Ineos 120 Exploration Limited

Active06714831 Private limited company
Incorporated
3 October 2008 (18 years)
Previously known as
Moorland Exploration Limited (until 14 December 2016)
This list may be incomplete. See all names on Companies House
Industry
Extraction of natural gas (06200)
Owned by
Ineos Upstream Limited
Accounts type
Dormant
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
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2025
British
Born November 1970
Director · Appointed 13 September 2022
British
Born November 1972
Director · Appointed 1 November 2021
British
Born March 1968 (58)
Mclucas, Gemma
Secretary · Appointed 6 December 2018
Pace, Cordelia
Secretary · Appointed 6 December 2018
Officer history (22 former)
10 November 2025
Resigned Pickering, Tom Emslie as Director
10 November 2025
Appointed Pizzey, Andrew James as Director
13 September 2022
Resigned Llewellyn, Michael as Director
13 September 2022
Appointed Rose, Richard Andrew as Director
1 November 2021
Appointed Bucknall, David James as Director
1 November 2021
Resigned Scott, Douglas Stewart as Director
29 January 2021
Resigned Coker, Adrian John as Director
11 November 2020
Resigned Anderson, Gareth Jon as Director
2 November 2020
Appointed Coker, Adrian John as Director
2 November 2020
Appointed Llewellyn, Michael as Director
11 September 2020
Resigned Brooks, David Nicholas as Director
11 September 2020
Appointed Scott, Douglas Stewart as Director
14 October 2019
Appointed Anderson, Gareth Jon as Director
14 October 2019
Resigned Bowden, Anne Mary Tamsin as Director
1 June 2019
Resigned Pizzey, Andrew James as Director
1 June 2019
Resigned Stephenson, Martin Alfred as Director
5 February 2019
Appointed Pizzey, Andrew James as Director
6 December 2018
Appointed Pace, Cordelia as Secretary
6 December 2018
Appointed Brooks, David Nicholas as Director
6 December 2018
Appointed Mclucas, Gemma as Secretary
6 December 2018
Appointed Stephenson, Martin Alfred as Director
6 December 2018
Resigned Ali, Yasin Stanley as Secretary
30 September 2018
Resigned Calder, Lynn Helen as Director
31 July 2018
Resigned Attewell, Beverley Jane as Director
31 March 2017
Resigned Haywood, Gary Robert as Director
23 January 2017
Appointed Calder, Lynn Helen as Director
25 November 2016
Resigned Hutchinson, John Christopher as Director
25 November 2016
Appointed Bowden, Anne Mary Tamsin as Director
25 November 2016
Appointed Haywood, Gary Robert as Director
25 November 2016
Appointed Pickering, Tom Emslie as Director
25 November 2016
Appointed Ali, Yasin Stanley as Secretary
25 November 2016
Appointed Attewell, Beverley Jane as Director
25 November 2016
Resigned Lambie, Alexander Scott as Director
1 September 2014
Resigned Laytons Secretaries Limited as Corporate Secretary
31 July 2013
Resigned Erasmus, Lourens Daniel John as Director
24 July 2013
Appointed Lambie, Alexander Scott as Director
20 November 2009
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
20 November 2009
Appointed Laytons Secretaries Limited as Corporate Secretary
13 October 2009
Resigned Emms, Grant George as Director
10 October 2008
Appointed Hutchinson, John Christopher as Director
6 October 2008
Resigned Burke, Paul Simon as Director
6 October 2008
Appointed Erasmus, Lourens Daniel John as Director
6 October 2008
Resigned Huntsmoor Limited as Corporate Director
6 October 2008
Resigned Huntsmoor Nominees Limited as Corporate Director
6 October 2008
Appointed Emms, Grant George as Director
3 October 2008
Appointed Burke, Paul Simon as Director
3 October 2008
Appointed Huntsmoor Limited as Corporate Director
3 October 2008
Appointed Huntsmoor Nominees Limited as Corporate Director
3 October 2008
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Ineos Upstream Limited
Corporate entity · Notified 14 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
14 October 2021
Ceased Ineos 120 Energy Limited — Owns 75–100% of shares
14 December 2016
Ceased Epi-V LLP — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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