INEOS UPSTREAM LIMITED
Overview
| Company Name | INEOS UPSTREAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09121775 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INEOS UPSTREAM LIMITED?
- Extraction of natural gas (06200) / Mining and Quarrying
Where is INEOS UPSTREAM LIMITED located?
| Registered Office Address | Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INEOS UPSTREAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INEOS UPSTREAM LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for INEOS UPSTREAM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Ineos Upstream Holdings Limited as a person with significant control on Mar 30, 2026 | 2 pages | PSC05 | ||
Register(s) moved to registered inspection location 38 Hans Crescent London SW1X 0LZ | 1 pages | AD03 | ||
Registered office address changed from Anchor House 15-19 Britten Street London SW3 3TY England to Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on Mar 31, 2026 | 1 pages | AD01 | ||
Register inspection address has been changed to 38 Hans Crescent London SW1X 0LZ | 1 pages | AD02 | ||
Appointment of Mr Andrew James Pizzey as a director on Nov 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Tom Emslie Pickering as a director on Nov 10, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David James Bucknall on Feb 22, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Appointment of Mr Richard Andrew Rose as a director on Sep 13, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael Llewellyn as a director on Sep 13, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr David James Bucknall as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Douglas Stewart Scott as a director on Nov 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adrian John Coker as a director on Jan 29, 2021 | 1 pages | TM01 | ||
Termination of appointment of Gareth Jon Anderson as a director on Nov 11, 2020 | 1 pages | TM01 | ||
Appointment of Mr Michael Llewellyn as a director on Nov 02, 2020 | 2 pages | AP01 | ||
Who are the officers of INEOS UPSTREAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLUCAS, Gemma | Secretary | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire England | 253261790001 | |||||||
| PACE, Cordelia | Secretary | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire England | 253261770001 | |||||||
| BUCKNALL, David James | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire England | Monaco | British | 289002200003 | |||||
| PIZZEY, Andrew James | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire England | United Kingdom | British | 181040410003 | |||||
| ROSE, Richard Andrew | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire England | England | British | 191142980001 | |||||
| ALI, Yasin Stanley | Secretary | Chapel Lane SO43 7FG Lyndhurst Hawklease Hampshire United Kingdom | 189190950001 | |||||||
| ANDERSON, Gareth Jon | Director | 15-19 Britten Street SW3 3TY London Anchor House England | Switzerland | British | 252213920001 | |||||
| BEAMISH, Gareth, Mr. | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | United Kingdom | English | 195790200001 | |||||
| BENNETT, Stephen Guy, Mr. | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | Switzerland | British | 186002140001 | |||||
| BOWDEN, Anne Mary Tamsin | Director | 15-19 Britten Street SW3 3TY London Anchor House England | England | British | 182037420001 | |||||
| BROOKS, David Nicholas | Director | 15-19 Britten Street SW3 3TY London Anchor House England | United Kingdom | British | 253259150001 | |||||
| CALDER, Lynn Helen | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | England | British | 224140870001 | |||||
| COKER, Adrian John | Director | 15-19 Britten Street SW3 3TY London Anchor House England | England | British | 276081940001 | |||||
| COYLE, Ronald Daniel | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | England | American | 245838130001 | |||||
| ERWIN, Patrick Seumas, Dr. | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | British | 169611110001 | |||||
| GINNS, Jonathan Frank, Mr. | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | United Kingdom | British | 137152420001 | |||||
| GINNS, Jonathan Frank, Mr. | Director | Chapel Lane SO43 7FG Lyndhurst Hawklease Hampshire United Kingdom | United Kingdom | British | 137152420001 | |||||
| HAYWOOD, Gary Robert | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | United Kingdom | British | 121930510002 | |||||
| HEEMSKERK, Leonardus Hendrik | Director | Chapel Lane SO43 7FG Lyndhurst Hawklease Hampshire United Kingdom | United Kingdom | Dutch | 115611110002 | |||||
| LEASK, Graeme Wallace | Director | Chapel Lane SO43 7FG Lyndhurst Hawklease Hampshire United Kingdom | United Kingdom | British | 82427110003 | |||||
| LLEWELLYN, Michael | Director | 15-19 Britten Street SW3 3TY London Anchor House England | England | British | 276082470001 | |||||
| PICKERING, Tom Emslie | Director | 15-19 Britten Street SW3 3TY London Anchor House England | United Kingdom | British | 190524040003 | |||||
| PIZZEY, Andrew James | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | United Kingdom | British | 181040410001 | |||||
| SCOTT, Douglas Stewart | Director | 15-19 Britten Street SW3 3TY London Anchor House England | United Kingdom | British | 208007190001 | |||||
| TUFT, Geir | Director | 15-19 Britten Street SW3 3TY London Anchor House England | United Kingdom | Norwegian | 203541100002 |
Who are the persons with significant control of INEOS UPSTREAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ineos Upstream Holdings Limited | Sep 07, 2017 | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire England | No | ||||||||||
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Natures of Control
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| Ineos Industries Holdings Limited | Apr 06, 2016 | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0