Ineos Energy Trading Limited, Lyndhurst

Ineos Energy Trading Limited is a private limited company. Located at Hawkslease, Chapel Lane, Lyndhurst SO43 7FG, the aforementioned 6 years old company was incorporated on 2017-10-11 and is classified as "trade of gas through mains" (SIC: 35230).
3 directors can be found in this company: David B. (appointed on 13 May 2022), Andrew P. (appointed on 21 February 2022), Diederick T. (appointed on 08 August 2018). When it comes to the secretaries (1 in total), we can name: Diane D. (appointed on 08 August 2018).
About
Name: Ineos Energy Trading Limited
Number: 11007244
Incorporation date: 2017-10-11
End of financial year: 31 December
 
Address: Hawkslease
Chapel Lane
Lyndhurst
SO43 7FG
SIC code: 35230 - Trade of gas through mains
Company staff
People with significant control
Ineos Offshore Bcs Limited
1 April 2022
Address Anchor House 15-19 Britten Street, London, SW3 3TY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 9687203
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ineos Upstream Holdings Limited
11 October 2017 - 31 March 2022
Address 4th Floor 90 High Holborn, London, WC1V 6LJ, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10645161
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ineos Upstream Holdings Limited
11 October 2017 - 3 February 2022
Address 4th Floor 90 High Holborn, London, WC1V 6LJ, United Kingdom
Legal authority English
Legal form Limited
Country registered Uk
Place registered Companies House
Registration number 10645161
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Ineos Energy Trading Limited confirmation statement filing is 2024-10-24. The most recent confirmation statement was sent on 2023-10-10. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Ineos Offshore Bcs Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 15-19 Britten Street, SW3 3TY London. Ineos Upstream Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 90 High Holborn, WC1V 6LJ London. Ineos Upstream Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 90 High Holborn, WC1V 6LJ London.

Company filing
Filter filings by category:
Accounts Auditors Confirmation statement Incorporation Officers Persons with significant control
On 2023-02-22 director's details were changed
filed on: 16th, January 2024 | officers
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