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Nom

Ineos Upstream Holdings Limited

Adresse
Anchor House
15-19 Britten Street
London
SW3 3TY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10645161 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)06200 Extraction of natural gas
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ineos Industries Holdings Limited Status: Active Notified: 01/03/2017 Companies House Number: 06958119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bucknall, David James London, England Status: Active Notified: 03/11/2021 Date of Birth: 03/1968 Occupation: Ceo Role: Director Country of Residence: Monaco Nationality: British
    Mclucas, Gemma Louise London, England Status: Active Notified: 01/03/2017 Role: Secretary
    Pace, Cordelia Alexis Loveday London, England Status: Active Notified: 30/04/2018 Role: Secretary
    Pizzey, Andrew James London, England Status: Active Notified: 01/03/2017 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rose, Richard Andrew London, England Status: Active Notified: 13/09/2022 Date of Birth: 11/1972 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Ineos Offshore BCS Limited Status: Active Notified: 07/09/2017 Companies House Number: 09687203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ineos Upstream LTD Status: Active Notified: 07/09/2017 Companies House Number: 09121775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ineos Upstream Services Limited Status: Active Notified: 07/09/2017 Companies House Number: 09485976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ineos Energy Trading Limited Status: Ceased Notified: 11/10/2017 Ceased: 03/02/2022 Companies House Number: 11007244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors