Ineos Clipper South C Limited

Active04967270 Private limited company
Incorporated
18 November 2003 (22 years)
Previously known as
Fairfield Cedrus Limited (until 5 November 2015)
Acorn Cedrus Limited (until 11 January 2006)
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Hawkslease
Chapel Lane
Lyndhurst
SO43 7FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2026
Also at Ineos E&P (UK) Limited, Ineos UK SNS Limited
British
Born June 1973 (53)
Director · Appointed 19 June 2024
Also at Ineos E&P (UK) II Limited, Ineos Clipper South B Limited, Ineos Offshore BCS Limited · more companies
British
Born June 1968 (58)
Director · Appointed 9 August 2022
Also at Ineos E&P (UK) II Limited, Ineos E&P (Siri) UK Limited, Ineos Clipper South B Limited · more companies
British
Born November 1972
Director · Appointed 1 November 2021
Also at Ineos Upstream Services Limited, Ineos Energy Trading Limited, Ineos Offshore BCS Limited · more companies
British
Born March 1968 (58)
Pace, Cordelia Alexis Loveday
Secretary · Appointed 30 April 2018
Mclucas, Gemma Louise
Secretary · Appointed 10 December 2015
Officer history (35 former)
19 May 2026
Appointed Gough, Geoffrey John as Director
11 December 2025
Resigned Lange, René Bak as Director
19 June 2024
Resigned Gade, Mads Weng as Director
19 June 2024
Appointed Slater, Simon Geoffrey as Director
4 September 2023
Appointed Lange, René Bak as Director
23 August 2023
Resigned Hobbs, Mark Jonathan as Director
9 August 2022
Resigned Llewellyn, Michael as Director
9 August 2022
Appointed Rose, Richard Andrew as Director
31 May 2022
Appointed Hobbs, Mark Jonathan as Director
1 November 2021
Resigned Scott, Douglas Stewart as Director
1 November 2021
Appointed Bucknall, David James as Director
29 January 2021
Resigned Coker, Adrian John as Director
11 November 2020
Resigned Anderson, Gareth Jon as Director
2 November 2020
Resigned Dalgaard, Tanja Jo Ebbe as Director
2 November 2020
Appointed Llewellyn, Michael as Director
2 November 2020
Appointed Coker, Adrian John as Director
11 September 2020
Resigned Brooks, David Nicholas as Director
1 June 2019
Appointed Dalgaard, Tanja Jo Ebbe as Director
1 June 2019
Appointed Anderson, Gareth Jon as Director
1 June 2019
Resigned Stephenson, Martin Alfred as Director
1 June 2019
Resigned Pizzey, Andrew James as Director
30 April 2018
Resigned Corey, Stuart Adrian as Secretary
30 April 2018
Appointed Pace, Cordelia Alexis Loveday as Secretary
31 January 2018
Appointed Stephenson, Martin Alfred as Director
31 January 2018
Appointed Gade, Mads Weng as Director
31 January 2018
Resigned Hughes, Mark Andrew as Director
11 October 2017
Resigned Bister, Hans-Juergen, Dr as Director
11 October 2017
Resigned Coker, Adrian John as Director
11 October 2017
Appointed Brooks, David Nicholas as Director
11 October 2017
Resigned Tuft, Geir as Director
17 June 2016
Resigned Mitchell, Nicholas Jon as Secretary
9 May 2016
Appointed Coker, Adrian John as Director
9 May 2016
Appointed Hughes, Mark Andrew as Director
9 May 2016
Appointed Scott, Douglas Stewart as Director
9 May 2016
Appointed Bister, Hans-Juergen, Dr as Director
6 May 2016
Resigned Ginns, Jonathan Frank, Mr. as Director
10 December 2015
Appointed Pizzey, Andrew James as Director
10 December 2015
Appointed Tuft, Geir as Director
10 December 2015
Appointed Mitchell, Nicholas Jon as Secretary
10 December 2015
Appointed Mclucas, Gemma Louise as Secretary
10 December 2015
Appointed Corey, Stuart Adrian as Secretary
10 December 2015
Resigned Ali, Yasin Stanley as Secretary
27 October 2015
Appointed Ali, Yasin Stanley as Secretary
27 October 2015
Appointed Ginns, Jonathan Frank, Mr. as Director
27 October 2015
Resigned Fergusson, Graeme Kenneth as Secretary
27 October 2015
Resigned Sharp, Ian Alexander as Director
27 October 2015
Resigned Hockey, Andrew Raymond as Director
17 November 2014
Resigned Macdonald, Iain Fraser as Director
1 March 2013
Appointed Fergusson, Graeme Kenneth as Secretary
1 March 2013
Resigned Craw, Jacquelynn Forsyth as Secretary
4 January 2011
Appointed Sharp, Ian Alexander as Director
4 January 2011
Resigned Mcallister, Mark Francis as Director
3 April 2010
Resigned Macdonald, Iain Fraser as Director
3 April 2010
Appointed Craw, Jacquelynn Forsyth as Secretary
3 April 2010
Appointed Macdonald, Iain Fraser as Director
3 April 2010
Appointed Macdonald, Iain Fraser as Director
2 April 2010
Resigned Barr, John Patrick as Secretary
2 April 2010
Resigned Barr, John Patrick as Director
7 December 2009
Resigned Arkley, Paul as Director
29 October 2009
Resigned Kimber, Terence Frank as Director
30 September 2009
11 October 2006
Appointed Hockey, Andrew Raymond as Director
11 October 2006
Appointed Barr, John Patrick as Director
11 October 2006
Resigned Stein, Gordon Bowman as Director
11 October 2006
Appointed Barr, John Patrick as Secretary
11 October 2006
Resigned Stein, Gordon Bowman as Secretary
18 November 2003
Resigned Dwyer, Daniel James as Director
18 November 2003
Appointed Stein, Gordon Bowman as Director
18 November 2003
18 November 2003
Appointed Stein, Gordon Bowman as Secretary
18 November 2003
Appointed Kimber, Terence Frank as Director
18 November 2003
Appointed Dwyer, Daniel James as Director
18 November 2003
Appointed Arkley, Paul as Director
18 November 2003
Resigned Dwyer, Daniel John as Secretary
18 November 2003
Appointed Mcallister, Mark Francis as Director
18 November 2003
Appointed Dwyer, Daniel John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc200459
Former controllers (1)
6 April 2016
Ceased Ineos Offshore BCS Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Other filing
20 October 2026Accounts filing
20 October 2026Other filing
20 October 2026Audit exemption subsidiary accounts31 December 2025
8 July 2026Director's details changed
Show all recent filings

Some other companies at this address

Grangemouth Energy Company Limited
Halicilla Limited
Hampshire Aviation LLP
Ineos (Malta) Company
Ineos 120 Exploration Limited
Ineos 159 Limited

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