INEOS UK SNS LIMITED
LONDON DEA UK SNS LIMITED RWE DEA UK SNS LIMITED RWE.DEA UK SNS LIMITED HIGHLAND ENERGY SNS LIMITED WINTERSHALL (U.K.) LIMITED

Hellopages » Greater London » Camden » WC1V 6LJ
Company number 01021338
Status Active
Incorporation Date 17 August 1971
Company Type Private Limited Company
Address 4TH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6LJ
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration two hundred and thirty events have happened. The last three records are Full accounts made up to 31 December 2015; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of INEOS UK SNS LIMITED are www.ineosuksns.co.uk, and www.ineos-uk-sns.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ineos Uk Sns Limited is a Private Limited Company. The company registration number is 01021338. Ineos Uk Sns Limited has been working since 17 August 1971. The present status of the company is Active. The registered address of Ineos Uk Sns Limited is 4th Floor 90 High Holborn London Wc1v 6lj. . COREY, Stuart Adrian is a Secretary of the company. MCLUCAS, Gemma Louise is a Secretary of the company. BISTER, Hans-Juergen, Dr is a Director of the company. COKER, Adrian John is a Director of the company. HUGHES, Mark Andrew is a Director of the company. PIZZEY, Andrew James is a Director of the company. SCOTT, Douglas Stewart is a Director of the company. TUFT, Geir is a Director of the company. Secretary BATE, Christopher Malcolm has been resigned. Secretary DERBYSHIRE, Mark William has been resigned. Secretary HAYES, William Matthew has been resigned. Secretary JOHNSON, Clive William has been resigned. Secretary KENT, Trevor Davenport has been resigned. Secretary MITCHELL, Nicholas Jon has been resigned. Secretary MITCHELL, Nicholas Jon has been resigned. Secretary REDDING, Sandra Faye has been resigned. Secretary SEWELL, Jill Pamela has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Director AUSTIN, John Anthony has been resigned. Director BECKER, Michael has been resigned. Director BEERS, Robert Frans has been resigned. Director CHRIST, Johann Friedrich has been resigned. Director DETHARDING, Herbert Ernst Otto has been resigned. Director DROESSLER, Friedrich has been resigned. Director FUNKE, Klaus Jochen has been resigned. Director GINNS, Jonathan Frank has been resigned. Director GREINER, Gerhard, Doctor has been resigned. Director HAYMAN, Harold has been resigned. Director HOENIG, Helmar, Dr has been resigned. Director HOGAN, John Anthony has been resigned. Director HONEYBOURNE, John William Gervase has been resigned. Director HUNTER, Alexander has been resigned. Director JEFFS, Paul Torquil, Dr has been resigned. Director JOHANNSEN, Colja has been resigned. Director KOHLER, Uwe Siegfried Paul, Dr-Ing has been resigned. Director KREMSKI, Thomas, Dr has been resigned. Director LIPPOLD, Annette has been resigned. Director MACAULAY, William Edward has been resigned. Director MACDONALD, Jeffrey Saunders has been resigned. Director MAUELER, Andreas has been resigned. Director PAWEL, Rene has been resigned. Director POLK, Hans-Joachim has been resigned. Director PRINGLE, Keith James has been resigned. Director PRINZ, Marion Martina has been resigned. Director RADWITZ, Friedrich Thomas, Dr. has been resigned. Director REICHETSEDER, Peter, Dr has been resigned. Director RIGBY, Bryan has been resigned. Director SCHILLING, Norbert has been resigned. Director SCHLICHTER, Christoph Johannes has been resigned. Director SCHOENE, Dirk has been resigned. Director SCHULZE, Rudolf Ernst Harry has been resigned. Director STICKINGS, Barry John has been resigned. Director THEOFANOUS, Andrew has been resigned. Director ZUNCKE, Gerd Marcellus, Doctor has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Secretary
COREY, Stuart Adrian
Appointed Date: 05 February 2015
Secretary
MCLUCAS, Gemma Louise
Appointed Date: 28 January 2015
Director
BISTER, Hans-Juergen, Dr
Appointed Date: 09 May 2016
63 years old
Director
COKER, Adrian John
Appointed Date: 09 May 2016
63 years old
Director
HUGHES, Mark Andrew
Appointed Date: 09 May 2016
68 years old
Director
PIZZEY, Andrew James
Appointed Date: 30 November 2015
55 years old
Director
SCOTT, Douglas Stewart
Appointed Date: 09 May 2016
57 years old
Director
TUFT, Geir
Appointed Date: 30 November 2015
58 years old

Resigned Directors

Secretary
BATE, Christopher Malcolm
Resigned: 12 November 2003
Appointed Date: 25 July 2000
Secretary
DERBYSHIRE, Mark William
Resigned: 24 May 2004
Appointed Date: 12 November 2003
Secretary
HAYES, William Matthew
Resigned: 25 July 2000
Appointed Date: 15 April 1996
Secretary
JOHNSON, Clive William
Resigned: 15 April 1996
Appointed Date: 19 April 1993
Secretary
KENT, Trevor Davenport
Resigned: 25 July 2000
Appointed Date: 22 April 1997
Secretary
MITCHELL, Nicholas Jon
Resigned: 17 June 2016
Appointed Date: 20 October 2008
Secretary
MITCHELL, Nicholas Jon
Resigned: 24 January 2007
Appointed Date: 24 May 2004
Secretary
REDDING, Sandra Faye
Resigned: 03 December 2014
Appointed Date: 24 January 2007
Secretary
SEWELL, Jill Pamela
Resigned: 19 April 1993
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 12 November 2003
Appointed Date: 25 July 2000
Director
AUSTIN, John Anthony
Resigned: 22 February 2006
Appointed Date: 17 April 2003
69 years old
Director
BECKER, Michael
Resigned: 22 September 1995
Appointed Date: 01 January 1993
77 years old
Director
BEERS, Robert Frans
Resigned: 25 July 2000
Appointed Date: 01 January 1993
76 years old
Director
CHRIST, Johann Friedrich
Resigned: 25 July 2000
Appointed Date: 15 April 1996
71 years old
Director
DETHARDING, Herbert Ernst Otto
Resigned: 31 December 1992
87 years old
Director
DROESSLER, Friedrich
Resigned: 31 December 1992
94 years old
Director
FUNKE, Klaus Jochen
Resigned: 31 December 1992
86 years old
Director
GINNS, Jonathan Frank
Resigned: 09 May 2016
Appointed Date: 30 November 2015
52 years old
Director
GREINER, Gerhard, Doctor
Resigned: 16 March 1998
Appointed Date: 22 September 1995
83 years old
Director
HAYMAN, Harold
Resigned: 31 December 1992
107 years old
Director
HOENIG, Helmar, Dr
Resigned: 25 July 2000
Appointed Date: 07 December 1999
81 years old
Director
HOGAN, John Anthony
Resigned: 05 February 2002
Appointed Date: 16 October 2000
72 years old
Director
HONEYBOURNE, John William Gervase
Resigned: 05 February 2002
Appointed Date: 25 July 2000
74 years old
Director
HUNTER, Alexander
Resigned: 24 June 2002
Appointed Date: 25 July 2000
71 years old
Director
JEFFS, Paul Torquil, Dr
Resigned: 21 April 2016
Appointed Date: 17 April 2003
73 years old
Director
JOHANNSEN, Colja
Resigned: 01 September 2010
Appointed Date: 01 October 2005
61 years old
Director
KOHLER, Uwe Siegfried Paul, Dr-Ing
Resigned: 25 July 2000
Appointed Date: 23 April 1998
69 years old
Director
KREMSKI, Thomas, Dr
Resigned: 30 November 2015
Appointed Date: 07 March 2008
62 years old
Director
LIPPOLD, Annette
Resigned: 30 November 2015
Appointed Date: 27 May 2014
62 years old
Director
MACAULAY, William Edward
Resigned: 05 February 2002
Appointed Date: 02 August 2000
80 years old
Director
MACDONALD, Jeffrey Saunders
Resigned: 05 June 2002
Appointed Date: 25 July 2000
69 years old
Director
MAUELER, Andreas
Resigned: 31 July 2005
Appointed Date: 24 June 2002
62 years old
Director
PAWEL, Rene
Resigned: 31 July 2013
Appointed Date: 16 May 2008
63 years old
Director
POLK, Hans-Joachim
Resigned: 28 November 2013
Appointed Date: 31 July 2013
59 years old
Director
PRINGLE, Keith James
Resigned: 24 June 2002
Appointed Date: 25 July 2000
66 years old
Director
PRINZ, Marion Martina
Resigned: 30 September 2003
Appointed Date: 17 April 2003
68 years old
Director
RADWITZ, Friedrich Thomas, Dr.
Resigned: 30 November 2015
Appointed Date: 01 June 2015
71 years old
Director
REICHETSEDER, Peter, Dr
Resigned: 25 July 2000
Appointed Date: 31 July 1995
72 years old
Director
RIGBY, Bryan
Resigned: 30 June 1993
93 years old
Director
SCHILLING, Norbert
Resigned: 07 March 2008
Appointed Date: 01 October 2003
75 years old
Director
SCHLICHTER, Christoph Johannes
Resigned: 15 May 2008
Appointed Date: 05 February 2002
66 years old
Director
SCHOENE, Dirk
Resigned: 31 May 2015
Appointed Date: 01 September 2010
54 years old
Director
SCHULZE, Rudolf Ernst Harry
Resigned: 30 June 1999
Appointed Date: 01 August 1994
77 years old
Director
STICKINGS, Barry John
Resigned: 15 April 1996
Appointed Date: 22 September 1993
82 years old
Director
THEOFANOUS, Andrew
Resigned: 25 July 2000
Appointed Date: 30 June 1999
76 years old
Director
ZUNCKE, Gerd Marcellus, Doctor
Resigned: 22 September 1995
Appointed Date: 26 April 1994
95 years old

INEOS UK SNS LIMITED Events

08 Nov 2016
Full accounts made up to 31 December 2015
13 Sep 2016
Memorandum and Articles of Association
13 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Sep 2016
Registration of charge 010213380004, created on 5 September 2016
28 Jun 2016
Termination of appointment of Nicholas Jon Mitchell as a secretary on 17 June 2016
...
... and 220 more events
20 Jan 1987
New director appointed
07 Jan 1987
New director appointed
31 Oct 1986
Full accounts made up to 31 December 1985
31 Oct 1986
Return made up to 14/10/86; full list of members
17 Aug 1971
Certificate of incorporation

INEOS UK SNS LIMITED Charges

5 September 2016
Charge code 0102 1338 0004
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
25 July 2000
Debenture
Delivered: 4 August 2000
Status: Satisfied on 16 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 2000
Bond and floating charge
Delivered: 4 August 2000
Status: Satisfied on 16 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The whole of the property including uncalled capital.
25 July 2000
Charge over accounts
Delivered: 4 August 2000
Status: Satisfied on 16 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The charged accounts and the charged funds (all as defined…

Similar Companies

INEOS U.S. FINANCE COMPANY LIMITED INEOS UK E&P HOLDINGS LIMITED INEOS UPSTREAM HOLDINGS LIMITED INEOS UPSTREAM LIMITED INEOS UPSTREAM SERVICES LIMITED INEOS US DSS LIMITED INEOS VINYLS GROUP LIMITED