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Company Information for

INEOS UPSTREAM LIMITED

ANCHOR HOUSE, 15-19 BRITTEN STREET, LONDON, SW3 3TY,
Company Registration Number
09121775
Private Limited Company
Active

Company Overview

About Ineos Upstream Ltd
INEOS UPSTREAM LIMITED was founded on 2014-07-08 and has its registered office in London. The organisation's status is listed as "Active". Ineos Upstream Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INEOS UPSTREAM LIMITED
 
Legal Registered Office
ANCHOR HOUSE
15-19 BRITTEN STREET
LONDON
SW3 3TY
Other companies in SO43
 
Filing Information
Company Number 09121775
Company ID Number 09121775
Date formed 2014-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB199062865  
Last Datalog update: 2025-12-05 11:38:37
Primary Source:Companies House
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Companies with same name INEOS UPSTREAM LIMITED
The following companies were found which have the same name as INEOS UPSTREAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INEOS UPSTREAM SERVICES LIMITED ANCHOR HOUSE 15-19 BRITTEN STREET LONDON SW3 3TY Active Company formed on the 2015-03-12
INEOS UPSTREAM HOLDINGS LIMITED ANCHOR HOUSE 15-19 BRITTEN STREET LONDON SW3 3TY Active Company formed on the 2017-03-01
INEOS UPSTREAM FINCO 1 LIMITED ANCHOR HOUSE 15-19 BRITTEN STREET LONDON SW3 3TY Active Company formed on the 2023-04-27
INEOS UPSTREAM FINCO 2 LIMITED ANCHOR HOUSE 15-19 BRITTEN STREET LONDON SW3 3TY Active Company formed on the 2023-04-28

Company Officers of INEOS UPSTREAM LIMITED

Current Directors
Officer Role Date Appointed
YASIN STANLEY ALI
 Company Secretary 2014-07-08
GARETH BEAMISH
 Director 2014-08-26
ANNE MARY TAMSIN BOWDEN
 Director 2016-05-31
LYNN HELEN CALDER
 Director 2017-01-23
RONALD DANIEL COYLE
 Director 2017-09-01
JONATHAN FRANK GINNS
 Director 2015-11-12
TOM PICKERING
 Director 2014-08-26
GEIR TUFT
 Director 2017-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
GARY ROBERT HAYWOOD
 Director 2015-03-12 2017-03-31
PATRICK SEUMAS ERWIN
 Director 2014-08-26 2016-05-31
STEPHEN GUY BENNETT
 Director 2015-01-05 2015-04-30
JONATHAN FRANK GINNS
 Director 2014-07-08 2014-09-01
LEONARDUS HENDRIK HEEMSKERK
 Director 2014-07-08 2014-09-01
GRAEME WALLACE LEASK
 Director 2014-07-08 2014-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE MARY TAMSIN BOWDEN INEOS 120 POWER LIMITED Director 2016-11-25 CURRENT 2008-10-03 Active - Proposal to Strike off
ANNE MARY TAMSIN BOWDEN INEOS 120 EXPLORATION LIMITED Director 2016-11-25 CURRENT 2008-10-03 Active
ANNE MARY TAMSIN BOWDEN INEOS 120 ENERGY LIMITED Director 2016-11-25 CURRENT 2008-04-09 Active - Proposal to Strike off
ANNE MARY TAMSIN BOWDEN INEOS ACETYLS UK LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
ANNE MARY TAMSIN BOWDEN INEOS NITRILES ASIA INVESTMENTS LIMITED Director 2013-10-11 CURRENT 2013-10-11 Liquidation
LYNN HELEN CALDER INEOS 120 POWER LIMITED Director 2017-01-23 CURRENT 2008-10-03 Active - Proposal to Strike off
LYNN HELEN CALDER INEOS 120 EXPLORATION LIMITED Director 2017-01-23 CURRENT 2008-10-03 Active
LYNN HELEN CALDER INEOS 120 ENERGY LIMITED Director 2017-01-23 CURRENT 2008-04-09 Active - Proposal to Strike off
RONALD DANIEL COYLE UK ONSHORE OIL & GAS Director 2018-04-11 CURRENT 2012-10-17 Active
JONATHAN FRANK GINNS INEOS RACING LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
JONATHAN FRANK GINNS INEOS ENERGY TRADING LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
JONATHAN FRANK GINNS INEOS CANADA LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
JONATHAN FRANK GINNS INEOS HEALTHCARE HOLDINGS LIMITED Director 2016-09-21 CURRENT 2009-07-17 Active
JONATHAN FRANK GINNS INEOS FILMS LIMITED Director 2016-03-10 CURRENT 2009-11-24 Active
JONATHAN FRANK GINNS INEOS QUATTRO FINANCING LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
JONATHAN FRANK GINNS INEOS QUATTRO HOLDINGS LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
JONATHAN FRANK GINNS INEOS HEALTHCARE LIMITED Director 2015-11-12 CURRENT 2002-12-04 Active
JONATHAN FRANK GINNS HALICILLA LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
JONATHAN FRANK GINNS FALKAR LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN FRANK GINNS INEOS INDUSTRIES PROPERTY LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
JONATHAN FRANK GINNS INEOS US COMPANY LIMITED Director 2014-12-02 CURRENT 2014-12-02 Dissolved 2016-10-18
JONATHAN FRANK GINNS INEOS FINANCE COMPANY 3 LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
JONATHAN FRANK GINNS INEOS 2009B Director 2014-09-01 CURRENT 2009-02-27 Active - Proposal to Strike off
JONATHAN FRANK GINNS INEOS VINYLS GROUP LIMITED Director 2014-09-01 CURRENT 2002-07-10 Active
JONATHAN FRANK GINNS INEOS 2009A LIMITED Director 2014-09-01 CURRENT 2009-02-27 Active - Proposal to Strike off
JONATHAN FRANK GINNS SCREENCONDOR LIMITED Director 2014-09-01 CURRENT 2000-11-17 Active
JONATHAN FRANK GINNS INEOS MARKETING SUPPORT LIMITED Director 2014-09-01 CURRENT 2004-12-10 Liquidation
JONATHAN FRANK GINNS INEOS INDUSTRIES HOLDINGS LIMITED Director 2014-07-03 CURRENT 2009-07-09 Active
JONATHAN FRANK GINNS GO RUN FOR FUN VENTURES LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active - Proposal to Strike off
JONATHAN FRANK GINNS INEOS MANUFACTURING (HULL) LIMITED Director 2013-10-10 CURRENT 2008-01-22 Active
JONATHAN FRANK GINNS INEOS INDUSTRIES LIMITED Director 2013-03-28 CURRENT 2009-07-10 Active
JONATHAN FRANK GINNS INEOS SALES (UK) LIMITED Director 2013-02-07 CURRENT 2010-11-19 Active
JONATHAN FRANK GINNS INEOS PHENOL CHINA LIMITED Director 2012-04-27 CURRENT 2011-07-12 Liquidation
JONATHAN FRANK GINNS INEOS GROUP LIMITED Director 2012-04-12 CURRENT 1998-03-19 Active
JONATHAN FRANK GINNS INEOS GROUP HOLDINGS LIMITED Director 2012-04-12 CURRENT 2001-05-14 Active
JONATHAN FRANK GINNS INEOS 2010 LIMITED Director 2012-04-12 CURRENT 2008-04-25 Active
JONATHAN FRANK GINNS INEOS TENDERCO LIMITED Director 2012-04-12 CURRENT 2010-03-10 Active
JONATHAN FRANK GINNS INEOS HOLDINGS (INVESTMENTS) LIMITED Director 2012-04-12 CURRENT 2011-01-18 Active
JONATHAN FRANK GINNS INEOS TREASURY (UK) LIMITED Director 2012-04-12 CURRENT 2000-09-11 Active
JONATHAN FRANK GINNS INEOS OVERSEAS COMPANY I LIMITED Director 2012-02-16 CURRENT 2000-10-13 Active
JONATHAN FRANK GINNS INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED Director 2012-02-16 CURRENT 2000-12-11 Active
JONATHAN FRANK GINNS INEOS HOLDINGS INTERNATIONAL LIMITED Director 2012-02-16 CURRENT 2000-04-27 Active
JONATHAN FRANK GINNS INEOS FLUOR HOLDINGS LIMITED Director 2012-02-16 CURRENT 2000-08-09 Active
JONATHAN FRANK GINNS INEOS (MALTA) COMPANY Director 2012-02-16 CURRENT 2008-06-26 Active
JONATHAN FRANK GINNS INEOS FINANCE PLC Director 2012-02-16 CURRENT 2009-11-23 Active
JONATHAN FRANK GINNS INEOS FLUOR LIMITED Director 2012-02-16 CURRENT 2000-07-26 Active
JONATHAN FRANK GINNS INEOS OVERSEAS COMPANY II LIMITED Director 2012-02-16 CURRENT 2000-10-13 Active
JONATHAN FRANK GINNS INEOS CAPITAL LIMITED Director 2012-01-31 CURRENT 1999-10-01 Active
JONATHAN FRANK GINNS INEOS GROUP INVESTMENTS LIMITED Director 2011-06-27 CURRENT 2008-04-25 Liquidation
JONATHAN FRANK GINNS INEOS OXIDE LIMITED Director 2011-03-30 CURRENT 1998-04-06 Active
JONATHAN FRANK GINNS INEOS HOLDINGS LIMITED Director 2011-03-30 CURRENT 2001-05-14 Active
JONATHAN FRANK GINNS INEOS EUROPEAN HOLDINGS LIMITED Director 2011-03-30 CURRENT 2004-12-10 Active
JONATHAN FRANK GINNS INEOS INVESTMENTS INTERNATIONAL LIMITED Director 2011-03-30 CURRENT 2000-03-02 Active
JONATHAN FRANK GINNS INEOS SILICAS HOLDINGS LIMITED Director 2010-03-18 CURRENT 2000-06-12 Active
JONATHAN FRANK GINNS INEOS SILICAS LIMITED Director 2010-03-18 CURRENT 1896-07-11 Active
TOM PICKERING INEOS 120 POWER LIMITED Director 2016-11-25 CURRENT 2008-10-03 Active - Proposal to Strike off
TOM PICKERING INEOS 120 EXPLORATION LIMITED Director 2016-11-25 CURRENT 2008-10-03 Active
TOM PICKERING INEOS 120 ENERGY LIMITED Director 2016-11-25 CURRENT 2008-04-09 Active - Proposal to Strike off
GEIR TUFT INEOS UPSTREAM HOLDINGS LIMITED Director 2017-03-01 CURRENT 2017-03-01 Active
GEIR TUFT INEOS UPSTREAM SERVICES LIMITED Director 2017-01-10 CURRENT 2015-03-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-11-11APPOINTMENT TERMINATED, DIRECTOR TOM EMSLIE PICKERING
2025-11-11DIRECTOR APPOINTED MR ANDREW JAMES PIZZEY
2025-11-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24
2025-10-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24
2025-06-27CONFIRMATION STATEMENT MADE ON 27/06/25, WITH NO UPDATES
2024-10-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-28CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-28CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13APPOINTMENT TERMINATED, DIRECTOR MICHAEL LLEWELLYN
2022-09-13DIRECTOR APPOINTED MR RICHARD ANDREW ROSE
2022-09-13AP01DIRECTOR APPOINTED MR RICHARD ANDREW ROSE
2022-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LLEWELLYN
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-11-02AP01DIRECTOR APPOINTED MR DAVID JAMES BUCKNALL
2021-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STEWART SCOTT
2021-10-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN COKER
2020-11-11TM01APPOINTMENT TERMINATED, DIRECTOR GARETH JON ANDERSON
2020-11-03AP01DIRECTOR APPOINTED MR ADRIAN JOHN COKER
2020-10-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-11AP01DIRECTOR APPOINTED MR DOUGLAS STEWART SCOTT
2020-09-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS BROOKS
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-04-28CH01Director's details changed for Mr Tom Emslie Pickering on 2019-08-15
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR GEIR TUFT
2020-01-07CH01Director's details changed for Mr Geir Tuft on 2017-01-18
2019-11-19AUDAUDITOR'S RESIGNATION
2019-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MARY TAMSIN BOWDEN
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-06-12AP01DIRECTOR APPOINTED MR GARETH JON ANDERSON
2019-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES PIZZEY
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRANK GINNS
2018-12-10AP01DIRECTOR APPOINTED MR DAVID NICHOLAS BROOKS
2018-12-07AP01DIRECTOR APPOINTED MR ANDREW JAMES PIZZEY
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR LYNN HELEN CALDER
2018-12-07AP03Appointment of Mrs Gemma Mclucas as company secretary on 2018-12-06
2018-12-07TM02Termination of appointment of Yasin Stanley Ali on 2018-12-06
2018-07-16LATEST SOC16/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-06-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-01AP01DIRECTOR APPOINTED MR RONALD DANIEL COYLE
2018-02-15PSC05Change of details for Ineos Upstream Holdings Limited as a person with significant control on 2017-10-23
2018-02-15PSC02Notification of Ineos Upstream Holdings Limited as a person with significant control on 2017-09-07
2018-02-15PSC07CESSATION OF INEOS INDUSTRIES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-13PSC02Notification of Ineos Industries Holdings Limited as a person with significant control on 2016-04-06
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GARY ROBERT HAYWOOD
2017-02-21AP01DIRECTOR APPOINTED MR GEIR TUFT
2017-02-07AP01DIRECTOR APPOINTED LYNN HELEN CALDER
2017-01-20CH01Director's details changed for Mr. Gareth Beamish on 2014-08-27
2016-12-13CH01Director's details changed for Gary Robert Haywood on 2016-11-25
2016-12-12CH01Director's details changed for Mr. Tom Pickering on 2016-11-25
2016-08-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-05-31AP01DIRECTOR APPOINTED ANNE MARY TAMSIN BOWDEN
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK ERWIN
2016-01-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-12-16AA01PREVSHO FROM 31/12/2015 TO 31/12/2014
2015-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 091217750001
2015-11-26AP01DIRECTOR APPOINTED MR JONATHAN FRANK GINNS
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-10AR0108/07/15 FULL LIST
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENNETT
2015-05-12AP01DIRECTOR APPOINTED GARY ROBERT HAYWOOD
2015-01-06AP01DIRECTOR APPOINTED STEPHEN GUY BENNETT
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2014 FROM HAWKLEASE CHAPEL LANE LYNDHURST HAMPSHIRE SO43 7FG UNITED KINGDOM
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR LEONARDUS HEEMSKERK
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GINNS
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME LEASK
2014-08-29AP01DIRECTOR APPOINTED TOM PICKERING
2014-08-29AP01DIRECTOR APPOINTED DR PATRICK SEUMAS ERWIN
2014-08-29AP01DIRECTOR APPOINTED GARETH BEAMISH
2014-08-29AA01CURREXT FROM 31/07/2015 TO 31/12/2015
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas




Licences & Regulatory approval
We could not find any licences issued to INEOS UPSTREAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INEOS UPSTREAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INEOS UPSTREAM LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of INEOS UPSTREAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INEOS UPSTREAM LIMITED
Trademarks
We have not found any records of INEOS UPSTREAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INEOS UPSTREAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06200 - Extraction of natural gas) as INEOS UPSTREAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INEOS UPSTREAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INEOS UPSTREAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INEOS UPSTREAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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