INEOS OFFSHORE BCS LIMITED

ANCHOR HOUSE, 15-19 BRITTEN STREET, LONDON, SW3 3TY

Company Number: 09687203
Incorporation date: 15-Jul-2015
Status: Active
Entity type: Private Limited Company

SIC codes:
06200 Extraction of natural gas





SUMMARY

This company is 8.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 161 million which has increased from GBP -115.2 million in the previous year. The company has 4 active officers (directors or partners) who are or were officers of 79 other companies, 16 (20.3%) of which have since been dissolved or are proposed for strike off. 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-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP -44,595,000 35,437,000 36,576,000
31-Dec-2018 GBP -38,000 39,449,000 40,143,000 -732,000
31-Dec-2017 GBP -34,000 35,591,000 34,960,000 173,086,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 433,078,000 173,683,000 160,973,000
31-Dec-2018 GBP 549,810,000 173,683,000 -115,239,000
31-Dec-2017 GBP 591,519,000 173,683,000 -114,507,000

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)
Active Cordelia Alexis Loveday PACE 30 Apr 2018 28 Mar 2024 1 - 0
Resigned Stuart Adrian COREY 06 May 2016 30 Apr 2018 0 - 1
Active Gemma Louise MCLUCAS 06 May 2016 28 Mar 2024 1 - 0
Resigned Yasin Stanley ALI 15 Jul 2015 03 Jul 2017 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Richard Andrew ROSE 13 Sep 2022 Cfo British 12 - 4814 (23.3%)
Active David James BUCKNALL 01 Nov 2021 Ceo British 15 - 21 (5.9%)
Resigned Michael LLEWELLYN 02 Nov 2020 13 Sep 2022 Chartered Accountant British 1 - 121 (7.7%)
Resigned Gareth Jon ANDERSON 01 Jun 2019 11 Nov 2020 Finance Director British 0 - 131 (7.7%)
Active Mads Weng GADE 31 Jan 2018 Commercial Director Danish 7 - 00 (0.0%)
Resigned Martin Alfred STEPHENSON 31 Jan 2018 01 Jun 2019 Geologist British 0 - 90 (0.0%)
Resigned David Nicholas BROOKS 11 Oct 2017 11 Sep 2020 Director British 0 - 50 (0.0%)
Resigned Adrian John COKER 06 May 2016 11 Oct 2017 Subsurface Director British 0 - 150 (0.0%)
Resigned Hans-Juergen, Dr BISTER 06 May 2016 11 Oct 2017 Operations Director German 0 - 50 (0.0%)
Resigned Adrian John COKER 06 May 2016 11 Oct 2017 Subsurface Director British 0 - 50 (0.0%)
Resigned Geir TUFT 06 May 2016 11 Oct 2017 Chief Executive Officer Norwegian 4 - 272 (6.5%)
Active Andrew James PIZZEY 06 May 2016 Finance Director British 8 - 194 (14.8%)
Resigned Douglas Stewart SCOTT 06 May 2016 01 Nov 2021 Drilling And Decommissioning Director British 4 - 186 (27.3%)
Resigned Mark Andrew HUGHES 06 May 2016 31 Jan 2018 Commercial Director British 1 - 166 (35.3%)
Resigned Anne Mary Tamsin BOWDEN 05 Aug 2015 06 May 2016 Solicitor British 0 - 81 (12.5%)
Resigned Jonathan Frank GINNS 15 Jul 2015 06 May 2016 Director British 57 - 4513 (12.7%)
Number of active directors: 4
Average tenure of active directors: 4.5 years
Average tenure of resigned directors: 1.8 years
Average active director Dissolution Rate: 11.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
INEOS UK SNS LIMITED (01021338) - Active
MAGHREB OFFSHORE LIMITED (01057332) - Active
PREMIER OIL FAR EAST LIMITED (01135444) - Active
PREMIER OIL ABERDEEN SERVICES LIMITED (01164961) - Active
PREMIER OIL EXPLORATION ONS LIMITED (01241035) - Active
PREMIER OIL SOUTH ANDAMAN LIMITED (01474678) - Active
INEOS STYRENICS UK LIMITED (01780289) - Liquidation
INEOS BIO LIMITED (02388655) - Dissolved
INEOS COMPOUNDS UK LTD (02514084) - Active
INEOS E&P (SIRI) UK LIMITED (02650006) - Active
PREMIER OIL E&P UK LIMITED (02761032) - Active
PREMIER PENSION PLAN TRUSTEE LIMITED (02841657) - Active
PREMIER OIL E&P UK EU LIMITED (02907493) - Active
ENCORE OIL LIMITED (03328217) - Active
PREMIER OIL AND GAS SERVICES LIMITED (03468792) - Active
PREMIER OIL HOLDINGS LIMITED (03689620) - Active
PREMIER OVERSEAS HOLDINGS LIMITED (03689626) - Liquidation
PREMIER OIL E&P UK ENERGY TRADING LIMITED (04103928) - Liquidation
INEOS E&P (UK) LIMITED (04376184) - Active
PREMIER OIL ONS LIMITED (04453364) - Active
INEOS VINYLS GROUP LIMITED (04482030) - Active
INEOS CLIPPER SOUTH B LIMITED (04649606) - Active
INEOS CLIPPER SOUTH C LIMITED (04967270) - Active
PREMIER OIL BARAKUDA LIMITED (05052042) - Active
ENCORE (NNS) LIMITED (05301950) - Active
PETROINEOS EUROPE LIMITED (05310655) - Active
PREMIER OIL (ENCORE PETROLEUM) LIMITED (05388528) - Active
ENCORE OIL AND GAS LIMITED (05388531) - Liquidation
ENCORE NATURAL RESOURCES LIMITED (05432824) - Liquidation
SERICA ENERGY PLC (05450950) - Active
PREMIER OIL ANS HOLDINGS LIMITED (05452607) - Active
PREMIER OIL ANS LIMITED (05681805) - Active
ENCORE (VOG) LIMITED (05697504) - Liquidation
INEOS ABS (UK) LIMITED (06312813) - Active
ENCORE CCS LIMITED (06449599) - Liquidation
INEOS 120 ENERGY LIMITED (06559929) - Active
INEOS DERIVATIVES FRANCE LIMITED (06674365) - Active
INEOS 120 EXPLORATION LIMITED (06714831) - Active
INEOS 120 POWER LIMITED (06714835) - Active
INEOS FILMS LIMITED (07085014) - Active
INEOS E&P SERVICES (UK) LIMITED (07227427) - Active - Proposal to Strike off
PREMIER OIL INVESTMENTS LIMITED (07252514) - Liquidation
XEO EXPLORATION LIMITED (07358244) - Liquidation
PREMIER OIL ANDAMAN I LIMITED (07447540) - Active
PREMIER OIL VIETNAM 121 LIMITED (07961063) - Active
PREMIER OIL MEXICO HOLDINGS LIMITED (08033702) - Active
PREMIER OIL CCS LIMITED (08097126) - Liquidation
NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD (08138246) - Active
PREMIER OIL EXPLORATION AND PRODUCTION (IRAQ) LIMITED (08140505) - Liquidation
PREMIER OIL BUKIT BARAT LIMITED (08171294) - Liquidation
PREMIER OIL MEXICO INVESTMENTS LIMITED (08279035) - Active
PREMIER OIL B LIMITED (08534717) - Active
PREMIER OIL ANDAMAN LIMITED (08534721) - Active
INEOS CHEMICALS FRANCE HOLDINGS LIMITED (08675590) - Active
INEOS CHEMICALS FRANCE LIMITED (08676471) - Liquidation
INEOS UPSTREAM LIMITED (09121775) - Active
INEOS UPSTREAM SERVICES LIMITED (09485976) - Active
INEOS OFFSHORE BCS LIMITED (09687203) - Active
PREMIER OIL E&P HOLDINGS LIMITED (10121045) - Active
INEOS UPSTREAM HOLDINGS LIMITED (10645161) - Active
PREMIER OIL GROUP HOLDINGS LIMITED (10785965) - Active
INEOS ENERGY TRADING LIMITED (11007244) - Active
HARBOUR ENERGY SECRETARIES LIMITED (12288531) - Active
PREMIER OIL BELGRAVIA HOLDINGS LIMITED (12288712) - Liquidation
PREMIER OIL BELGRAVIA LIMITED (12290237) - Liquidation
HYDROGENONE CAPITAL GROWTH PLC (13340859) - Active
HYDROGENONE CAPITAL GROWTH (GP) LIMITED (13407844) - Active
INEOS ENERGY LNG LIMITED (14395800) - Active
INEOS UPSTREAM FINCO 1 LIMITED (14832351) - Active
INEOS UPSTREAM FINCO 2 LIMITED (14833815) - Active
PREMIER OIL FINANCE (JERSEY) LIMITED (FC033995) - Active
EBURY GATE LIMITED (FC037639) - Active
PETROINEOS MANUFACTURING SCOTLAND LIMITED (SC010612) - Active
PREMIER OIL GROUP LIMITED (SC017829) - Active
PREMIER OIL EXPLORATION LIMITED (SC021265) - Active
PREMIER OIL UK LIMITED (SC048705) - Active
INEOS UK E&P HOLDINGS LIMITED (SC200459) - Active
HARBOUR ENERGY PLC (SC234781) - Active
INNOVENE TRUSTEE LIMITED (SC300164) - Active
INEOS CHEMICALS TRUSTEE LIMITED (SC400119) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-06-272018-06-292016-06-29
INEOS UPSTREAM HOLDINGS LIMITEDORDINARY5
100%
4
100%
0
0%
INEOS UPSTREAM LIMITEDORDINARY0
0%
0
0%
2
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-07-262018-07-262016-09-15
INEOS OFFSHORE BCS LIMITEDORDINARY74,327,242
100%
74,327,241
100%
74,327,239
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

INEOS OFFSHORE BCS 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 OFFSHORE BCS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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