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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INEOS VINYLS UK LTD LONDON Dissolved... FULL 20160 - Manufacture of plastics in primary forms
INOVYN NEWTON AYCLIFFE LIMITED RUNCORN UNITED KINGDOM Active FULL 22290 - Manufacture of other plastic products
INOVYN ENERGY LIMITED RUNCORN UNITED KINGDOM Active FULL 35130 - Distribution of electricity
INOVYN SALES INTERNATIONAL LIMITED LONDON Dissolved... FULL 46750 - Wholesale of chemical products
INOVYN CHLORVINYLS LIMITED RUNCORN UNITED KINGDOM Active FULL 20110 - Manufacture of industrial gases
INEOS E&P (UK) LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
INOVYN ENTERPRISES LIMITED RUNCORN UNITED KINGDOM Active FULL 20130 - Manufacture of other inorganic basic chemicals
INEOS ENTERPRISES GROUP LIMITED RUNCORN UNITED KINGDOM Active FULL 20130 - Manufacture of other inorganic basic chemicals
INOVYN SERVICES LIMITED RUNCORN UNITED KINGDOM Active FULL 20160 - Manufacture of plastics in primary forms
INOVYN GROUP TREASURY LIMITED RUNCORN UNITED KINGDOM Active FULL 70100 - Activities of head offices
INEOS TECHNOLOGIES (HOLDINGS) LIMITED RUNCORN UNITED KINGDOM Active GROUP 70100 - Activities of head offices
INOVYN FINANCE LIMITED RUNCORN UNITED KINGDOM Active FULL 70100 - Activities of head offices
INOVYN CHLORVINYLS HOLDINGS LIMITED RUNCORN UNITED KINGDOM Active FULL 70100 - Activities of head offices
UK ONSHORE OIL & GAS LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
INEOS INOVYN LIMITED RUNCORN UNITED KINGDOM Active GROUP 70100 - Activities of head offices
KERLING NEWCO 1 LIMITED RUNCORN UNITED KINGDOM Active FULL 70100 - Activities of head offices
INOVYN HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
INOVYN EUROPE LIMITED RUNCORN UNITED KINGDOM Active FULL 20160 - Manufacture of plastics in primary forms
INEOS UK E&P HOLDINGS LIMITED ABERDEEN SCOTLAND Active GROUP 06200 - Extraction of natural gas

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELSTAFF INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
INEOS OFFSHORE BCS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 06200 - Extraction of natural gas
INEOS SOLVENTS UK LIMITED LONDON UNITED KINGDOM Active FULL 20130 - Manufacture of other inorganic basic chemicals
INEOS SOLVENTS ETHANOL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 20130 - Manufacture of other inorganic basic chemicals
INEOS ENTERPRISES HOLDINGS FINCO II LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INEOS ENTERPRISES HOLDINGS II LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
INEOS PUBLIC HOUSES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
AL HABTOOR LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
INEOS UPSTREAM FINCO 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management
INEOS UPSTREAM FINCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management