INEOS UPSTREAM HOLDINGS LIMITED

Overview

Company Name	INEOS UPSTREAM HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10645161
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2017

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 HOLDINGS LIMITED?

Extraction of natural gas (06200) / Mining and Quarrying

Where is INEOS UPSTREAM HOLDINGS 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 HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2027
Next Confirmation Statement Due	Mar 14, 2027
Next Confirmation Statement Made Up To	Feb 28, 2026
Overdue	No

What are the latest filings for INEOS UPSTREAM HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Register(s) moved to registered inspection location 38 Hans Crescent London SW1X 0LZ	1 pages	AD03

Mar 30, 2026	Register inspection address has been changed to 38 Hans Crescent London SW1X 0LZ	1 pages	AD02

Mar 30, 2026	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 30, 2026	1 pages	AD01

Mar 02, 2026	Confirmation statement made on Feb 28, 2026 with no updates	3 pages	CS01

Oct 13, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	26 pages	AA

Oct 13, 2025	legacy	153 pages	PARENT_ACC

Oct 13, 2025	legacy	1 pages	AGREEMENT2

Oct 13, 2025	legacy	3 pages	GUARANTEE2

Feb 28, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Oct 22, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	29 pages	AA

Oct 22, 2024	legacy	154 pages	PARENT_ACC

Oct 22, 2024	legacy	1 pages	AGREEMENT2

Oct 22, 2024	legacy	3 pages	GUARANTEE2

May 07, 2024	Director's details changed for Mr Andrew James Pizzey on May 02, 2024	2 pages	CH01

Mar 01, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Jan 12, 2024	Director's details changed for Mr David James Bucknall on Feb 22, 2023	2 pages	CH01

Nov 15, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	29 pages	AA

Nov 15, 2023	legacy	130 pages	PARENT_ACC

Nov 15, 2023	legacy	1 pages	AGREEMENT2

Nov 15, 2023	legacy	2 pages	GUARANTEE2

Oct 16, 2023	legacy	1 pages	AGREEMENT2

Oct 16, 2023	legacy	2 pages	GUARANTEE2

Feb 28, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Sep 14, 2022	Appointment of Mr Richard Andrew Rose as a director on Sep 13, 2022	2 pages	AP01

View All Filings

Who are the officers of INEOS UPSTREAM HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCLUCAS, Gemma Louise Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire England	Mar 01, 2017		Secretary	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire England				225766120001
PACE, Cordelia Alexis Loveday Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire England	Apr 30, 2018		Secretary	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire England				245956320001
BUCKNALL, David James Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire England	Nov 03, 2021		Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire England	Monaco	British	1968-3	289002200003
PIZZEY, Andrew James Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire England	Mar 01, 2017		Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire England	United Kingdom	British	1970-11	181040410003
ROSE, Richard Andrew Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire England	Sep 13, 2022		Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire England	England	British	1972-11	191142980001
COREY, Stuart Adrian 15-19 Britten Street SW3 3TY London Anchor House England	Mar 01, 2017	Apr 30, 2018	Secretary	15-19 Britten Street SW3 3TY London Anchor House England				225766110001
BROOKS, David Nicholas 15-19 Britten Street SW3 3TY London Anchor House England	Feb 24, 2020	Sep 09, 2020	Director	15-19 Britten Street SW3 3TY London Anchor House England	United Kingdom	British	1966-1	253259150001
SCOTT, Douglas Stewart 15-19 Britten Street SW3 3TY London Anchor House England	Sep 09, 2020	Nov 03, 2021	Director	15-19 Britten Street SW3 3TY London Anchor House England	United Kingdom	British	1969-1	208007190001
TUFT, Geir 15-19 Britten Street SW3 3TY London Anchor House England	Mar 01, 2017	Feb 24, 2020	Director	15-19 Britten Street SW3 3TY London Anchor House England	United Kingdom	Norwegian	1967-10	203541100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INEOS UPSTREAM HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ineos Industries Holdings Limited

Mar 01, 2017

Chapel Lane

SO43 7FG Lyndhurst

Hawkslease

Hampshire

United Kingdom

Legal Form	Ltd
Country Registered	Uk
Legal Authority	English
Place Registered	Companies House
Registration Number	06958119

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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