Ineos Upstream Holdings Limited

10645161

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HAWKSLEASE, LYNDHURST, SO43 7FG

Incorporated 01/03/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

06200

Extraction of natural gas

Officers

Gemma Louise Mclucas

secretary · Since 01/03/2017

Mr Andrew James Pizzey

director · Since 01/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 9 other boards

Mrs Cordelia Alexis Loveday Pace

secretary · Since 30/04/2018

Mr David James Bucknall

director · Since 03/11/2021

CEO

BRITISH · ENGLAND · 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

Persons with Significant Control

Ineos Industries Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Reg: 06958119 · Companies House · Ltd

Notified 01/03/2017