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Nom	Ineos Upstream LTD
Adresse	Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	24 janvier 2019
Company Register Name	Ineos Upstream Limited
Company Register Address	Anchor House London SW3 3TY
Société Numéro de Registre	09121775 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	06200 Extraction of natural gas
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ineos Upstream Holdings Limited Status: Active Notified: 07/09/2017 Company Registration: 10645161 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ineos Industries Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2017 Company Registration: 6958119 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (23)

Source: Companies House

Bucknall, David James London, England Status: Active Notified: 01/11/2021 Date of Birth: 03/1968 Occupation: Ceo Role: Director Country of Residence: Monaco Nationality: British

Mclucas, Gemma London, England Status: Active Notified: 06/12/2018 Role: Secretary

Pace, Cordelia London, England Status: Active Notified: 06/12/2018 Role: Secretary

Pickering, Tom Emslie London, England Status: Active Notified: 26/08/2014 Date of Birth: 01/1979 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: England Nationality: British

Ali, Yasin Stanley Lyndhurst, United Kingdom Status: Ceased Notified: 08/07/2014 Ceased: 06/12/2018 Role: Secretary

Anderson, Gareth Jon London, England Status: Ceased Notified: 01/06/2019 Ceased: 11/11/2020 Role: Director Country of Residence: Switzerland Nationality: British

Beamish, Gareth, Mr. Lyndhurst Status: Ceased Notified: 26/08/2014 Ceased: 31/07/2018 Role: Director Country of Residence: United Kingdom Nationality: English

Bennett, Stephen Guy, Mr. Lyndhurst, United Kingdom Status: Ceased Notified: 05/01/2015 Ceased: 30/04/2015 Role: Director Country of Residence: Switzerland Nationality: British

Bowden, Anne Mary Tamsin London, England Status: Ceased Notified: 31/05/2016 Ceased: 14/10/2019 Role: Director Country of Residence: England Nationality: British

Brooks, David Nicholas London, England Status: Ceased Notified: 06/12/2018 Ceased: 11/09/2020 Role: Director Country of Residence: United Kingdom Nationality: British

Calder, Lynn Helen Lyndhurst Status: Ceased Notified: 23/01/2017 Ceased: 06/12/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coker, Adrian John London, England Status: Ceased Notified: 02/11/2020 Ceased: 29/01/2021 Role: Director Country of Residence: England Nationality: British

Coyle, Ronald Daniel Lyndhurst Status: Ceased Notified: 01/09/2017 Ceased: 06/12/2018 Role: Director Country of Residence: England Nationality: American

Erwin, Patrick Seumas, Dr. Lyndhurst, United Kingdom Status: Ceased Notified: 26/08/2014 Ceased: 31/05/2016 Role: Director Country of Residence: United Kingdom Nationality: British

Ginns, Jonathan Frank, Mr. Lyndhurst Status: Ceased Notified: 12/11/2015 Ceased: 06/02/2019 Occupation: Legal Manager Role: Director Country of Residence: United Kingdom Nationality: British

Haywood, Gary Robert Lyndhurst Status: Ceased Notified: 12/03/2015 Ceased: 31/03/2017 Role: Director Country of Residence: United Kingdom Nationality: British

Heemskerk, Leonardus Hendrik Lyndhurst, United Kingdom Status: Ceased Notified: 08/07/2014 Ceased: 01/09/2014 Role: Director Country of Residence: United Kingdom Nationality: Dutch

Leask, Graeme Wallace Lyndhurst, United Kingdom Status: Ceased Notified: 08/07/2014 Ceased: 01/09/2014 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Llewellyn, Michael London, England Status: Ceased Notified: 02/11/2020 Ceased: 13/09/2022 Role: Director Country of Residence: England Nationality: British

Pizzey, Andrew James London, England Status: Ceased Notified: 10/11/2025 Ceased: 01/06/2019 Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Douglas Stewart London, England Status: Ceased Notified: 11/09/2020 Ceased: 01/11/2021 Role: Director Country of Residence: United Kingdom Nationality: British

Tuft, Geir London, England Status: Ceased Notified: 10/01/2017 Ceased: 18/02/2020 Role: Director Country of Residence: United Kingdom Nationality: Norwegian

Companies Controlled by This Company (1)

GB Ineos Offshore BCS Limited Status: Ceased Notified: 06/04/2016 Ceased: 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

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Ineos Upstream LTD

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Persons with Significant Control (2)

Officers (23)

Companies Controlled by This Company (1)