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Name	Ineos Upstream LTD
Address	Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	24 January 2019
Company Register Name	Ineos Upstream Limited
Company Register Address	Anchor House London SW3 3TY
Company No.	09121775 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	06200 Extraction of natural gas
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
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 (2)

Source: Companies House

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 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 (8)

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 London, England Status: Active Notified: 06/12/2018 Role: Secretary

Pace, Cordelia London, England Status: Active Notified: 06/12/2018 Role: Secretary

Pickering, Tom Emslie London, England Status: Active Notified: 26/08/2014 Date of Birth: 01/1979 Occupation: 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

Calder, Lynn Helen Lyndhurst Status: Ceased Notified: 23/01/2017 Ceased: 06/12/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ginns, Jonathan Frank Lyndhurst Status: Ceased Notified: 12/11/2015 Ceased: 06/02/2019 Occupation: Legal Manager Role: Director Country of Residence: United Kingdom Nationality: British

Leask, Graeme Wallace Lyndhurst, United Kingdom Status: Ceased Notified: 08/07/2014 Ceased: 01/09/2014 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Ineos Offshore BCS Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2017 Companies House Number: 09687203 Nature of Control

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Ineos Upstream LTD

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (2)