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 | Anchor House 15-19 Britten Street SW3 3TY London 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, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
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 | |
|---|---|---|---|---|
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 | ||
Appointment of Mr Adrian John Coker as a director on Nov 02, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 36 pages | AA | ||
Appointment of Mr Douglas Stewart Scott as a director on Sep 11, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Nicholas Brooks as a director on Sep 11, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Tom Emslie Pickering on Aug 15, 2019 | 2 pages | CH01 | ||
Termination of appointment of Geir Tuft as a director on Feb 18, 2020 | 1 pages | TM01 | ||
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 | 15-19 Britten Street SW3 3TY London Anchor House England | 253261790001 | |||||||
| PACE, Cordelia | Secretary | 15-19 Britten Street SW3 3TY London Anchor House England | 253261770001 | |||||||
| BUCKNALL, David James | Director | 15-19 Britten Street SW3 3TY London Anchor House England | Monaco | British | Ceo | 289002200003 | ||||
| PICKERING, Tom Emslie | Director | 15-19 Britten Street SW3 3TY London Anchor House England | United Kingdom | British | Director | 190524040003 | ||||
| ROSE, Richard Andrew | Director | 15-19 Britten Street SW3 3TY London Anchor House England | England | British | Cfo | 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 | Finance Director | 252213920001 | ||||
| BEAMISH, Gareth, Mr. | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | United Kingdom | English | Technical Director | 195790200001 | ||||
| BENNETT, Stephen Guy, Mr. | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | Switzerland | British | Accountant | 186002140001 | ||||
| BOWDEN, Anne Mary Tamsin | Director | 15-19 Britten Street SW3 3TY London Anchor House England | England | British | Solicitor | 182037420001 | ||||
| BROOKS, David Nicholas | Director | 15-19 Britten Street SW3 3TY London Anchor House England | United Kingdom | British | Director | 253259150001 | ||||
| CALDER, Lynn Helen | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | England | British | Director | 224140870001 | ||||
| COKER, Adrian John | Director | 15-19 Britten Street SW3 3TY London Anchor House England | England | British | Subsurface Director | 276081940001 | ||||
| COYLE, Ronald Daniel | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | England | American | Company Director | 245838130001 | ||||
| ERWIN, Patrick Seumas, Dr. | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | British | Director | 169611110001 | ||||
| GINNS, Jonathan Frank, Mr. | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | United Kingdom | British | Legal Manager | 137152420001 | ||||
| GINNS, Jonathan Frank, Mr. | Director | Chapel Lane SO43 7FG Lyndhurst Hawklease Hampshire United Kingdom | United Kingdom | British | Legal Manager | 137152420001 | ||||
| HAYWOOD, Gary Robert | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | United Kingdom | British | Commercial Director | 121930510002 | ||||
| HEEMSKERK, Leonardus Hendrik | Director | Chapel Lane SO43 7FG Lyndhurst Hawklease Hampshire United Kingdom | United Kingdom | Dutch | Company Director | 115611110002 | ||||
| LEASK, Graeme Wallace | Director | Chapel Lane SO43 7FG Lyndhurst Hawklease Hampshire United Kingdom | United Kingdom | British | Company Director | 82427110003 | ||||
| LLEWELLYN, Michael | Director | 15-19 Britten Street SW3 3TY London Anchor House England | England | British | Chartered Accountant | 276082470001 | ||||
| PIZZEY, Andrew James | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | United Kingdom | British | Accountant | 181040410001 | ||||
| SCOTT, Douglas Stewart | Director | 15-19 Britten Street SW3 3TY London Anchor House England | United Kingdom | British | Ceo | 208007190001 | ||||
| TUFT, Geir | Director | 15-19 Britten Street SW3 3TY London Anchor House England | United Kingdom | Norwegian | Director | 203541100002 |
Who are the persons with significant control of INEOS UPSTREAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ineos Upstream Holdings Limited | Sep 07, 2017 | 15-19 Britten Street SW3 3TY London Anchor House England | No | ||||||||||
| |||||||||||||
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