INEOS UPSTREAM HOLDINGS LIMITED

INEOS UPSTREAM HOLDINGS LIMITED is an active private limited company, incorporated on 1 March 2017. The nature of the business is Extraction of natural gas. The company's registered office is on Britten Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. INEOS UPSTREAM HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10645161
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/03/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1ANCHOR HOUSE
Address Line 215-19 BRITTEN STREET
Post TownLONDON
CountryENGLAND
PostcodeSW3 3TY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date29/03/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

06200 - Extraction of natural gas

Company Name History

From incorporation onwards:
INEOS UPSTREAM HOLDINGS LIMITED

Directors

(The company's officers)
MR DAVID JAMES BUCKNALL
(~56 year old British national)
ANCHOR HOUSE 15-19 BRITTEN STREET, LONDON, SW3 3TY, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in MONACO
Appointed on 03/11/2021
MR ANDREW JAMES PIZZEY
(~53 year old British national)
ANCHOR HOUSE 15-19 BRITTEN STREET, LONDON, SW3 3TY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2017
MR RICHARD ANDREW ROSE
(~51 year old British national)
ANCHOR HOUSE 15-19 BRITTEN STREET, LONDON, SW3 3TY, ENGLAND
  • Current Director
  • Gives occupation as CFO
  • Usually resident in ENGLAND
Appointed on 13/09/2022
GEMMA LOUISE MCLUCAS
ANCHOR HOUSE 15-19 BRITTEN STREET, LONDON, SW3 3TY, ENGLAND
  • Current Secretary
Appointed on 01/03/2017
MRS CORDELIA ALEXIS LOVEDAY PACE
ANCHOR HOUSE 15-19 BRITTEN STREET, LONDON, SW3 3TY, ENGLAND
  • Current Secretary
Appointed on 30/04/2018

Connections

(Shared officers)
EBURY GATE LIMITED
  • MR RICHARD ANDREW ROSE
  • MR RICHARD ANDREW ROSE
ENCORE (VOG) LIMITED
  • MR RICHARD ANDREW ROSE
ENCORE CCS LIMITED
  • MR RICHARD ANDREW ROSE
ENCORE NATURAL RESOURCES LIMITED
  • MR RICHARD ANDREW ROSE
ENCORE OIL AND GAS LIMITED
  • MR RICHARD ANDREW ROSE
  • MR RICHARD ANDREW ROSE
  • MR RICHARD ANDREW ROSE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

INEOS UPSTREAM HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW3 3TY.

Map of INEOS UPSTREAM HOLDINGS LIMITED at local scale
Map of INEOS UPSTREAM HOLDINGS LIMITED at local scale
Map of INEOS UPSTREAM HOLDINGS LIMITED at district scale
Map of INEOS UPSTREAM HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW3 3TY

Other companies with registered offices in SW3 3TY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)