Ineos Upstream Finco 1 Limited

14832351

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 27/04/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

70221

Financial management

Officers

Mrs Cordelia Alexis Loveday Pace

secretary · Since 27/04/2023

Mr Andrew James Pizzey

director · Since 27/04/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 9 other boards

Mr Richard Andrew Rose

director · Since 27/04/2023

CFO

BRITISH · ENGLAND · Age 53

Also on 20 other boards

Persons with Significant Control

Ineos Offshore Bcs Limited

75–100% shares

75–100% votes

Appoint directors

Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Reg: 09687203 · United Kingdom · Private Company Limited By Shares

Notified 27/04/2023