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Nom	Ineos FPS Limited
Adresse	Hawkslease Chapel Lane Lyndhurst SO43 7FG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 août 2017
Société Numéro de Registre	10660338 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	06100 Extraction of crude petroleum 19201 - Raffinage du pétrole
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB Ineos Industries Holdings Limited Status: Active Notified: 15/06/2020 Companies House Number: 06958119 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ineos Holdings Ag Status: Ceased Notified: 08/03/2017 Ceased: 08/03/2017 Companies House Number: Che-115.604.963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ineos Industries Holdings Limited Status: Ceased Notified: 17/08/2017 Ceased: 17/07/2018 Companies House Number: 06958119 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ineos Uk E&P Holdings Limited Status: Ceased Notified: 17/07/2018 Ceased: 15/06/2020 Companies House Number: Sc200459 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ratcliffe, James Arthur Status: Ceased Notified: 08/03/2017 Ceased: 17/08/2017 Date of Birth: 10/1952 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Gardner, Andrew Ronald Lyndhurst, United Kingdom Status: Active Notified: 04/07/2017 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Macangus, Ewan Neil Lyndhurst, United Kingdom Status: Active Notified: 05/08/2021 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mound, Christopher Garrick Lyndhurst, United Kingdom Status: Active Notified: 06/03/2019 Date of Birth: 04/1982 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Raymond, Gareth Alan Lyndhurst, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 08/1970 Occupation: Business Director Role: Director Country of Residence: United Kingdom Nationality: British

Ginns, Jonathan Frank Lyndhurst, United Kingdom Status: Ceased Notified: 08/03/2017 Ceased: 04/07/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leask, Graeme Wallace Lyndhurst, United Kingdom Status: Ceased Notified: 08/03/2017 Ceased: 04/07/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smeeton, Debra Lyndhurst, United Kingdom Status: Ceased Notified: 08/03/2017 Ceased: 04/07/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Grangemouth Holdings Limited Status: Active Notified: 31/10/2017 Companies House Number: 05572972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ineos FPS Limited

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Persons with Significant Control (5)

Officers (7)

Companies Controlled by This Company (1)