INEOS UPSTREAM HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
INEOS UPSTREAM HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INEOS UPSTREAM HOLDINGS LIMITED was incorporated 7 years ago on 01/03/2017 and has the registered number: 10645161. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INEOS UPSTREAM HOLDINGS LIMITED was incorporated 7 years ago on 01/03/2017 and has the registered number: 10645161. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INEOS UPSTREAM HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
06200 - Extraction of natural gas
06200 - Extraction of natural gas
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ANCHOR HOUSE
LONDON
SW3 3TY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD ANDREW ROSE | Nov 1972 | British | Director | 2022-09-13 | CURRENT |
MR ANDREW JAMES PIZZEY | Nov 1970 | British | Director | 2017-03-01 | CURRENT |
MR DAVID JAMES BUCKNALL | Mar 1968 | British | Director | 2021-11-03 | CURRENT |
MRS CORDELIA ALEXIS LOVEDAY PACE | Secretary | 2018-04-30 | CURRENT | ||
GEMMA LOUISE MCLUCAS | Secretary | 2017-03-01 | CURRENT | ||
MR GEIR TUFT | Oct 1967 | Norwegian | Director | 2017-03-01 UNTIL 2020-02-24 | RESIGNED |
MR DOUGLAS STEWART SCOTT | Jan 1969 | British | Director | 2020-09-09 UNTIL 2021-11-03 | RESIGNED |
MR DAVID NICHOLAS BROOKS | Jan 1966 | British | Director | 2020-02-24 UNTIL 2020-09-09 | RESIGNED |
STUART ADRIAN COREY | Secretary | 2017-03-01 UNTIL 2018-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ineos Industries Holdings Limited | 2017-03-01 | Lyndhurst Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |