INEOS UPSTREAM LIMITED
Active - Accounts Filed
General Information
NAME
INEOS UPSTREAM LIMITED
COMPANY NUMBER
09121775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06200 -
Extraction of natural gas
INCORPORATION DATE
08/07/2014
(10 years and 5 months old)
WEBSITE
www.ineos.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW3 3TY
Telephone: 02380287000
TPS: No
15-19 Britten Street
LONDON
SW3 3TY
Telephone: 80287000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INEOS UPSTREAM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INEOS UPSTREAM LIMITED | Active - Accounts Filed | View Report |
| INEOS 120 ENERGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INEOS UPSTREAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INEOS UPSTREAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INEOS UPSTREAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/08/2014 - Present (10 years and 3 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
06/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
13/09/2022 - Present (2 years and 3 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 17 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | Michael Llewellyn (927608247) has left the board |
| 15/09/2022 | New Board Member Richard Andrew Rose (919114298) Appointed |
| 06/11/2021 | Douglas Stewart Scott (920800719) has left the board |
| 06/11/2021 | New Board Member David James Bucknall (928900220) Appointed |
| 06/11/2021 | Douglas Stewart Scott (920800719) has left the board |
| 06/11/2021 | New Board Member David James Bucknall (928900220) Appointed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 13/11/2020 | Gareth Jon Anderson (925221392) has left the board |
| 05/11/2020 | New Board Member Michael Llewellyn (927608247) Appointed |
| 05/11/2020 | New Board Member Adrian John Coker (927608194) Appointed |
| 27/10/2020 | New Accounts filed |
| 15/09/2020 | David Nicholas Brooks (925325915) has left the board |
| 15/09/2020 | New Board Member Douglas Stewart Scott (920800719) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 26/02/2020 | Geir Tuft (920354110) has left the board |
| 22/10/2019 | Anne Mary Tamsin Bowden (918203742) has left the board |
| 10/10/2019 | New Accounts filed |
| 08/08/2019 | Change in Reg. Office |
| 03/07/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Board Member Gareth Jon Anderson (925221392) Appointed |
| 21/06/2019 | Gareth Jon Anderson (925942174) has left the board |
| 14/06/2019 | Andrew James Pizzey (918104041) has left the board |
| 14/06/2019 | New Board Member Gareth Jon Anderson (925942174) Appointed |
| 28/02/2019 | Jonathan Frank Ginns (913715242) has left the board |
| 12/12/2018 | New Board Member David Nicholas Brooks (925325915) Appointed |
| 11/12/2018 | Gareth Beamish (919579020) has left the board |
| 11/12/2018 | Yasin Stanley Ali (918919095) has left the board |
| 11/12/2018 | Lynn Helen Calder (922414087) has left the board |
| 11/12/2018 | Ronald Daniel Coyle (924583813) has left the board |
| 11/12/2018 | New Company Secretary Gemma McLucas (925326179) Appointed |
| 11/12/2018 | New Company Secretary Cordelia Pace (925326177) Appointed |
| 11/12/2018 | New Board Member Andrew James Pizzey (918104041) Appointed |
| 19/07/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 03/05/2018 | New Board Member Ronald Daniel Coyle (924583813) Appointed |
| 17/09/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 04/04/2017 | Gary Robert Haywood (912193051) has left the board |
| 23/02/2017 | New Board Member Geir Tuft (920354110) Appointed |
| 09/02/2017 | New Board Member Lynn Helen Calder (922414087) Appointed |
| 13/08/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 10/06/2016 | Anne Mary Tamsin Bowden (920866540) has left the board |
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