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All Information about:

                        
Name

Ineos Energy Trading Limited

Address
15-19
Britten Street
London
SW3 3TY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 January 2018
Company Register Address Hawkslease
Lyndhurst
SO43 7FG
Company No. 11007244 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)35230 - Trade of gas through mains
Company Register Statusactive
Sector (SIC)46711 - Wholesale of solid, liquid and gaseous fuels and related products
46719 - Wholesale of solid, liquid and gaseous fuels and related products
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ineos Offshore Bcs Limited Status: Active Notified: 01/04/2022 Companies House Number: 09687203 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 Upstream Holdings Limited Status: Ceased Notified: 11/10/2017 Ceased: 03/02/2022 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 Upstream Holdings Limited Status: Ceased Notified: 11/10/2017 Ceased: 31/03/2022 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
  • Officers (6)

    Source: Companies House
    Bucknall, David James Lyndhurst, United Kingdom Status: Active Notified: 13/05/2022 Date of Birth: 03/1968 Occupation: Ceo Role: Director Country of Residence: Monaco Nationality: British
    Devotta-Hill, Diane Bernadette Lyndhurst, Hampshire, United Kingdom Status: Active Notified: 08/08/2018 Role: Secretary
    Pizzey, Andrew James Lyndhurst, United Kingdom Status: Active Notified: 21/02/2022 Date of Birth: 11/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Tesselaar, Diederick Lyndhurst, United Kingdom Status: Active Notified: 08/08/2018 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Tesselaar, Diederick Jacobus Johannes Andreas Lyndhurst, United Kingdom Status: Active Notified: 08/08/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Ginns, Jonathan Frank Lyndhurst, United Kingdom Status: Ceased Notified: 11/10/2017 Ceased: 08/08/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Ineos Energy LNG Limited Status: Active Notified: 04/10/2022 Companies House Number: 14395800 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors