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INEOS ENERGY TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ineos Energy Trading Limited. The company was founded 6 years ago and was given the registration number 11007244. The firm's registered office is in LYNDHURST. You can find them at Hawkslease, Chapel Lane, Lyndhurst, . This company's SIC code is 35230 - Trade of gas through mains.

Company Information

Name:INEOS ENERGY TRADING LIMITED
Company Number:11007244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35230 - Trade of gas through mains

Office Address & Contact

Registered Address:Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hawkslease Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Secretary08 August 2018Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director13 May 2022Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director21 February 2022Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director08 August 2018Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Secretary11 October 2017Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director11 October 2017Active
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director11 October 2017Active
Chemin Des Pessules, 9, Coppet, Switzerland, CH-1296

Director23 August 2021Active

People with Significant Control

Ineos Offshore Bcs Limited
Notified on:01 April 2022
Status:Active
Country of residence:United Kingdom
Address:Anchor House, 15-19 Britten Street, London, United Kingdom, SW3 3TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ineos Upstream Holdings Limited
Notified on:11 October 2017
Status:Active
Country of residence:England
Address:4th Floor, 90 High Holborn, London, England, WC1V 6LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ineos Upstream Holdings Limited
Notified on:11 October 2017
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 90 High Holborn, London, United Kingdom, WC1V 6LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Officers

Change person director company with change date.

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2024-05-02Officers

Change person director company with change date.

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2024-01-16Officers

Change person director company with change date.

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2023-10-17Accounts

Accounts with accounts type full.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type full.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-05-13Officers

Appoint person director company with name date.

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2022-04-12Persons with significant control

Notification of a person with significant control.

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2022-04-12Persons with significant control

Cessation of a person with significant control.

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2022-04-12Persons with significant control

Notification of a person with significant control.

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2022-04-12Persons with significant control

Change to a person with significant control without name date.

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2022-04-04Persons with significant control

Cessation of a person with significant control.

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2022-02-21Officers

Termination director company with name termination date.

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2022-02-21Officers

Appoint person director company with name date.

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2021-12-06Accounts

Accounts with accounts type full.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-08-23Officers

Termination director company with name termination date.

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2021-08-23Officers

Appoint person director company with name date.

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2020-11-06Accounts

Accounts with accounts type full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-10-08Auditors

Auditors resignation company.

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2019-06-10Accounts

Accounts with accounts type full.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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