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Ineos Upstream Finco 1 Limited

Ineos Upstream Finco 1 Limited is an active company incorporated on 27 April 2023 with the registered office located in London, Greater London. Ineos Upstream Finco 1 Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14832351
Private limited company
Age
2 years 6 months
Incorporated 27 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Anchor House
15-19 Britten Street
London
SW3 3TY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Nov 1970
Director • Cfo • British • Lives in England • Born in Nov 1972
Ineos Offshore BCS Limited
PSC
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Mutual Companies
Ineos Offshore BCS Limited
Richard Andrew Rose and Mr Andrew James Pizzey are mutual people.
Active
Ineos Upstream Holdings Limited
Richard Andrew Rose and Mr Andrew James Pizzey are mutual people.
Active
Ineos Energy Trading Limited
Richard Andrew Rose and Mr Andrew James Pizzey are mutual people.
Active
Ineos Upstream Finco 2 Limited
Richard Andrew Rose and Mr Andrew James Pizzey are mutual people.
Active
Ineos UK E&P Holdings Limited
Richard Andrew Rose and Mr Andrew James Pizzey are mutual people.
Active
Ineos UK SNS Limited
Richard Andrew Rose is a mutual person.
Active
Ineos E&P (UK) Limited
Richard Andrew Rose is a mutual person.
Active
Ineos Vinyls Group Limited
Mr Andrew James Pizzey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£734.22M
Increased by £7.33M (+1%)
Total Liabilities
-£777.6M
Increased by £29.31M (+4%)
Net Assets
-£43.38M
Decreased by £21.98M (+103%)
Debt Ratio (%)
106%
Increased by 2.96% (+3%)
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 13 Oct 2025
Confirmation Submitted
5 Months Ago on 28 Apr 2025
Small Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Accounting Period Shortened
1 Year 5 Months Ago on 7 May 2024
Mr Andrew James Pizzey Details Changed
1 Year 5 Months Ago on 2 May 2024
Incorporated
2 Years 6 Months Ago on 27 Apr 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 28 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 17 May 2024
Director's details changed for Mr Andrew James Pizzey on 2 May 2024
Submitted on 7 May 2024
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 7 May 2024
Incorporation
Submitted on 27 Apr 2023
Repayment History
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