INEOS UPSTREAM SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
INEOS UPSTREAM SERVICES LIMITED
COMPANY NUMBER
09485976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06200 -
Extraction of natural gas
INCORPORATION DATE
12/03/2015
(9 years and 9 months old)
WEBSITE
www.ineos.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW3 3TY
15-19 Britten Street
LONDON
SW3 3TY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INEOS UPSTREAM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INEOS UPSTREAM SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INEOS UPSTREAM SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INEOS UPSTREAM SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INEOS UPSTREAM SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2019 - Present (5 years and 2 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
13/09/2022 - Present (2 years and 3 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 17 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | Michael Llewellyn (927608247) has left the board |
| 15/09/2022 | New Board Member Richard Andrew Rose (919114298) Appointed |
| 06/11/2021 | Douglas Stewart Scott (920800719) has left the board |
| 06/11/2021 | New Board Member David James Bucknall (928900220) Appointed |
| 06/11/2021 | New Board Member David James Bucknall (928900220) Appointed |
| 06/11/2021 | Douglas Stewart Scott (920800719) has left the board |
| 10/10/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 13/11/2020 | Gareth Jon Anderson (926353398) has left the board |
| 05/11/2020 | New Board Member Michael Llewellyn (927608247) Appointed |
| 05/11/2020 | New Board Member Adrian John Coker (927608194) Appointed |
| 27/10/2020 | New Accounts filed |
| 15/09/2020 | David Nicholas Brooks (925325915) has left the board |
| 15/09/2020 | New Board Member Douglas Stewart Scott (920800719) Appointed |
| 09/04/2020 | New Confirmation Statement filed |
| 26/02/2020 | Geir Tuft (920354110) has left the board |
| 22/10/2019 | Andrew James Pizzey (918104041) has left the board |
| 22/10/2019 | Geoffrey Robert Holmes (910680837) has left the board |
| 22/10/2019 | New Board Member Gareth Jon Anderson (926353398) Appointed |
| 22/10/2019 | New Board Member Tom Emslie Pickering (919052404) Appointed |
| 14/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Board Member David Nicholas Brooks (925325915) Appointed |
| 26/07/2018 | New Accounts filed |
| 04/05/2018 | Stuart Adrian Corey (923346496) has left the board |
| 04/05/2018 | New Company Secretary Cordelia Alexis Loveday Pace (924595639) Appointed |
| 20/03/2018 | New Confirmation Statement filed |
| 25/10/2017 | Change in Reg. Office |
| 25/10/2017 | Tom Pickering (919052404) has left the board |
| 25/10/2017 | Gareth Beamish (919579020) has left the board |
| 25/10/2017 | Yasin Stanley Ali (919579022) has left the board |
| 22/06/2017 | Andrew James Pizzey (923346122) has left the board |
| 22/06/2017 | New Board Member Andrew James Pizzey (918104041) Appointed |
| 15/06/2017 | New Board Member Andrew James Pizzey (923346122) Appointed |
| 15/06/2017 | New Company Secretary Stuart Adrian Corey (923346496) Appointed |
| 15/06/2017 | New Company Secretary Gemma Louise McLucas (923346831) Appointed |
| 16/05/2017 | New Accounts filed |
| 04/04/2017 | Gary Robert Haywood (912193051) has left the board |
| 23/03/2017 | New Annual Return filed |
| 23/02/2017 | New Board Member Geir Tuft (920354110) Appointed |
| 23/02/2017 | New Board Member Geoffrey Robert Holmes (910680837) Appointed |
| 04/09/2016 | New Accounts filed |
| 02/06/2016 | Patrick Seumas Erwin (916961111) has left the board |
| 19/03/2016 | New Annual Return filed |
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