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

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Ineos Upstream Services Limited (number 09485976) is a private limited company established on 2015-03-12 originating in England. The firm is registered at Anchor House, 15-19 Britten Street, London SW3 3TY. Ineos Upstream Services Limited is operating under Standard Industrial Classification: 6200 which means "extraction of natural gas".

Company details

Name	Ineos Upstream Services Limited
Number	09485976
Date of Incorporation:	Thursday 12th March 2015
End of financial year:	31 December
Address:	Anchor House, 15-19 Britten Street, London, SW3 3TY
SIC code:	6200 - Extraction of natural gas

Moving to the 3 directors that can be found in this particular business, we can name: Richard R. (in the company from 13 September 2022), David B. (appointment date: 01 November 2021), Tom P. (appointed on 10 October 2019). 2 secretaries are there as well: Cordelia P. (appointed on 30 April 2018), Gemma M. (appointed on 13 June 2017). The Companies House reports 2 persons of significant control, namely: Ineos Upstream Holdings Limited can be reached at 15-19 Britten Street, SW3 3TY London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ineos Industries Holdings Limited can be reached at Chapel Lane, SO43 7FG Lyndhurst, Hampshire. The corporate PSC has 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) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 17th, November 2023 \| accounts	Free Download (27 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, November 2023 \| accounts	Free Download (128 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023 \| accounts	Free Download (128 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 21st, September 2022 \| accounts	Free Download (33 pages)
(TM01) Director's appointment terminated on 2022/09/13 filed on: 13th, September 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/09/13. filed on: 13th, September 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/11/01. filed on: 2nd, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/11/01 filed on: 2nd, November 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 2nd, October 2021 \| accounts	Free Download (33 pages)
(TM01) Director's appointment terminated on 2021/01/29 filed on: 1st, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/11/11 filed on: 11th, November 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/11/02. filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/11/02. filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 22nd, October 2020 \| accounts	Free Download (33 pages)
(AP01) New director appointment on 2020/09/11. filed on: 11th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/09/11 filed on: 11th, September 2020 \| officers	Free Download (1 page)
(CH01) On 2019/10/10 director's details were changed filed on: 28th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment 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) Resignation of an auditor filed on: 19th, November 2019 \| auditors	Free Download (4 pages)
(AP01) New director appointment on 2019/10/10. filed on: 18th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/10/10 filed on: 18th, October 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/10/10. filed on: 18th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/10/10 filed on: 18th, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (29 pages)
(AP01) New director appointment on 2018/12/06. filed on: 7th, December 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 23rd, July 2018 \| accounts	Free Download (27 pages)
(TM02) Secretary's appointment terminated on 2018/04/30 filed on: 2nd, May 2018 \| officers	Free Download (1 page)
(AP03) On 2018/04/30, company appointed a new person to the position of a secretary filed on: 2nd, May 2018 \| officers	Free Download (2 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)
(TM02) Secretary's appointment terminated on 2017/10/11 filed on: 23rd, October 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/10/11 filed on: 23rd, October 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/10/11 filed on: 23rd, October 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG United Kingdom on 2017/10/23 to Anchor House 15-19 Britten Street London SW3 3TY filed on: 23rd, October 2017 \| address	Free Download (1 page)
(AP01) New director appointment on 2017/06/13. filed on: 13th, June 2017 \| officers	Free Download (2 pages)
(AP03) On 2017/06/13, company appointed a new person to the position of a secretary filed on: 13th, June 2017 \| officers	Free Download (2 pages)
(AP03) On 2017/06/13, company appointed a new person to the position of a secretary filed on: 13th, June 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 11th, May 2017 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 2017/03/31 filed on: 31st, March 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/01/10. filed on: 21st, February 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/01/10. filed on: 21st, February 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) Dormant company accounts reported for the period up to 2015/12/31 filed on: 31st, August 2016 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/05/31 filed on: 31st, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/03/14 filed on: 15th, March 2016 \| annual return	Free Download (5 pages)
(AA01) Current accounting period shortened to 2015/12/31, originally was 2016/03/31. filed on: 12th, May 2015 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2015/03/12. filed on: 12th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/04/30 filed on: 12th, May 2015 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, March 2015 \| incorporation	Free Download (43 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/03/12 capital

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