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Companies House/Lyndhurst/Company profile

INEOS FPS LIMITED

Active
10660338·incorporated 2017-03-08

INEOS FPS LIMITED is an active UK private limited company, incorporated on 8 March 2017 at Companies House (number 10660338; OpenRegistry canonical ID GB-10660338-ineos-fps-limited). Sophymarine's OpenRegistry classifies it under SIC 06100 (Extraction of crude petroleum), one of 1,295 active UK entities in that code and one of 384 active companies registered in Lyndhurst (postcode SO43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-08
Registered Address
HAWKSLEASE, CHAPEL LANE, LYNDHURST, SO43 7FG, UNITED KINGDOM
SIC
06100 — Extraction of crude petroleum
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Mortgages and charges

80 charges recorded against the company at Companies House: 41 outstanding, 39 satisfied, 0 partially satisfied.

Persons with significant control

INEOS FPS LIMITED has 1 person with significant control on file:

  • Ineos Industries Holdings Limited (England And Wales reg. 06958119). Notified 2020-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Ineos Holdings Ag (Switzerland reg. Che-115.604.963). Notified 2017-03-08. Ceased 2017-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ineos Industries Holdings Limited (England And Wales reg. 6958119). Notified 2017-08-17. Ceased 2018-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Sir James Arthur Ratcliffe born 1952 resident in United Kingdom, British national. Notified 2017-03-08. Ceased 2017-08-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ineos Uk E&P Holdings Limited (United Kingdom reg. Sc200459). Notified 2018-07-17. Ceased 2020-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 06100 (Extraction of crude petroleum):

Other companies registered in Lyndhurst: