Ineos Upstream Holdings Limited. net worth, address, company information. Free

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Ineos Upstream Holdings Limited (Companies House Registration Number 10645161) is a private limited company legally formed on 2017-03-01 originating in England. This enterprise is situated at Anchor House, 15-19 Britten Street, London SW3 3TY. Ineos Upstream Holdings Limited is operating under SIC: 6200 that means "extraction of natural gas".

Company details

Name	Ineos Upstream Holdings Limited
Number	10645161
Date of Incorporation:	1st March 2017
End of financial year:	31 December
Address:	Anchor House, 15-19 Britten Street, London, SW3 3TY
SIC code:	6200 - Extraction of natural gas

Moving on to the 3 directors that can be found in the company, we can name: Richard R. (appointed on 13 September 2022), David B. (appointment date: 03 November 2021), Andrew P. (appointed on 01 March 2017). 2 secretaries are there as well: Cordelia P. (appointed on 30 April 2018), Gemma M. (appointed on 01 March 2017). The official register lists 1 person of significant control - Ineos Industries Holdings Limited, a company that is located at Chapel Lane, SO43 7FG Lyndhurst, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ineos Industries Holdings Limited

1 March 2017

Address	Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	Uk
Place registered	Companies House
Registration number	06958119
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On 2023-02-22 director's details were changed filed on: 12th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On 2023-02-22 director's details were changed filed on: 12th, January 2024 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, November 2023 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 15th, November 2023 \| accounts	Free Download (29 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, November 2023 \| accounts	Free Download (130 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, November 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 16th, October 2023 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 16th, October 2023 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-02-28 filed on: 28th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 21st, September 2022 \| accounts	Free Download (33 pages)
(AP01) New director was appointed on 2022-09-13 filed on: 14th, September 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-02-28 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2021-11-03 filed on: 3rd, November 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-11-03 filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 2nd, October 2021 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with updates 2021-02-28 filed on: 11th, March 2021 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 8th, October 2020 \| accounts	Free Download (29 pages)
(TM01) Director's appointment was terminated on 2020-09-09 filed on: 11th, September 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-09-09 filed on: 11th, September 2020 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2020-06-15: 9.00 GBP filed on: 17th, June 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-02-29 filed on: 10th, March 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2020-02-24 filed on: 25th, February 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-02-24 filed on: 25th, February 2020 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 19th, November 2019 \| auditors	Free Download (4 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 22nd, October 2019 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates 2019-02-28 filed on: 12th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 6th, December 2018 \| accounts	Free Download (25 pages)
(AP03) Appointment (date: 2018-04-30) of a secretary filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2018-04-30 filed on: 2nd, May 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-02-28 filed on: 8th, March 2018 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened from 2018-03-31 to 2017-12-31 filed on: 19th, February 2018 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2017-12-21: 8.00 GBP filed on: 22nd, December 2017 \| capital	Free Download (3 pages)
(CH03) On 2017-10-23 secretary's details were changed filed on: 21st, November 2017 \| officers	Free Download (1 page)
(CH03) On 2017-10-23 secretary's details were changed filed on: 21st, November 2017 \| officers	Free Download (1 page)
(CH01) On 2017-10-23 director's details were changed filed on: 21st, November 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-10-23 director's details were changed filed on: 21st, November 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address Anchor House 15-19 Britten Street London SW3 3TY. Change occurred on 2017-10-23. Company's previous address: 4th Floor 90 High Holborn London WC1V 6LJ United Kingdom. filed on: 23rd, October 2017 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2017-09-07: 6.00 GBP filed on: 29th, September 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 9th, March 2017 \| resolution	Free Download (36 pages)
(NEWINC) Incorporation filed on: 1st, March 2017 \| incorporation	Free Download (44 pages)

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