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

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Ineos Upstream Limited (registration number 09121775) is a private limited company started on 2014-07-08 in England. This enterprise has its registered office at Anchor House, 15-19 Britten Street, London SW3 3TY. Ineos Upstream Limited operates SIC code: 6200 that means "extraction of natural gas".

Company details

Name	Ineos Upstream Limited
Number	09121775
Date of Incorporation:	July 8, 2014
End of financial year:	31 December
Address:	Anchor House, 15-19 Britten Street, London, SW3 3TY
SIC code:	6200 - Extraction of natural gas

When it comes to the 3 directors that can be found in this firm, we can name: Richard R. (appointed on 13 September 2022), David B. (appointment date: 01 November 2021), Tom P. (appointed on 26 August 2014). 2 secretaries are in the company: Gemma M. (appointed on 06 December 2018), Cordelia P. (appointed on 06 December 2018). The official register reports 2 persons of significant control, namely: Ineos Upstream Holdings Limited can be found at 15-19 Britten Street, SW3 3TY London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ineos Industries Holdings Limited can be found at Chapel Lane, SO43 7FG Lyndhurst, Hampshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ineos Upstream Holdings Limited

7 September 2017

Address	Anchor House 15-19 Britten Street, London, SW3 3TY, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10645161
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ineos Industries Holdings Limited

6 April 2016 - 7 September 2017

Address	Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6958119
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)
(AA) Full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 21st, September 2022 \| accounts	Free Download (35 pages)
(AP01) New director was appointed on 2022-09-13 filed on: 13th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-09-13 filed on: 13th, September 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-11-01 filed on: 2nd, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-11-01 filed on: 2nd, November 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 2nd, October 2021 \| accounts	Free Download (33 pages)
(TM01) Director's appointment was terminated on 2021-01-29 filed on: 1st, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-11-11 filed on: 11th, November 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-11-02 filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-11-02 filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 22nd, October 2020 \| accounts	Free Download (36 pages)
(AP01) New director was appointed on 2020-09-11 filed on: 11th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-09-11 filed on: 11th, September 2020 \| officers	Free Download (1 page)
(CH01) On 2019-08-15 director's details were changed filed on: 28th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-02-18 filed on: 24th, February 2020 \| officers	Free Download (1 page)
(CH01) On 2017-01-18 director's details were changed filed on: 7th, January 2020 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 19th, November 2019 \| auditors	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2019-10-14 filed on: 18th, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 4th, October 2019 \| accounts	Free Download (33 pages)
(AD01) New registered office address Anchor House 15-19 Britten Street London SW3 3TY. Change occurred on 2019-08-06. Company's previous address: Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG. filed on: 6th, August 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 2019-06-01 filed on: 12th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-06-01 filed on: 12th, June 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-02-06 filed on: 26th, February 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-12-06 filed on: 10th, December 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2018-12-06 filed on: 7th, December 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2018-12-06) of a secretary filed on: 7th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-07-31 filed on: 7th, December 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2018-12-06) of a secretary filed on: 7th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-12-06 filed on: 7th, December 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-12-06 filed on: 7th, December 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-12-06 filed on: 7th, December 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 25th, June 2018 \| accounts	Free Download (26 pages)
(AP01) New director was appointed on 2017-09-01 filed on: 1st, May 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 13th, September 2017 \| accounts	Free Download (26 pages)
(TM01) Director's appointment was terminated on 2017-03-31 filed on: 31st, March 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-01-10 filed on: 21st, February 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-01-23 filed on: 7th, February 2017 \| officers	Free Download (2 pages)
(CH01) On 2014-08-27 director's details were changed filed on: 20th, January 2017 \| officers	Free Download (2 pages)
(CH01) On 2016-11-25 director's details were changed filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-11-25 director's details were changed filed on: 12th, December 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 10th, August 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-29 filed on: 29th, June 2016 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2016-05-31 filed on: 31st, May 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-05-31 filed on: 31st, May 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 14th, January 2016 \| accounts	Free Download (24 pages)
(AA01) Previous accounting period shortened from 2015-12-31 to 2014-12-31 filed on: 16th, December 2015 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2015-11-12 filed on: 26th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-08 filed on: 10th, July 2015 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2015-04-30 filed on: 12th, May 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-03-12 filed on: 12th, May 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-01-05 filed on: 6th, January 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG. Change occurred on 2014-10-06. Company's previous address: Hawklease Chapel Lane Lyndhurst Hampshire SO43 7FG United Kingdom. filed on: 6th, October 2014 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-09-01 filed on: 8th, September 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-09-01 filed on: 8th, September 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-09-01 filed on: 8th, September 2014 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2015-07-31 to 2015-12-31 filed on: 29th, August 2014 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2014-08-26 filed on: 29th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-08-26 filed on: 29th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-08-26 filed on: 29th, August 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, July 2014 \| incorporation	Free Download (43 pages)

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