Ineos Fps Limited
- Company number
- 10660338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Mar 2017
- Nature of business
- Extraction of crude petroleum
Mineral oil refining - Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACANGUS, Ewan Neil | Director | 5 Aug 2021 | |
| RAYMOND, Gareth Alan | Director | 11 Nov 2020 | |
| MOUND, Christopher Garrick | Director | 6 Mar 2019 | |
| GARDNER, Andrew Ronald | Director | 4 Jul 2017 | |
| ALI, Yasin Stanley, Mr. | Secretary | 8 Mar 2017 | 30 Nov 2021 |
| MILNE, Gordon David | Director | 4 Jul 2017 | 5 Aug 2021 |
| COLLINGS, Stuart Michael | Director | 28 Mar 2018 | 11 Nov 2020 |
| HEPBURN, Gerard Stephen | Director | 4 Jul 2017 | 6 Mar 2019 |
| MCNALLY, John Paul | Director | 4 Jul 2017 | 5 Sep 2018 |
| LEASK, Graeme Wallace | Director | 8 Mar 2017 | 4 Jul 2017 |
| GINNS, Jonathan Frank, Mr. | Director | 8 Mar 2017 | 4 Jul 2017 |
| SMEETON, Debra | Director | 8 Mar 2017 | 4 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ineos Industries Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jun 2020 | |
| Ineos Uk E&P Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2018 | 15 Jun 2020 |
| Ineos Industries Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Aug 2017 | 17 Jul 2018 |
| Sir James Arthur Ratcliffe | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
8 Mar 2017 | 17 Aug 2017 |
| Ineos Holdings Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2017 | 8 Mar 2017 |
Accounts
Connections
Owned by
Ineos Fps Limited → Ineos Industries Holdings Limited → Ineos Industries Limited
Directors’ other companies
Companies at the same address
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