INEOS UPSTREAM HOLDINGS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 6

1
Mclucas, Gemma Louise
Individual (8 offsprings)
Officer
2017-03-01 ~ now
OF - Secretary → CIF 0
2
Pizzey, Andrew James
Born in November 1970
Individual (18 offsprings)
Officer
2017-03-01 ~ now
OF - Director → CIF 0
3
Rose, Richard Andrew
Born in November 1972
Individual (21 offsprings)
Officer
2022-09-13 ~ now
OF - Director → CIF 0
4
Pace, Cordelia Alexis Loveday
Individual (13 offsprings)
Officer
2018-04-30 ~ now
OF - Secretary → CIF 0
5
Bucknall, David James
Born in March 1968
Individual (18 offsprings)
Officer
2021-11-03 ~ now
OF - Director → CIF 0
6
INEOS INDUSTRIES HOLDINGS LIMITED
- now
INEOS CAPITAL VENTURES LIMITED - 2009-07-20
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
Active Corporate (4 parents, 18 offsprings)
Person with significant control
2017-03-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Brooks, David Nicholas
Director born in January 1966
Individual (7 offsprings)
Officer
2020-02-24 ~ 2020-09-09
OF - Director → CIF 0
2
Scott, Douglas Stewart
Ceo born in January 1969
Individual (5 offsprings)
Officer
2020-09-09 ~ 2021-11-03
OF - Director → CIF 0
3
Corey, Stuart Adrian
Individual
Officer
2017-03-01 ~ 2018-04-30
OF - Secretary → CIF 0
4
Tuft, Geir
Director born in October 1967
Individual (1 offspring)
Officer
2017-03-01 ~ 2020-02-24
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

06200 - Extraction Of Natural Gas

Related profiles found in government register

INEOS UPSTREAM HOLDINGS LIMITED
Info
Registered number 10645161
Anchor House, 15-19 Britten Street, London SW3 3TY
PRIVATE LIMITED COMPANY incorporated on 2017-03-01 (8 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-28
CIF 0
INEOS UPSTREAM HOLDINGS LIMITED
S
Registered number 10645161
4th Floor, 90 High Holborn, London, England, WC1V 6LJ
Limited By Shares in Companies House, England And Wales
CIF 1
INEOS UPSTREAM HOLDINGS LIMITED
S
Registered number 10645161
4th Floor, 90 High Holborn, London, United Kingdom, WC1V 6LJ
Limited in Companies House, Uk
CIF 2
INEOS UPSTREAM HOLDINGS LIMITED
S
Registered number 10645161
Anchor House, 15-19 Britten Street, London, England, SW3 3TY
Limited By Shares in Companies House, England And Wales
CIF 3
INEOS UPSTREAM HOLDINGS LIMITED
S
Registered number 10645161
Anchor House, 15-19 Britten Street, London, England, SW3 3TY
Limited By Shares in Companies House, England And Wales
CIF 4
Limited By Shares in Companies House, United Kingdom
CIF 5

(more)

Offspring entities and appointments

Active 3

1
INEOS OFFSHORE BCS LIMITED
Anchor House, 15-19 Britten Street, London, England
Active Corporate (7 parents, 4 offsprings)
Person with significant control
2017-09-07 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
2
INEOS UPSTREAM LIMITED
Anchor House, 15-19 Britten Street, London, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2017-09-07 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
3
INEOS UPSTREAM SERVICES LIMITED
Anchor House, 15-19 Britten Street, London, England
Active Corporate (6 parents)
Person with significant control
2017-09-07 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE

Ceased 1

INEOS ENERGY TRADING LIMITED
Hawkslease, Chapel Lane, Lyndhurst, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2017-10-11 ~ 2022-03-31
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
2017-10-11 ~ 2022-02-03
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE