INEOS 120 ENERGY LIMITED
LYNDHURST MOORLAND ENERGY LIMITED

Hellopages » Hampshire » New Forest » SO43 7FG

Company number 06559929
Status Active
Incorporation Date 9 April 2008
Company Type Private Limited Company
Address HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, ENGLAND, SO43 7FG
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are 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 ; Appointment of Lynn Helen Calder as a director on 23 January 2017; Termination of appointment of Alexander Scott Lambie as a director on 25 November 2016. The most likely internet sites of INEOS 120 ENERGY LIMITED are www.ineos120energy.co.uk, and www.ineos-120-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Totton Rail Station is 5.5 miles; to Redbridge Rail Station is 6 miles; to New Milton Rail Station is 8.5 miles; to Romsey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ineos 120 Energy Limited is a Private Limited Company. The company registration number is 06559929. Ineos 120 Energy Limited has been working since 09 April 2008. The present status of the company is Active. The registered address of Ineos 120 Energy Limited is Hawkslease Chapel Lane Lyndhurst Hampshire England So43 7fg. . ALI, Yasin Stanley is a Secretary of the company. ATTEWELL, Beverley Jane is a Director of the company. BOWDEN, Anne Mary Tamsin is a Director of the company. CALDER, Lynn Helen is a Director of the company. HAYWOOD, Gary Robert is a Director of the company. PICKERING, Tom is a Director of the company. Secretary GOODWIN, Katharine Mary has been resigned. Secretary LAYTONS SECRETARIES LIMITED has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director EMMS, Grant George has been resigned. Director ERASMUS, Lourens Daniel John has been resigned. Director FORBES, Kevin John has been resigned. Director HUTCHINSON, John Christopher has been resigned. Director KENT, Stephen has been resigned. Director LAMBIE, Alexander Scott has been resigned. Director ORBELL, Gerald has been resigned. Director STANLEY, Norrie David has been resigned. Director WALL, Ross has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Secretary
ALI, Yasin Stanley
Appointed Date: 25 November 2016
Director
ATTEWELL, Beverley Jane
Appointed Date: 25 November 2016
57 years old
Director
BOWDEN, Anne Mary Tamsin
Appointed Date: 25 November 2016
43 years old
Director
CALDER, Lynn Helen
Appointed Date: 23 January 2017
47 years old
Director
HAYWOOD, Gary Robert
Appointed Date: 25 November 2016
65 years old
Director
PICKERING, Tom
Appointed Date: 25 November 2016
46 years old

Resigned Directors

Secretary
GOODWIN, Katharine Mary
Resigned: 17 September 2008
Appointed Date: 09 April 2008
Secretary
LAYTONS SECRETARIES LIMITED
Resigned: 01 September 2014
Appointed Date: 20 November 2009
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 20 November 2009
Appointed Date: 17 September 2008
Director
EMMS, Grant George
Resigned: 13 October 2009
Appointed Date: 26 June 2008
72 years old
Director
ERASMUS, Lourens Daniel John
Resigned: 31 July 2013
Appointed Date: 03 September 2008
64 years old
Director
FORBES, Kevin John
Resigned: 06 September 2012
Appointed Date: 25 February 2010
67 years old
Director
HUTCHINSON, John Christopher
Resigned: 25 November 2016
Appointed Date: 10 October 2008
63 years old
Director
KENT, Stephen
Resigned: 25 February 2010
Appointed Date: 10 October 2008
59 years old
Director
LAMBIE, Alexander Scott
Resigned: 25 November 2016
Appointed Date: 11 March 2011
70 years old
Director
ORBELL, Gerald
Resigned: 06 September 2012
Appointed Date: 01 March 2010
78 years old
Director
STANLEY, Norrie David
Resigned: 06 September 2012
Appointed Date: 29 October 2008
77 years old
Director
WALL, Ross
Resigned: 13 October 2009
Appointed Date: 09 April 2008
65 years old

INEOS 120 ENERGY LIMITED Events

16 Feb 2017
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
Appointment of Lynn Helen Calder as a director on 23 January 2017
15 Dec 2016
Termination of appointment of Alexander Scott Lambie as a director on 25 November 2016
15 Dec 2016
Termination of appointment of John Christopher Hutchinson as a director on 25 November 2016
15 Dec 2016
Appointment of Gary Robert Haywood as a director on 25 November 2016
...
... and 87 more events
03 Sep 2008
Ad 19/08/08\gbp si [email protected]=200\gbp ic 1.00001/201.00001\
08 Jul 2008
Ad 26/06/08\gbp si [email protected]=0.00001\gbp ic 1/1.00001\
08 Jul 2008
S-div
08 Jul 2008
Director appointed grant emms
09 Apr 2008
Incorporation

INEOS 120 ENERGY LIMITED Charges

29 July 2011
Mortgage debenture
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Development Capital Limited (In Its Capacity as the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 July 2010
Mortgage debenture
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Epi-V LLP (In Its Capacity as the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
13 October 2009
Mortgage debenture
Delivered: 23 October 2009
Status: Outstanding
Persons entitled: Epi-V LLP as Trustee and Agent for the Noteholders
Description: Fixed and floating charge over the undertaking and all…
10 October 2008
Mortgage debenture
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Epi-V LLP
Description: Fixed and floating charge over the undertaking and all…

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