• UK
  • INEOS UPSTREAM LIMITED - Anchor House, 15-19 Britten Street, London, SW3 3TY, United Kingdom

Company Information

Company registration number
09121775
Company Status
LIVE
Country
United Kingdom
Registered Address
Anchor House
15-19 Britten Street
London
SW3 3TY
England
Anchor House, 15-19 Britten Street, London, SW3 3TY, England UK

Management

Managing Directors
PICKERING, Tom Emslie
BUCKNALL, David James
ROSE, Richard Andrew
Company secretaries
MCLUCAS, Gemma
PACE, Cordelia

Company Details

Type of Business
ltd
Incorporated
2014-07-08
Age Of Company
2014-07-08 9 years
SIC/NACE
06200

Ownership

Shareholders
INEOS UPSTREAM HOLDINGS LIMITED (100.00%) United Kingdom, London, SW3 3TY, 15-19 Britten Street
INEOS INDUSTRIES HOLDINGS LIMITED (-%) United Kingdom, Lyndhurst, SO43 7FG, Chapel Lane, Hawkslease
Beneficial Owners
Ineos Upstream Holdings Limited
-

Jurisdiction Particularities

Company Name (english)
Ineos Upstream Limited
Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-07-11
Last Date: 2023-06-27

INEOS UPSTREAM LIMITED Company Description

INEOS UPSTREAM LIMITED is a ltd registered in United Kingdom with the Company reg no 09121775. Its current trading status is "live". It was registered 2014-07-08. It has declared SIC or NACE codes as "06200". It has 3 directors and 2 secretaries.It can be contacted at Anchor House .
More information

Get INEOS UPSTREAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ineos Upstream Limited - Anchor House, 15-19 Britten Street, London, SW3 3TY, United Kingdom

2014-07-08 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-01-12) - CH01

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  • accounts-with-accounts-type-full (2023-09-28) - AA

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  • confirmation-statement-with-no-updates (2023-06-28) - CS01

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  • confirmation-statement-with-no-updates (2022-06-27) - CS01

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  • termination-director-company-with-name-termination-date (2022-09-13) - TM01

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  • appoint-person-director-company-with-name-date (2022-09-13) - AP01

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  • accounts-with-accounts-type-full (2022-09-21) - AA

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  • termination-director-company-with-name-termination-date (2021-02-01) - TM01

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  • confirmation-statement-with-no-updates (2021-07-06) - CS01

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  • confirmation-statement-with-no-updates (2021-07-19) - CS01

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  • accounts-with-accounts-type-full (2021-10-02) - AA

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  • appoint-person-director-company-with-name-date (2021-11-02) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-02) - TM01

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  • termination-director-company-with-name-termination-date (2020-02-24) - TM01

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  • appoint-person-director-company-with-name-date (2020-11-03) - AP01

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  • change-person-director-company-with-change-date (2020-04-28) - CH01

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  • confirmation-statement-with-no-updates (2020-06-29) - CS01

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  • change-person-director-company-with-change-date (2020-01-07) - CH01

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  • termination-director-company-with-name-termination-date (2020-09-11) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-11) - AP01

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  • termination-director-company-with-name-termination-date (2020-11-11) - TM01

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  • accounts-with-accounts-type-full (2020-10-22) - AA

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  • confirmation-statement-with-no-updates (2019-06-27) - CS01

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  • auditors-resignation-company (2019-11-19) - AUD

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  • termination-director-company-with-name-termination-date (2019-10-18) - TM01

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  • accounts-with-accounts-type-full (2019-10-04) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-06) - AD01

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  • appoint-person-director-company-with-name-date (2019-06-12) - AP01

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  • termination-director-company-with-name-termination-date (2019-06-12) - TM01

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  • termination-director-company-with-name-termination-date (2019-02-26) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-12-07) - TM02

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  • confirmation-statement-with-updates (2018-07-16) - CS01

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  • notification-of-a-person-with-significant-control (2018-02-15) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-02-15) - PSC07

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  • appoint-person-secretary-company-with-name-date (2018-12-07) - AP03

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  • change-to-a-person-with-significant-control (2018-02-15) - PSC05

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  • termination-director-company-with-name-termination-date (2018-12-07) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-01) - AP01

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  • appoint-person-director-company-with-name-date (2018-12-07) - AP01

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  • appoint-person-director-company-with-name-date (2018-12-10) - AP01

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  • accounts-with-accounts-type-full (2018-06-25) - AA

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  • change-person-director-company-with-change-date (2017-01-20) - CH01

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  • appoint-person-director-company-with-name-date (2017-02-07) - AP01

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  • appoint-person-director-company-with-name-date (2017-02-21) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-31) - TM01

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  • notification-of-a-person-with-significant-control (2017-07-13) - PSC02

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  • accounts-with-accounts-type-full (2017-09-13) - AA

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  • confirmation-statement-with-updates (2017-07-13) - CS01

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  • accounts-with-accounts-type-full (2016-08-10) - AA

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  • change-person-director-company-with-change-date (2016-12-13) - CH01

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  • change-person-director-company-with-change-date (2016-12-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01

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  • termination-director-company-with-name-termination-date (2016-05-31) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-31) - AP01

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  • accounts-with-accounts-type-full (2016-01-14) - AA

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  • appoint-person-director-company-with-name-date (2015-01-06) - AP01

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  • appoint-person-director-company-with-name-date (2015-05-12) - AP01

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  • termination-director-company-with-name-termination-date (2015-05-12) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-16) - MR01

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  • change-account-reference-date-company-previous-shortened (2015-12-16) - AA01

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  • change-account-reference-date-company-current-extended (2014-08-29) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-06) - AD01

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  • termination-director-company-with-name-termination-date (2014-09-08) - TM01

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  • incorporation-company (2014-07-08) - NEWINC

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  • appoint-person-director-company-with-name-date (2014-08-29) - AP01

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