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Home > England & Wales Companies > INEOS UPSTREAM SERVICES LIMITED
Company Information for

INEOS UPSTREAM SERVICES LIMITED

ANCHOR HOUSE, 15-19 BRITTEN STREET, LONDON, SW3 3TY,
Company Registration Number
09485976
Private Limited Company
Active

Company Overview

About Ineos Upstream Services Ltd
INEOS UPSTREAM SERVICES LIMITED was founded on 2015-03-12 and has its registered office in London. The organisation's status is listed as "Active". Ineos Upstream Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
INEOS UPSTREAM SERVICES LIMITED
 
Legal Registered Office
ANCHOR HOUSE
15-19 BRITTEN STREET
LONDON
SW3 3TY
 
Filing Information
Company Number 09485976
Company ID Number 09485976
Date formed 2015-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 10:34:44
Primary Source:Companies House
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Company Officers of INEOS UPSTREAM SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GEMMA LOUISE MCLUCAS
 Company Secretary 2017-06-13
CORDELIA ALEXIS LOVEDAY PACE
 Company Secretary 2018-04-30
GEOFFREY ROBERT HOLMES
 Director 2017-01-10
ANDREW JAMES PIZZEY
 Director 2017-06-13
GEIR TUFT
 Director 2017-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
STUART ADRIAN COREY
 Company Secretary 2017-06-13 2018-04-30
YASIN STANLEY ALI
 Company Secretary 2015-03-12 2017-10-11
GARETH BEAMISH
 Director 2015-03-12 2017-10-11
TOM PICKERING
 Director 2015-03-12 2017-10-11
GARY ROBERT HAYWOOD
 Director 2015-03-12 2017-03-31
PATRICK SEUMAS ERWIN
 Director 2015-03-12 2016-05-31
STEPHEN GUY BENNETT
 Director 2015-03-12 2015-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY ROBERT HOLMES GRANITE ROCK HOLDINGS LIMITED Director 2015-04-09 CURRENT 2015-04-09 Liquidation
GEOFFREY ROBERT HOLMES ABERDEEN PRODUCTION AND EXPLORATION COMPANY LIMITED Director 2014-12-05 CURRENT 2014-07-30 Dissolved 2016-11-01
GEOFFREY ROBERT HOLMES TEAKAN INVESTMENTS LIMITED Director 2011-02-03 CURRENT 2003-11-27 Converted / Closed
ANDREW JAMES PIZZEY INEOS E&P SERVICES (UK) LIMITED Director 2018-03-23 CURRENT 2010-04-19 Active - Proposal to Strike off
ANDREW JAMES PIZZEY INEOS E&P (UK) LIMITED Director 2018-01-26 CURRENT 2002-02-18 Active
ANDREW JAMES PIZZEY INEOS UPSTREAM HOLDINGS LIMITED Director 2017-03-01 CURRENT 2017-03-01 Active
ANDREW JAMES PIZZEY INEOS OFFSHORE BCS LIMITED Director 2016-05-06 CURRENT 2015-07-15 Active
ANDREW JAMES PIZZEY INEOS VINYLS GROUP LIMITED Director 2016-03-10 CURRENT 2002-07-10 Active
ANDREW JAMES PIZZEY INEOS CLIPPER SOUTH C LIMITED Director 2015-12-10 CURRENT 2003-11-18 Active
ANDREW JAMES PIZZEY INEOS CLIPPER SOUTH B LIMITED Director 2015-12-10 CURRENT 2003-01-28 Active
ANDREW JAMES PIZZEY INEOS UK E&P HOLDINGS LIMITED Director 2015-11-30 CURRENT 1999-09-30 Active
ANDREW JAMES PIZZEY INEOS UK SNS LIMITED Director 2015-11-30 CURRENT 1971-08-17 Active
ANDREW JAMES PIZZEY INEOS CHEMICALS TRUSTEE LIMITED Director 2015-03-30 CURRENT 2011-05-24 Active
ANDREW JAMES PIZZEY INNOVENE TRUSTEE LIMITED Director 2015-03-30 CURRENT 2006-04-03 Active
ANDREW JAMES PIZZEY INEOS FILMS LIMITED Director 2014-09-01 CURRENT 2009-11-24 Active
ANDREW JAMES PIZZEY INEOS ABS (UK) LIMITED Director 2009-11-25 CURRENT 2007-07-13 Active
GEIR TUFT INEOS UPSTREAM HOLDINGS LIMITED Director 2017-03-01 CURRENT 2017-03-01 Active
GEIR TUFT INEOS UPSTREAM LIMITED Director 2017-01-10 CURRENT 2014-07-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-11-25Audit exemption subsidiary accounts made up to 2023-12-31
2024-11-09Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-11-09Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-22Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-22Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-03-14CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-10-16Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-03-16CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13APPOINTMENT TERMINATED, DIRECTOR MICHAEL LLEWELLYN
2022-09-13DIRECTOR APPOINTED MR RICHARD ANDREW ROSE
2022-09-13AP01DIRECTOR APPOINTED MR RICHARD ANDREW ROSE
2022-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LLEWELLYN
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-11-02AP01DIRECTOR APPOINTED MR DAVID JAMES BUCKNALL
2021-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STEWART SCOTT
2021-10-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN COKER
2020-11-11TM01APPOINTMENT TERMINATED, DIRECTOR GARETH JON ANDERSON
2020-11-03AP01DIRECTOR APPOINTED MR ADRIAN JOHN COKER
2020-10-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-11AP01DIRECTOR APPOINTED MR DOUGLAS STEWART SCOTT
2020-09-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS BROOKS
2020-04-28CH01Director's details changed for Mr Tom Emslie Pickering on 2019-10-10
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR GEIR TUFT
2020-01-07CH01Director's details changed for Mr Geir Tuft on 2017-01-18
2019-11-19AUDAUDITOR'S RESIGNATION
2019-10-18AP01DIRECTOR APPOINTED MR TOM EMSLIE PICKERING
2019-10-18TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBERT HOLMES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2018-12-07AP01DIRECTOR APPOINTED MR DAVID NICHOLAS BROOKS
2018-07-23AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-02AP03Appointment of Mrs Cordelia Alexis Loveday Pace as company secretary on 2018-04-30
2018-05-02TM02Termination of appointment of Stuart Adrian Corey on 2018-04-30
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2018-02-15PSC05Change of details for Ineos Upstream Holdings Limited as a person with significant control on 2017-10-23
2018-02-15PSC02Notification of Ineos Upstream Holdings Limited as a person with significant control on 2017-09-07
2018-02-15PSC07CESSATION OF INEOS INDUSTRIES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-21CH03SECRETARY'S CHANGE OF PARTICULARS / MS GEMMA LOUISE MCLUCAS / 23/10/2017
2017-11-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART ADRIAN COREY / 23/10/2017
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR GARETH BEAMISH
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR TOM PICKERING
2017-10-23TM02Termination of appointment of Yasin Stanley Ali on 2017-10-11
2017-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/17 FROM Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG United Kingdom
2017-06-13AP03SECRETARY APPOINTED MS GEMMA LOUISE MCLUCAS
2017-06-13AP03SECRETARY APPOINTED MR STUART ADRIAN COREY
2017-06-13AP01DIRECTOR APPOINTED ANDREW JAMES PIZZEY
2017-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GARY HAYWOOD
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-02-21AP01DIRECTOR APPOINTED MR GEIR TUFT
2017-02-21AP01DIRECTOR APPOINTED MR GEOFFREY ROBERT HOLMES
2016-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT HAYWOOD / 25/11/2016
2016-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. TOM PICKERING / 25/11/2016
2016-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK ERWIN
2016-03-15AR0114/03/16 FULL LIST
2016-03-15AR0114/03/16 FULL LIST
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENNETT
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENNETT
2015-05-12AP01DIRECTOR APPOINTED GARY ROBERT HAYWOOD
2015-05-12AP01DIRECTOR APPOINTED GARY ROBERT HAYWOOD
2015-05-12AA01CURRSHO FROM 31/03/2016 TO 31/12/2015
2015-05-12AA01CURRSHO FROM 31/03/2016 TO 31/12/2015
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas




Licences & Regulatory approval
We could not find any licences issued to INEOS UPSTREAM SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INEOS UPSTREAM SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INEOS UPSTREAM SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 06200 - Extraction of natural gas

Intangible Assets
Patents
We have not found any records of INEOS UPSTREAM SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INEOS UPSTREAM SERVICES LIMITED
Trademarks
We have not found any records of INEOS UPSTREAM SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INEOS UPSTREAM SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06200 - Extraction of natural gas) as INEOS UPSTREAM SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INEOS UPSTREAM SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INEOS UPSTREAM SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INEOS UPSTREAM SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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