Ineos Upstream Limited

09121775

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HAWKSLEASE, LYNDHURST, SO43 7FG

Incorporated 08/07/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

06200

Extraction of natural gas

Officers

Mrs Gemma Mclucas

secretary · Since 06/12/2018

Mrs Cordelia Pace

secretary · Since 06/12/2018

Mr David James Bucknall

director · Since 01/11/2021

CEO

BRITISH · MONACO · Age 58

Also on 16 other boards

Mr Richard Andrew Rose

director · Since 13/09/2022

CFO

BRITISH · ENGLAND · Age 53

Also on 20 other boards

Mr Andrew James Pizzey

director · Since 10/11/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 9 other boards

Persons with Significant Control

Ineos Upstream Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Reg: 10645161 · Companies House · Limited By Shares

Notified 07/09/2017

Former PSCs

Ineos Industries Holdings Limited

Ceased 07/09/2017

Charges1 outstanding

Charge

outstanding

DEA DEUTSCHE ERDOEL AG

Created 30/11/2015Registered 16/12/2015