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Ineos Upstream Limited

Ineos Upstream Limited is an active company incorporated on 8 July 2014 with the registered office located in London, Greater London. Ineos Upstream Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09121775
Private limited company
Age
11 years
Incorporated 8 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (5 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Anchor House
15-19 Britten Street
London
SW3 3TY
England
Same address for the past 6 years
Telephone
023 80287000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Nov 1972
Director • Accountant • British • Lives in UK • Born in Nov 1970
Director • Ceo • British • Lives in Monaco • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Ineos UK SNS Limited
David James Bucknall and Richard Andrew Rose are mutual people.
Active
Ineos E&P (UK) Limited
David James Bucknall and Richard Andrew Rose are mutual people.
Active
Ineos Clipper South B Limited
David James Bucknall and Richard Andrew Rose are mutual people.
Active
Ineos Clipper South C Limited
David James Bucknall and Richard Andrew Rose are mutual people.
Active
Ineos 120 Exploration Limited
David James Bucknall and Richard Andrew Rose are mutual people.
Active
Ineos Upstream Services Limited
David James Bucknall and Richard Andrew Rose are mutual people.
Active
Ineos Offshore BCS Limited
David James Bucknall and Richard Andrew Rose are mutual people.
Active
Ineos Upstream Holdings Limited
David James Bucknall and Richard Andrew Rose are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£139K
Increased by £63K (+83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£600K
Decreased by £942K (-61%)
Total Liabilities
-£221.8M
Decreased by £3M (-1%)
Net Assets
-£221.2M
Increased by £2.05M (-1%)
Debt Ratio (%)
36967%
Increased by 22388.73% (+154%)
Latest Activity
Mr Andrew James Pizzey Appointed
27 Days Ago on 10 Nov 2025
Tom Emslie Pickering Resigned
27 Days Ago on 10 Nov 2025
Small Accounts Submitted
27 Days Ago on 10 Nov 2025
Confirmation Submitted
5 Months Ago on 27 Jun 2025
Small Accounts Submitted
1 Year 1 Month Ago on 14 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Jun 2023
Mr David James Bucknall Details Changed
2 Years 9 Months Ago on 22 Feb 2023
Full Accounts Submitted
3 Years Ago on 21 Sep 2022
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Documents
Appointment of Mr Andrew James Pizzey as a director on 10 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Tom Emslie Pickering as a director on 10 November 2025
Submitted on 11 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 10 Nov 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 28 Jun 2024
Director's details changed for Mr David James Bucknall on 22 February 2023
Submitted on 12 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 28 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Repayment History
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