INEOS 120 ENERGY LIMITED

HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG

Previous name: MOORLAND ENERGY LIMITED (changed on 14-Dec-2016)

Company Number: 06559929
Incorporation date: 09-Apr-2008
Status: Active
Entity type: Private Limited Company

SIC codes:
06200 Extraction of natural gas





SUMMARY

This company is 16 years old and is currently active. It is controlled by Ineos Upstream Limited. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2018
Accounts Filed: FULL (31-Dec-2016)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 39,000 39,000
31-Dec-2017 GBP 39,000
31-Dec-2016 GBP 5,878,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 17,000 189,000
31-Dec-2017 GBP 17,000 189,000 -206,000
31-Dec-2016 GBP 1,000 1,000 40,000 17,000 189,000 -248,000 -39,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown Cordelia PACE 06 Dec 2018 29 Mar 2024 0 - 1
unknown Gemma MCLUCAS 06 Dec 2018 29 Mar 2024 0 - 1
Resigned Yasin Stanley ALI 25 Nov 2016 06 Dec 2018 0 - 1
Resigned LAYTONS SECRETARIES LIMITED 20 Nov 2009 01 Sep 2014 15 - 192
Resigned TAYLOR WESSING SECRETARIES LIMITED 17 Sep 2008 20 Nov 2009 420 - 1747
Resigned Katharine Mary GOODWIN 09 Apr 2008 17 Sep 2008 0 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned David James BUCKNALL 01 Nov 2021 01 Nov 2021 Ceo British 15 - 21 (5.9%)
Resigned? Michael LLEWELLYN 02 Nov 2020 Chartered Accountant British 1 - 121 (7.7%)
Resigned Adrian John COKER 02 Nov 2020 29 Jan 2021 Subsurface Director British 0 - 150 (0.0%)
Resigned Douglas Stewart SCOTT 11 Sep 2020 01 Nov 2021 Ceo British 4 - 186 (27.3%)
Resigned Gareth Jon ANDERSON 14 Oct 2019 11 Nov 2020 Cfo British 0 - 131 (7.7%)
Resigned Andrew James PIZZEY 05 Feb 2019 01 Jun 2019 Accountant British 8 - 194 (14.8%)
Resigned Martin Alfred STEPHENSON 06 Dec 2018 01 Jun 2019 Director British 0 - 90 (0.0%)
Resigned David Nicholas BROOKS 06 Dec 2018 11 Sep 2020 Director British 7 - 100 (0.0%)
Resigned Lynn Helen CALDER 23 Jan 2017 30 Sep 2018 Director British 3 - 40 (0.0%)
Resigned? Tom Emslie PICKERING 25 Nov 2016 Director British 6 - 30 (0.0%)
Resigned Anne Mary Tamsin BOWDEN 25 Nov 2016 14 Oct 2019 Solicitor British 0 - 81 (12.5%)
Resigned Beverley Jane ATTEWELL 25 Nov 2016 31 Jul 2018 Accountant British 0 - 30 (0.0%)
Resigned Gary Robert HAYWOOD 25 Nov 2016 31 Mar 2017 Commercial Director British 0 - 110 (0.0%)
Resigned Alexander Scott LAMBIE 11 Mar 2011 25 Nov 2016 Company Director British 13 - 4910 (16.1%)
Resigned Gerald ORBELL 01 Mar 2010 06 Sep 2012 None British 0 - 248 (33.3%)
Resigned Kevin John FORBES 25 Feb 2010 06 Sep 2012 Director British 1 - 111 (8.3%)
Resigned Norrie David STANLEY 29 Oct 2008 06 Sep 2012 Director British 1 - 84 (44.4%)
Resigned Stephen KENT 10 Oct 2008 25 Feb 2010 Director British 0 - 134 (30.8%)
Resigned John Christopher HUTCHINSON 10 Oct 2008 25 Nov 2016 Director British 3 - 157 (38.9%)
Resigned Lourens Daniel John ERASMUS 03 Sep 2008 31 Jul 2013 Company Director British 2 - 92 (18.2%)
Resigned Grant George EMMS 26 Jun 2008 13 Oct 2009 Chief Executive & Md Canadian 0 - 92 (22.2%)
Resigned Ross WALL 09 Apr 2008 13 Oct 2009 Engineer British 0 - 31 (33.3%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-05-012016-05-012015-05-012014-05-01
INEOS UPSTREAM LIMITEDB ORDINARY2,147,483,647
71.0%
0
0%
0
0%
0
0%
INEOS UPSTREAM LIMITEDC ORDINARY776,276,752
25.7%
0
0%
0
0%
0
0%
INEOS UPSTREAM LIMITEDA ORDINARY73,336,470
2.42%
0
0%
0
0%
0
0%
INEOS UPSTREAM LIMITEDDEFERRED16,024,981
0.530%
0
0%
0
0%
0
0%
INEOS UPSTREAM LIMITEDORDINARY7,765,038
0.257%
0
0%
0
0%
0
0%
INEOS UPSTREAM LIMITEDNONVOTING ORDINARY3,882,519
0.128%
0
0%
0
0%
0
0%
EPI-V EQUITY LPORDINARY B0
0%
2,147,483,647
32.8%
2,147,483,647
33.0%
0
0%
EPI-V LLPB ORDINARY0
0%
2,147,483,647
32.8%
2,147,483,647
33.0%
0
0%
EPI-V EQUITY LPORDINARY B0
0%
1,343,733,633
20.5%
1,343,733,633
20.6%
0
0%
EPI-V EQUITY LPORDINARY C0
0%
776,276,752
11.9%
776,276,752
11.9%
0
0%
EPI-V EQUITY LPORDINARY A0
0%
43,562,276
0.666%
43,562,276
0.669%
0
0%
EPI-V LLP AS GENERAL PARTNER OF EPI-V EQUITY, L.P.ORDINARY A0
0%
29,142,857
0.445%
29,142,857
0.447%
0
0%
K.A.K.L HOLDINGS LIMITEDDEFERRED0
0%
13,019,154
0.199%
13,019,154
0.200%
0
0%
AKL HOLDINGS LIMITEDDEFERRED0
0%
13,019,154
0.199%
0
0%
0
0%
JANE MELANIE WALLDEFERRED0
0%
2,905,827
0.044%
2,905,827
0.045%
0
0%
JANE MELANIE WALLDEFERRED0
0%
2,905,827
0.044%
0
0%
0
0%
K.A.K.L HOLDINGS LIMITEDNONVOTING ORDINARY0
0%
2,588,346
0.040%
2,588,346
0.040%
0
0%
LOURENS DANIEL JOHN ERASMUSORDINARY0
0%
2,588,346
0.040%
2,588,346
0.040%
0
0%
K AKL HOLDINGS LIMITEDNON-VOTING ORDINARY0
0%
2,588,346
0.040%
0
0%
0
0%
NORRIE DAVID STANLEYORDINARY0
0%
1,725,564
0.026%
1,725,564
0.026%
0
0%
NORRIE DAVID STANLEYORDINARY0
0%
1,725,564
0.026%
0
0%
0
0%
TURQOISE CAPITAL LLPORDINARY0
0%
1,540,120
0.024%
1,540,120
0.024%
0
0%
TURQOISE CAPITAL LLPORDINARY0
0%
1,540,120
0.024%
0
0%
0
0%
JANE MELANIE WALLNONVOTING ORDINARY0
0%
1,294,173
0.020%
1,294,173
0.020%
0
0%
JANE MELANIE WALLNON-VOTING ORDINARY0
0%
1,284,173
0.020%
0
0%
0
0%
JOHN PEARSONORDINARY0
0%
776,504
0.012%
776,504
0.012%
0
0%
JOHN COLLETTORDINARY0
0%
776,504
0.012%
776,504
0.012%
0
0%
JOHN PEARSONORDINARY0
0%
776,504
0.012%
0
0%
0
0%
JOHN COLLETTORDINARY0
0%
776,504
0.012%
0
0%
0
0%
JOHN COLLETTA ORDINARY0
0%
631,337
0.010%
0
0%
0
0%
JOHN COLLETTORDINARY A0
0%
631,337
0.010%
631,337
0.010%
0
0%
MANDHIR SINGHORDINARY0
0%
328,000
0.005%
328,000
0.005%
0
0%
MANDHIR SINGHORDINARY0
0%
328,000
0.005%
0
0%
0
0%
NORRIE DAVID STANLEYDEFERRED0
0%
100,000
0.002%
100,000
0.002%
0
0%
NORRIE DAVID STANLEYDEFERRED0
0%
100,000
0.002%
0
0%
0
0%
JOHN HOGANORDINARY0
0%
30,000
0.000%
30,000
0.000%
0
0%
JOHN HOGANORDINARY0
0%
30,000
0.000%
0
0%
0
0%
EPI-V EQUITY LP QUI'YC ORDINARY0
0%
0
0%
0
0%
776,276,752
99.7%
EPI-V EQUITY LP QUITYORDINARY0
0%
0
0%
0
0%
2,588,346
0.332%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2019-10-03
INEOS 120 ENERGY LIMITEDORDINARY1
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

INEOS 120 ENERGY LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 06200 Extraction of natural gas)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
INEOS UK E&P HOLDINGS LIMITED BRODIES HOUSE, 31-33 UNION GROVE, ABERDEEN, SCOTLAND, AB10 6SD SC200459 2017-12-31 434,937,000 -492,006,000
BG SOUTH ASIA LNG LIMITED SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA 08879512 2017-12-31 365,832,000 2,928,000
INEOS UK SNS LIMITED ANCHOR HOUSE, 15-19 BRITTEN STREET, LONDON, ENGLAND, SW3 3TY 01021338 2017-12-31 150,753,000 -3,806,000
ENI JPDA 03-13 LIMITED ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ 02664257 2017-12-31 108,456,000 24,857,000
CENTRICA STORAGE LIMITED WOODLAND HOUSE, WOODLAND PARK, HESSLE, UNITED KINGDOM, HU13 0FA 03294124 2017-12-31 79,000,000 78,000,000 35220-Distribution of gaseous fuels through mains
49500-Transport via pipeline
82990-Other business support service activities not elsewhere classified
ANTIN CATS LIMITED SUITE 1 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0BL 08021886 2017-12-31 75,474,000 41,424,000
PKM OILFIELD SERVICES LIMITED ANSTEY HOUSE WEST ROAD, FORNCETT ST. PETER, NORWICH, NORFOLK, NR16 1LF 06499803 2018-03-31 126,420 0
D T SERVICES 30 LIMITED BOWERSCROFT BULLS GREEN ROAD, TOFT MONKS, BECCLES, SUFFOLK, UNITED KINGDOM, NR34 0DR 10258967 2018-06-30 49,263 0
WPH INSPECTIONS LIMITED 18 CONSTABLE DRIVE, BRADWELL, GREAT YARMOUTH, NORFOLK, ENGLAND, NR31 9RA 08306381 2018-11-30 39,614 0
JG SERVICES (GT. YARMOUTH) LTD 16 ST. NICHOLAS DRIVE, CAISTER ON SEA GREAT YARMOUTH, NORFOLK, NR30 5QS 06583805 2018-01-05 34,663 0
DRAKE ADVISORY LTD. 194 STANLEY ROAD, TEDDINGTON, MIDDLESEX, TW11 8UE 02708271 2017-04-30 217 0
WEST POINT SETANA TRADING LIMITED 7 MAPLETON DRIVE, SUTTON WEAVER, CHESHIRE, ENGLAND, WA7 3LG 08551609 2018-05-31 0 0
BG LNG INVESTMENTS LIMITED SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA 06945433 0000-00-00 0 0
INEOS OFFSHORE BCS LIMITED ANCHOR HOUSE, 15-19 BRITTEN STREET, LONDON, ENGLAND, SW3 3TY 09687203 0000-00-00 0 0
INEOS UPSTREAM HOLDINGS LIMITED ANCHOR HOUSE, 15-19 BRITTEN STREET, LONDON, ENGLAND, SW3 3TY 10645161 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
INEOS 120 ENERGY LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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