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INEOS UPSTREAM HOLDINGS LIMITED

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

This company is commonly known as Ineos Upstream Holdings Limited. The company was founded 7 years ago and was given the registration number 10645161. The firm's registered office is in LONDON. You can find them at Anchor House, 15-19 Britten Street, London, . This company's SIC code is 06200 - Extraction of natural gas.

Company Information

Name:INEOS UPSTREAM HOLDINGS LIMITED
Company Number:10645161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:Anchor House, 15-19 Britten Street, London, England, SW3 3TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anchor House, 15-19 Britten Street, London, England, SW3 3TY

Secretary01 March 2017Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY

Secretary30 April 2018Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY

Director03 November 2021Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY

Director01 March 2017Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY

Director13 September 2022Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY

Secretary01 March 2017Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY

Director24 February 2020Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY

Director09 September 2020Active
Anchor House, 15-19 Britten Street, London, England, SW3 3TY

Director01 March 2017Active

People with Significant Control

Ineos Industries Holdings Limited
Notified on:01 March 2017
Status:Active
Country of residence:United Kingdom
Address:Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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