AP01 Appointment of Mr. Tom Pickering as a director on 25 November 2016
14 Dec 2016 CERTNM Company name changed moorland energy LIMITED\certificate issued on 14/12/16
  • NM04 ‐ Change of name by provision in articles
12 Dec 2016 AP03 Appointment of Yasin Stanley Ali as a secretary on 25 November 2016
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
08 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
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
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
15 Nov 2015 AA Total exemption full accounts made up to 31 December 2014
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
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
25 Nov 2014 CH01 Director's details changed for Mr Alexander Scott Lambie on 25 November 2014
20 Nov 2014 AA Full accounts made up to 31 December 2013
04 Nov 2014 TM02 Termination of appointment of Laytons Secretaries Limited as a secretary on 1 September 2014