INEOS ENERGY TRADING LIMITED
Overview
| Company Name | INEOS ENERGY TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11007244 |
| 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 ENERGY TRADING LIMITED?
- Trade of gas through mains (35230) / Electricity, gas, steam and air conditioning supply
- Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is INEOS ENERGY TRADING LIMITED located?
| Registered Office Address | Hawkslease Chapel Lane SO43 7FG Lyndhurst United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INEOS ENERGY TRADING 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 ENERGY TRADING LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for INEOS ENERGY TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Jenny Webster as a director on Feb 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Pizzey as a director on Feb 01, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin Frederick Hazell as a director on Feb 06, 2025 | 2 pages | AP01 | ||
Appointment of Mr Geir Patrick Robinson as a director on Jan 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Diederick Jacobus Johannes Andreas Tesselaar as a director on Jan 23, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||
Confirmation statement made on Jun 28, 2024 with updates | 3 pages | CS01 | ||
Secretary's details changed for Andrew Goldsmith on Jun 25, 2024 | 1 pages | CH03 | ||
Termination of appointment of Diane Bernadette Devotta-Hill as a secretary on Jun 25, 2024 | 1 pages | TM02 | ||
Appointment of Andrew Goldsmith as a secretary on Jun 25, 2024 | 2 pages | AP03 | ||
Appointment of Mr Richard Rose as a director on Jun 21, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Andrew James Pizzey on May 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Diederick Tesselaar on May 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David James Bucknall on Feb 22, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Oct 10, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr David James Bucknall as a director on May 13, 2022 | 2 pages | AP01 | ||
Notification of Ineos Offshore Bcs Limited as a person with significant control on Apr 01, 2022 | 2 pages | PSC02 | ||
Cessation of Ineos Upstream Holdings Limited as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||
Notification of Ineos Upstream Holdings Limited as a person with significant control on Oct 11, 2017 | 2 pages | PSC02 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Who are the officers of INEOS ENERGY TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDSMITH, Andrew | Secretary | Chapel Lane SO43 7FG Lyndhurst Hawkslease United Kingdom | 324465220001 | |||||||
| BUCKNALL, David James | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease United Kingdom | Monaco | British | 289002200003 | |||||
| HAZELL, Kevin Frederick | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease United Kingdom | England | British | 253442090001 | |||||
| ROBINSON, Geir Patrick | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease United Kingdom | England | British | 109733760001 | |||||
| ROSE, Richard Andrew | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease United Kingdom | England | British | 191142980001 | |||||
| WEBSTER, Jenny | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease United Kingdom | England | British | 213530190001 | |||||
| ALI, Yasin Stanley, Mr. | Secretary | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | 238872010001 | |||||||
| DEVOTTA-HILL, Diane Bernadette | Secretary | SO43 7FG Lyndhurst Hawkslease Chapel Lane Hampshire United Kingdom | 249295090001 | |||||||
| CARMICHAEL, Hugh Douglas | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease United Kingdom | United Kingdom | British | 225767770001 | |||||
| GINNS, Jonathan Frank, Mr. | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | British | 137152420001 | |||||
| PIZZEY, Andrew James | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease United Kingdom | United Kingdom | British | 181040410003 | |||||
| TESSELAAR, Diederick Jacobus Johannes Andreas | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease United Kingdom | United Kingdom | Dutch | 249293660003 | |||||
| THOMPSON, John David | Director | CH-1296 Coppet Chemin Des Pessules, 9 Vaud Switzerland | Switzerland | British | 243138530001 |
Who are the persons with significant control of INEOS ENERGY TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ineos Offshore Bcs Limited | Apr 01, 2022 | 15-19 Britten Street SW3 3TY London Anchor House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ineos Upstream Holdings Limited | Oct 11, 2017 | 90 High Holborn WC1V 6LJ London 4th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ineos Upstream Holdings Limited | Oct 11, 2017 | 90 High Holborn WC1V 6LJ London 4th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
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