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INEOS 120 ENERGY LIMITED

Company number 06559929

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Officers: 28 officers / 24 resignations

MCLUCAS, Gemma

Correspondence address
Anchor House, 15-19 Britten Street, London, England, SW3 3TY
Role
Secretary
Appointed on
6 December 2018

PACE, Cordelia

Correspondence address
Anchor House, 15-19 Britten Street, London, England, SW3 3TY
Role
Secretary
Appointed on
6 December 2018

LLEWELLYN, Michael

Correspondence address
Anchor House, 15-19 Britten Street, London, England, SW3 3TY
Role
Director
Date of birth
March 1983
Appointed on
2 November 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PICKERING, Tom Emslie

Correspondence address
Anchor House, 15-19 Britten Street, London, England, SW3 3TY
Role
Director
Date of birth
January 1979
Appointed on
25 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALI, Yasin Stanley

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England, SO43 7FG
Role Resigned
Secretary
Appointed on
25 November 2016
Resigned on
6 December 2018

GOODWIN, Katharine Mary

Correspondence address
99 Newport, Lincoln, Lincolnshire, LN1 3EE
Role Resigned
Secretary
Appointed on
9 April 2008
Resigned on
17 September 2008

LAYTONS SECRETARIES LIMITED

Correspondence address
Laytons Solicitors Llp, 2 More London Riverside, London, United Kingdom, SE1 2AP
Role Resigned
Secretary
Appointed on
20 November 2009
Resigned on
1 September 2014

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE, CARDIFF WALES
Registration number
02501804

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Secretary
Appointed on
17 September 2008
Resigned on
20 November 2009

ANDERSON, Gareth Jon

Correspondence address
Anchor House, 15-19 Britten Street, London, England, SW3 3TY
Role Resigned
Director
Date of birth
November 1973
Appointed on
14 October 2019
Resigned on
11 November 2020
Nationality
British
Country of residence
Switzerland
Occupation
Cfo

ATTEWELL, Beverley Jane

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England, SO43 7FG
Role Resigned
Director
Date of birth
June 1968
Appointed on
25 November 2016
Resigned on
31 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BOWDEN, Anne Mary Tamsin

Correspondence address
Anchor House, 15-19 Britten Street, London, England, SW3 3TY
Role Resigned
Director
Date of birth
June 1982
Appointed on
25 November 2016
Resigned on
14 October 2019
Nationality
British
Country of residence
England
Occupation
Solicitor

BROOKS, David Nicholas

Correspondence address
Anchor House, 15-19 Britten Street, London, England, SW3 3TY
Role Resigned
Director
Date of birth
January 1966
Appointed on
6 December 2018
Resigned on
11 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUCKNALL, David James

Correspondence address
Anchor House, 15-19 Britten Street, London, England, SW3 3TY
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 November 2021
Resigned on
1 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

CALDER, Lynn Helen

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England, SO43 7FG
Role Resigned
Director
Date of birth
March 1978
Appointed on
23 January 2017
Resigned on
30 September 2018
Nationality
British
Country of residence
England
Occupation
Director

COKER, Adrian John

Correspondence address
Anchor House, 15-19 Britten Street, London, England, SW3 3TY
Role Resigned
Director
Date of birth
January 1963
Appointed on
2 November 2020
Resigned on
29 January 2021
Nationality
British
Country of residence
England
Occupation
Subsurface Director

EMMS, Grant George

Correspondence address
41 Pattison Road, Hampstead, London, NW2 2HL
Role Resigned
Director
Date of birth
January 1953
Appointed on
26 June 2008
Resigned on
13 October 2009
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Chief Executive & Md

ERASMUS, Lourens Daniel John

Correspondence address
Grenville House, 1 Grenville Close, Cobham, Surrey, KT11 2JL
Role Resigned
Director
Date of birth
December 1960
Appointed on
3 September 2008
Resigned on
31 July 2013
Nationality
British
Country of residence
England
Occupation
Company Director

FORBES, Kevin John

Correspondence address
Heatherlands, Cansiron Lane, Ashurst Wood, East Grinstead, West Sussex, RH19 3SD
Role Resigned
Director
Date of birth
January 1958
Appointed on
25 February 2010
Resigned on
6 September 2012
Nationality
British
Country of residence
England
Occupation
Director

HAYWOOD, Gary Robert

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England, SO43 7FG
Role Resigned
Director
Date of birth
August 1960
Appointed on
25 November 2016
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

HUTCHINSON, John Christopher

Correspondence address
Glenfield, Foxcombe Road, Boars Hill, Oxford, Oxfordshire, OX1 5DL
Role Resigned
Director
Date of birth
December 1961
Appointed on
10 October 2008
Resigned on
25 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KENT, Stephen

Correspondence address
Parkwater Cottage, Parkwater Lane, Whiteparish, Salisbury, Wiltshire, United Kingdom, SP5 2QR
Role Resigned
Director
Date of birth
September 1966
Appointed on
10 October 2008
Resigned on
25 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAMBIE, Alexander Scott

Correspondence address
9 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA
Role Resigned
Director
Date of birth
November 1955
Appointed on
11 March 2011
Resigned on
25 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ORBELL, Gerald

Correspondence address
Brambledown, Melton Drive, Storrington, Pulborough, West Sussex, RH20 4BL
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 March 2010
Resigned on
6 September 2012
Nationality
British
Country of residence
Uk
Occupation
None

PIZZEY, Andrew James

Correspondence address
15-19, Britten Street, London, England, SW3 3TY
Role Resigned
Director
Date of birth
November 1970
Appointed on
5 February 2019
Resigned on
1 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SCOTT, Douglas Stewart

Correspondence address
Anchor House, 15-19 Britten Street, London, England, SW3 3TY
Role Resigned
Director
Date of birth
January 1969
Appointed on
11 September 2020
Resigned on
1 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

STANLEY, Norrie David

Correspondence address
19 Heathside Road, Woking, Surrey, GU22 7EY
Role Resigned
Director
Date of birth
August 1948
Appointed on
29 October 2008
Resigned on
6 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEPHENSON, Martin Alfred

Correspondence address
15-19, Britten Street, London, England, SW3 3TY
Role Resigned
Director
Date of birth
July 1953
Appointed on
6 December 2018
Resigned on
1 June 2019
Nationality
British
Country of residence
England
Occupation
Director

WALL, Ross

Correspondence address
53 Troon Way, Burbage, Hinckley, Leicestershire, LE10 2GX
Role Resigned
Director
Date of birth
December 1959
Appointed on
9 April 2008
Resigned on
13 October 2009
Nationality
British
Occupation
Engineer