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INEOS OFFSHORE BCS LIMITED
ANCHOR HOUSE, 15-19 BRITTEN STREET, LONDON, SW3 3TYCompany 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 48 | 14 (23.3%) | |
Active | David James BUCKNALL | 01 Nov 2021 | Ceo | British | 15 - 2 | 1 (5.9%) | |
Resigned | Michael LLEWELLYN | 02 Nov 2020 | 13 Sep 2022 | Chartered Accountant | British | 1 - 12 | 1 (7.7%) |
Resigned | Gareth Jon ANDERSON | 01 Jun 2019 | 11 Nov 2020 | Finance Director | British | 0 - 13 | 1 (7.7%) |
Active | Mads Weng GADE | 31 Jan 2018 | Commercial Director | Danish | 7 - 0 | 0 (0.0%) | |
Resigned | Martin Alfred STEPHENSON | 31 Jan 2018 | 01 Jun 2019 | Geologist | British | 0 - 9 | 0 (0.0%) |
Resigned | David Nicholas BROOKS | 11 Oct 2017 | 11 Sep 2020 | Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Adrian John COKER | 06 May 2016 | 11 Oct 2017 | Subsurface Director | British | 0 - 15 | 0 (0.0%) |
Resigned | Hans-Juergen, Dr BISTER | 06 May 2016 | 11 Oct 2017 | Operations Director | German | 0 - 5 | 0 (0.0%) |
Resigned | Adrian John COKER | 06 May 2016 | 11 Oct 2017 | Subsurface Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Geir TUFT | 06 May 2016 | 11 Oct 2017 | Chief Executive Officer | Norwegian | 4 - 27 | 2 (6.5%) |
Active | Andrew James PIZZEY | 06 May 2016 | Finance Director | British | 8 - 19 | 4 (14.8%) | |
Resigned | Douglas Stewart SCOTT | 06 May 2016 | 01 Nov 2021 | Drilling And Decommissioning Director | British | 4 - 18 | 6 (27.3%) |
Resigned | Mark Andrew HUGHES | 06 May 2016 | 31 Jan 2018 | Commercial Director | British | 1 - 16 | 6 (35.3%) |
Resigned | Anne Mary Tamsin BOWDEN | 05 Aug 2015 | 06 May 2016 | Solicitor | British | 0 - 8 | 1 (12.5%) |
Resigned | Jonathan Frank GINNS | 15 Jul 2015 | 06 May 2016 | Director | British | 57 - 45 | 13 (12.7%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||
---|---|---|---|---|
2020-06-27 | 2018-06-29 | 2016-06-29 | ||
INEOS UPSTREAM HOLDINGS LIMITED | ORDINARY | 5 100% | 4 100% | 0 0% |
INEOS UPSTREAM LIMITED | ORDINARY | 0 0% | 0 0% | 2 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||
---|---|---|---|---|
2020-07-26 | 2018-07-26 | 2016-09-15 | ||
INEOS OFFSHORE BCS LIMITED | ORDINARY | 74,327,242 100% | 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 |