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Name

Ineos Upstream Services Limited
Address
Anchor House
15-19 Britten Street
London
SW3 3TY
VAT ID no VAT ID available
Company No. 09485976 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)06200 Extraction of natural gas
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ineos Upstream Holdings Limited Status: Active Notified: 07/09/2017 Companies House Number: 10645161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ineos Industries Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2017 Companies House Number: 06958119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bucknall, David James London, England Status: Active Notified: 01/11/2021 Date of Birth: 03/1968 Occupation: Ceo Role: Director Country of Residence: Monaco Nationality: British
    Mclucas, Gemma Louise London, England Status: Active Notified: 13/06/2017 Role: Secretary
    Pace, Cordelia Alexis Loveday London, England Status: Active Notified: 30/04/2018 Role: Secretary
    Pickering, Tom Emslie London, England Status: Active Notified: 10/10/2019 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rose, Richard Andrew London, England Status: Active Notified: 13/09/2022 Date of Birth: 11/1972 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British