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Companies/06714835

Ineos 120 Power Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ineos 120 Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-14 · No cessation recorded

Source record 133448485
Show 1 ceased record
Epi-V LlpCorporate
Shares: over 75%, up to 100%

Notified 2016-10-01 · Ceased 2016-12-14

Source record 125398358

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
ML
Michael LlewellynCurrent director
Appointed 2020-11-02 · 5 yrs · Chartered Accountant
+1 other
CP
Cordelia PaceCurrent secretary
Appointed 2018-12-06 · 7 yrs
+14 others
GM
Gemma MclucasCurrent secretary
Appointed 2018-12-06 · 7 yrs
+13 others
TP
Tom PickeringCurrent director
Appointed 2016-11-25 · 9 yrs · Director
+4 others
Show 20 historical appointments
AC
Adrian CokerResigned director
Resigned 2020-11-02 · Subsurface Director
DS
Douglas ScottResigned director
Resigned 2020-09-11 · 1 yr · Ceo
GA
Gareth AndersonResigned director
Resigned 2019-10-14 · 1 yr · Cfo
AP
Andrew PizzeyResigned director
Resigned 2019-02-05 · Accountant
MS
Martin StephensonResigned director
Resigned 2018-12-06 · Director
DB
David BrooksResigned director
Resigned 2018-12-06 · 1 yr · Director
LC
Lynn CalderResigned director
Resigned 2017-01-23 · 1 yr · Director
BA
Beverley AttewellResigned director
Resigned 2016-11-25 · 1 yr · Accountant
YA
Yasin AliResigned secretary
Resigned 2016-11-25 · 2 yrs
AB
Anne BowdenResigned director
Resigned 2016-11-25 · 2 yrs · Solicitor
GH
Gary HaywoodResigned director
Resigned 2016-11-25 · Commercial Director
AL
Alexander LambieResigned director
Resigned 2013-07-24 · 3 yrs · Company Director
LE
Lourens ErasmusResigned director
Resigned 2009-10-09 · 3 yrs · Company Director
JH
John HutchinsonResigned director
Resigned 2008-10-10 · 8 yrs · Director
RW
Ross WallResigned director
Resigned 2008-10-06 · 1 yr · Engineer
GE
Grant EmmsResigned director
Resigned 2008-10-06 · 1 yr · Chief Executive & Md
CorpHuntsmoor LimitedResigned director
Resigned 2008-10-03 · Limited Company
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2008-10-03 · Limited Company
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2008-10-03 · 1 yr
PB
Paul BurkeResigned director
Resigned 2008-10-03 · Solicitor

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active