Ineos Upstream Services Limited. Head office in London. Check Director.

Ineos Upstream Services Limited, London

Ineos Upstream Services Limited is a private limited company. Located at Anchor House, 15-19 Britten Street, London SW3 3TY, the aforementioned 9 years old business was incorporated on 2015-03-12 and is officially classified as "extraction of natural gas" (Standard Industrial Classification: 6200).
3 directors can be found in the enterprise: Richard R. (appointed on 13 September 2022), David B. (appointed on 01 November 2021), Tom P. (appointed on 10 October 2019). When it comes to the secretaries (2 in total), we can name: Cordelia P. (appointed on 30 April 2018), Gemma M. (appointed on 13 June 2017).

About
Name: Ineos Upstream Services Limited
Number: 09485976
Incorporation date: 2015-03-12
End of financial year: 31 December


Address:	Anchor House 15-19 Britten Street London SW3 3TY
SIC code:	6200 - Extraction of natural gas

Company staff

People with significant control

Ineos Upstream Holdings Limited

7 September 2017

Address	Anchor House 15-19 Britten Street, London, SW3 3TY, 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 Industries Holdings Limited

6 April 2016 - 7 September 2017

Address	Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, 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	6958119
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Ineos Upstream Services Limited confirmation statement filing is 2024-03-28. The most recent one was sent on 2023-03-14. The date for a subsequent annual accounts filing is 30 September 2023. Most recent accounts filing was filed for the time period up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Ineos Upstream Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 15-19 Britten Street, SW3 3TY London. Ineos Industries Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Chapel Lane, SO43 7FG Lyndhurst, Hampshire.

Company filing

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Type		Free download
CH01	On 2023/02/22 director's details were changed filed on: 12th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/02/22 director's details were changed filed on: 12th, January 2024 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 17th, November 2023 \| accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, November 2023 \| accounts	Free Download (128 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023 \| accounts	Free Download (128 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 21st, September 2022 \| accounts	Free Download (33 pages)
TM01	Director's appointment terminated on 2022/09/13 filed on: 13th, September 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/09/13. filed on: 13th, September 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/11/01. filed on: 2nd, November 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/11/01 filed on: 2nd, November 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 2nd, October 2021 \| accounts	Free Download (33 pages)
TM01	Director's appointment terminated on 2021/01/29 filed on: 1st, February 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/11/11 filed on: 11th, November 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/11/02. filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/11/02. filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, October 2020 \| accounts	Free Download (33 pages)
AP01	New director appointment on 2020/09/11. filed on: 11th, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/09/11 filed on: 11th, September 2020 \| officers	Free Download (1 page)
CH01	On 2019/10/10 director's details were changed filed on: 28th, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/02/18 filed on: 24th, February 2020 \| officers	Free Download (1 page)
CH01	On 2017/01/18 director's details were changed filed on: 7th, January 2020 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 19th, November 2019 \| auditors	Free Download (4 pages)
AP01	New director appointment on 2019/10/10. filed on: 18th, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/10/10 filed on: 18th, October 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/10/10. filed on: 18th, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/10/10 filed on: 18th, October 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (29 pages)
AP01	New director appointment on 2018/12/06. filed on: 7th, December 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 23rd, July 2018 \| accounts	Free Download (27 pages)
TM02	Secretary's appointment terminated on 2018/04/30 filed on: 2nd, May 2018 \| officers	Free Download (1 page)
AP03	On 2018/04/30, company appointed a new person to the position of a secretary filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
CH03	On 2017/10/23 secretary's details were changed filed on: 21st, November 2017 \| officers	Free Download (1 page)
CH03	On 2017/10/23 secretary's details were changed filed on: 21st, November 2017 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/10/11 filed on: 23rd, October 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/10/11 filed on: 23rd, October 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/10/11 filed on: 23rd, October 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG United Kingdom on 2017/10/23 to Anchor House 15-19 Britten Street London SW3 3TY filed on: 23rd, October 2017 \| address	Free Download (1 page)
AP01	New director appointment on 2017/06/13. filed on: 13th, June 2017 \| officers	Free Download (2 pages)
AP03	On 2017/06/13, company appointed a new person to the position of a secretary filed on: 13th, June 2017 \| officers	Free Download (2 pages)
AP03	On 2017/06/13, company appointed a new person to the position of a secretary filed on: 13th, June 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 11th, May 2017 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2017/03/31 filed on: 31st, March 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/01/10. filed on: 21st, February 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/10. filed on: 21st, February 2017 \| officers	Free Download (2 pages)
CH01	On 2016/11/25 director's details were changed filed on: 13th, December 2016 \| officers	Free Download (2 pages)
CH01	On 2016/11/25 director's details were changed filed on: 12th, December 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 31st, August 2016 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2016/05/31 filed on: 31st, May 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/14 filed on: 15th, March 2016 \| annual return	Free Download (5 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/03/31. filed on: 12th, May 2015 \| accounts	Free Download (1 page)
AP01	New director appointment on 2015/03/12. filed on: 12th, May 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/04/30 filed on: 12th, May 2015 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, March 2015 \| incorporation	Free Download (43 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/12 capital

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