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INEOS 120 POWER LIMITED

Company number 06714835

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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)
11 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
12 Jun 2019 AD01 Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG England to Anchor House 15-19 Britten Street London SW3 3TY on 12 June 2019
12 Jun 2019 TM01 Termination of appointment of Martin Alfred Stephenson as a director on 1 June 2019
12 Jun 2019 TM01 Termination of appointment of Andrew James Pizzey as a director on 1 June 2019
05 Feb 2019 AP01 Appointment of Mr Andrew James Pizzey as a director on 5 February 2019
07 Dec 2018 TM02 Termination of appointment of Yasin Stanley Ali as a secretary on 6 December 2018
07 Dec 2018 AP01 Appointment of Mr Martin Alfred Stephenson as a director on 6 December 2018
07 Dec 2018 AP03 Appointment of Mrs Cordelia Pace as a secretary on 6 December 2018
07 Dec 2018 AP01 Appointment of Mr David Nicholas Brooks as a director on 6 December 2018
07 Dec 2018 AP03 Appointment of Mrs Gemma Mclucas as a secretary on 6 December 2018
17 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
17 Oct 2018 TM01 Termination of appointment of Lynn Helen Calder as a director on 30 September 2018
17 Oct 2018 TM01 Termination of appointment of Beverley Jane Attewell as a director on 31 July 2018
20 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jul 2017 PSC02 Notification of Ineos 120 Energy Limited as a person with significant control on 14 December 2016
12 Jul 2017 PSC07 Cessation of Epi-V Llp as a person with significant control on 14 December 2016
31 Mar 2017 TM01 Termination of appointment of Gary Robert Haywood as a director on 31 March 2017
07 Feb 2017 AP01 Appointment of Lynn Helen Calder as a director on 23 January 2017
16 Jan 2017 AP01 Appointment of Mr. Tom Pickering as a director on 25 November 2016
16 Dec 2016 AP01 Appointment of Gary Robert Haywood 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 TM01 Termination of appointment of Alexander Scott Lambie as a director on 25 November 2016