Ineos Upstream Limited

Company Name	Ineos Upstream Limited
Company Status	Active
Company Number	09121775
Category	Private Limited Company
Incorporation Date	8 July 2014(9 years, 10 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 06200	Extraction of natural gas

Directors

Director Name	Mr Tom Emslie Pickering
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 August 2014(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Secretary Name	Mrs Cordelia Pace
Status	Current
Appointed	06 December 2018(4 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Secretary Name	Mrs Gemma McLucas
Status	Current
Appointed	06 December 2018(4 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mr David James Bucknall
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(7 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	CEO
Country of Residence	Monaco
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mr Richard Andrew Rose
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 September 2022(8 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mr Leonardus Hendrik Heemskerk
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 July 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawklease Chapel Lane Lyndhurst Hampshire SO43 7FG

Director Name	Mr Jonathan Frank Ginns
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(same day as company formation)
Role	Legal Manager
Country of Residence	United Kingdom
Correspondence Address	Hawklease Chapel Lane Lyndhurst Hampshire SO43 7FG

Director Name	Mr Graeme Wallace Leask
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawklease Chapel Lane Lyndhurst Hampshire SO43 7FG

Secretary Name	Yasin Stanley Ali
Status	Resigned
Appointed	08 July 2014(same day as company formation)
Role	Company Director
Correspondence Address	Hawklease Chapel Lane Lyndhurst Hampshire SO43 7FG

Director Name	Dr Patrick Seumas Erwin
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2014(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG

Director Name	Mr Gareth Beamish
Date of Birth	September 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	26 August 2014(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2018)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG

Director Name	Mr Stephen Guy Bennett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 April 2015)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG

Director Name	Gary Robert Haywood
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2015(8 months, 1 week after company formation)
Appointment Duration	2 years (resigned 31 March 2017)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG

Director Name	Miss Anne Mary Tamsin Bowden
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2016(1 year, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 October 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mr Geir Tuft
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	10 January 2017(2 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Lynn Helen Calder
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2017(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG

Director Name	Mr Ronald Daniel Coyle
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2017(3 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 06 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG

Director Name	Mr Andrew James Pizzey
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2018(4 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 June 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG

Director Name	Mr David Nicholas Brooks
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2018(4 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mr Gareth Jon Anderson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 November 2020)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mr Douglas Stewart Scott
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2020(6 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2021)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mr Adrian John Coker
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2020(6 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 29 January 2021)
Role	Subsurface Director
Country of Residence	England
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mr Michael Llewellyn
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2020(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 September 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Location

Registered Address	Anchor House 15-19 Britten Street London SW3 3TY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months, 1 week ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Charges

30 November 2015	Delivered on: 16 December 2015 Persons entitled: Dea Deutsche Erdoel Ag Classification: A registered charge Outstanding

Filing History

1 February 2021	Termination of appointment of Adrian John Coker as a director on 29 January 2021 (1 page)
11 November 2020	Termination of appointment of Gareth Jon Anderson as a director on 11 November 2020 (1 page)
3 November 2020	Appointment of Mr Michael Llewellyn as a director on 2 November 2020 (2 pages)
3 November 2020	Appointment of Mr Adrian John Coker as a director on 2 November 2020 (2 pages)
22 October 2020	Full accounts made up to 31 December 2019 (36 pages)
11 September 2020	Termination of appointment of David Nicholas Brooks as a director on 11 September 2020 (1 page)
11 September 2020	Appointment of Mr Douglas Stewart Scott as a director on 11 September 2020 (2 pages)
29 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
28 April 2020	Director's details changed for Mr Tom Emslie Pickering on 15 August 2019 (2 pages)
24 February 2020	Termination of appointment of Geir Tuft as a director on 18 February 2020 (1 page)
7 January 2020	Director's details changed for Mr Geir Tuft on 18 January 2017 (2 pages)
19 November 2019	Auditor's resignation (4 pages)
18 October 2019	Termination of appointment of Anne Mary Tamsin Bowden as a director on 14 October 2019 (1 page)
4 October 2019	Full accounts made up to 31 December 2018 (33 pages)
6 August 2019	Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG to Anchor House 15-19 Britten Street London SW3 3TY on 6 August 2019 (1 page)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
12 June 2019	Appointment of Mr Gareth Jon Anderson as a director on 1 June 2019 (2 pages)
12 June 2019	Termination of appointment of Andrew James Pizzey as a director on 1 June 2019 (1 page)
26 February 2019	Termination of appointment of Jonathan Frank Ginns as a director on 6 February 2019 (1 page)
10 December 2018	Appointment of Mr David Nicholas Brooks as a director on 6 December 2018 (2 pages)
7 December 2018	Termination of appointment of Lynn Helen Calder as a director on 6 December 2018 (1 page)
7 December 2018	Termination of appointment of Ronald Daniel Coyle as a director on 6 December 2018 (1 page)
7 December 2018	Appointment of Mrs Gemma Mclucas as a secretary on 6 December 2018 (2 pages)
7 December 2018	Appointment of Mr Andrew James Pizzey as a director on 6 December 2018 (2 pages)
7 December 2018	Appointment of Mrs Cordelia Pace as a secretary on 6 December 2018 (2 pages)
7 December 2018	Termination of appointment of Gareth Beamish as a director on 31 July 2018 (1 page)
7 December 2018	Termination of appointment of Yasin Stanley Ali as a secretary on 6 December 2018 (1 page)
16 July 2018	Confirmation statement made on 29 June 2018 with updates (5 pages)
25 June 2018	Full accounts made up to 31 December 2017 (26 pages)
1 May 2018	Appointment of Mr Ronald Daniel Coyle as a director on 1 September 2017 (2 pages)
15 February 2018	Change of details for Ineos Upstream Holdings Limited as a person with significant control on 23 October 2017 (2 pages)
15 February 2018	Notification of Ineos Upstream Holdings Limited as a person with significant control on 7 September 2017 (2 pages)
15 February 2018	Notification of Ineos Upstream Holdings Limited as a person with significant control on 7 September 2017 (2 pages)
15 February 2018	Cessation of Ineos Industries Holdings Limited as a person with significant control on 7 September 2017 (1 page)
15 February 2018	Cessation of Ineos Industries Holdings Limited as a person with significant control on 7 September 2017 (1 page)
15 February 2018	Change of details for Ineos Upstream Holdings Limited as a person with significant control on 23 October 2017 (2 pages)
13 September 2017	Full accounts made up to 31 December 2016 (26 pages)
13 September 2017	Full accounts made up to 31 December 2016 (26 pages)
13 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
13 July 2017	Notification of Ineos Industries Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
13 July 2017	Notification of Ineos Industries Holdings Limited as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Notification of Ineos Industries Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
31 March 2017	Termination of appointment of Gary Robert Haywood as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Gary Robert Haywood as a director on 31 March 2017 (1 page)
21 February 2017	Appointment of Mr Geir Tuft as a director on 10 January 2017 (2 pages)
21 February 2017	Appointment of Mr Geir Tuft as a director on 10 January 2017 (2 pages)
7 February 2017	Appointment of Lynn Helen Calder as a director on 23 January 2017 (2 pages)
7 February 2017	Appointment of Lynn Helen Calder as a director on 23 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr. Gareth Beamish on 27 August 2014 (2 pages)
20 January 2017	Director's details changed for Mr. Gareth Beamish on 27 August 2014 (2 pages)
13 December 2016	Director's details changed for Gary Robert Haywood on 25 November 2016 (2 pages)
13 December 2016	Director's details changed for Gary Robert Haywood on 25 November 2016 (2 pages)
12 December 2016	Director's details changed for Mr. Tom Pickering on 25 November 2016 (2 pages)
12 December 2016	Director's details changed for Mr. Tom Pickering on 25 November 2016 (2 pages)
10 August 2016	Full accounts made up to 31 December 2015 (26 pages)
10 August 2016	Full accounts made up to 31 December 2015 (26 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (5 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (5 pages)
31 May 2016	Appointment of Anne Mary Tamsin Bowden as a director on 31 May 2016 (2 pages)
31 May 2016	Termination of appointment of Patrick Seumas Erwin as a director on 31 May 2016 (1 page)
31 May 2016	Termination of appointment of Patrick Seumas Erwin as a director on 31 May 2016 (1 page)
31 May 2016	Appointment of Anne Mary Tamsin Bowden as a director on 31 May 2016 (2 pages)
14 January 2016	Full accounts made up to 31 December 2014 (24 pages)
14 January 2016	Full accounts made up to 31 December 2014 (24 pages)
16 December 2015	Previous accounting period shortened from 31 December 2015 to 31 December 2014 (1 page)
16 December 2015	Registration of charge 091217750001, created on 30 November 2015 (29 pages)
16 December 2015	Previous accounting period shortened from 31 December 2015 to 31 December 2014 (1 page)
16 December 2015	Registration of charge 091217750001, created on 30 November 2015 (29 pages)
26 November 2015	Appointment of Mr Jonathan Frank Ginns as a director on 12 November 2015 (2 pages)
26 November 2015	Appointment of Mr Jonathan Frank Ginns as a director on 12 November 2015 (2 pages)
10 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (5 pages)
10 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (5 pages)
10 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (5 pages)
12 May 2015	Termination of appointment of Stephen Guy Bennett as a director on 30 April 2015 (1 page)
12 May 2015	Termination of appointment of Stephen Guy Bennett as a director on 30 April 2015 (1 page)
12 May 2015	Appointment of Gary Robert Haywood as a director on 12 March 2015 (2 pages)
12 May 2015	Appointment of Gary Robert Haywood as a director on 12 March 2015 (2 pages)
6 January 2015	Appointment of Stephen Guy Bennett as a director on 5 January 2015 (2 pages)
6 January 2015	Appointment of Stephen Guy Bennett as a director on 5 January 2015 (2 pages)
6 January 2015	Appointment of Stephen Guy Bennett as a director on 5 January 2015 (2 pages)
6 October 2014	Registered office address changed from Hawklease Chapel Lane Lyndhurst Hampshire SO43 7FG United Kingdom to Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from Hawklease Chapel Lane Lyndhurst Hampshire SO43 7FG United Kingdom to Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from Hawklease Chapel Lane Lyndhurst Hampshire SO43 7FG United Kingdom to Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on 6 October 2014 (1 page)
8 September 2014	Termination of appointment of Leonardus Hendrik Heemskerk as a director on 1 September 2014 (1 page)
8 September 2014	Termination of appointment of Jonathan Frank Ginns as a director on 1 September 2014 (1 page)
8 September 2014	Termination of appointment of Leonardus Hendrik Heemskerk as a director on 1 September 2014 (1 page)
8 September 2014	Termination of appointment of Graeme Wallace Leask as a director on 1 September 2014 (1 page)
8 September 2014	Termination of appointment of Jonathan Frank Ginns as a director on 1 September 2014 (1 page)
8 September 2014	Termination of appointment of Jonathan Frank Ginns as a director on 1 September 2014 (1 page)
8 September 2014	Termination of appointment of Graeme Wallace Leask as a director on 1 September 2014 (1 page)
8 September 2014	Termination of appointment of Graeme Wallace Leask as a director on 1 September 2014 (1 page)
8 September 2014	Termination of appointment of Leonardus Hendrik Heemskerk as a director on 1 September 2014 (1 page)
29 August 2014	Appointment of Gareth Beamish as a director on 26 August 2014 (2 pages)
29 August 2014	Appointment of Gareth Beamish as a director on 26 August 2014 (2 pages)
29 August 2014	Appointment of Tom Pickering as a director on 26 August 2014 (2 pages)
29 August 2014	Appointment of Tom Pickering as a director on 26 August 2014 (2 pages)
29 August 2014	Appointment of Dr Patrick Seumas Erwin as a director on 26 August 2014 (2 pages)
29 August 2014	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
29 August 2014	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
29 August 2014	Appointment of Dr Patrick Seumas Erwin as a director on 26 August 2014 (2 pages)
8 July 2014	Incorporation Statement of capital on 2014-07-08 GBP 1 (43 pages)
8 July 2014	Incorporation Statement of capital on 2014-07-08 GBP 1 (43 pages)

Ineos Upstream Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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