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Ineos Energy Trading And Marketing Holdings Limited

Ineos Energy Trading And Marketing Holdings Limited is an active company incorporated on 23 May 2024 with the registered office located in Lyndhurst, Hampshire. Ineos Energy Trading And Marketing Holdings Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15736915
Private limited company
Age
1 year 5 months
Incorporated 23 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 23 May ⟶ 31 Dec 2024 (7 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Hawkslease
Chapel Lane
Lyndhurst
SO43 7FG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Ineos.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Andrew James Pizzey
Director • Accountant • British • Lives in UK • Born in Nov 1970
David James Bucknall
Director • Ceo • British • Lives in Monaco • Born in Mar 1968
Kevin Frederick Hazell
Director • Head Of Trading • British • Lives in England • Born in Jan 1966
Diederick Jacobus Johannes Andreas Tesselaar
Director • Dutch • Lives in UK • Born in May 1973
Geir Patrick Robinson
Director • Manager • British • Lives in England • Born in Aug 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ineos Energy Trading Limited
David James Bucknall, Mr Andrew James Pizzey, and 2 more are mutual people.
Active
Ineos Energy LNG Limited
David James Bucknall, Mr Andrew James Pizzey, and 2 more are mutual people.
Active
Ineos Offshore BCS Limited
David James Bucknall and Mr Andrew James Pizzey are mutual people.
Active
Ineos Upstream Holdings Limited
David James Bucknall and Mr Andrew James Pizzey are mutual people.
Active
Ineos UK E&P Holdings Limited
David James Bucknall and Mr Andrew James Pizzey are mutual people.
Active
Ineos UK SNS Limited
David James Bucknall is a mutual person.
Active
Ineos E&P (Siri) UK Limited
David James Bucknall is a mutual person.
Active
Ineos E&P (UK) Limited
David James Bucknall is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May ⟶ 31 Dec 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£52K
Total Liabilities
-£52K
Net Assets
£0
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
20 Days Ago on 14 Oct 2025
Accounting Period Shortened
5 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Mr Kevin Frederick Hazell Appointed
9 Months Ago on 6 Feb 2025
Mr Geir Patrick Robinson Appointed
9 Months Ago on 24 Jan 2025
Diederick Jacobus Johannes Andreas Tesselaar Resigned
9 Months Ago on 23 Jan 2025
Diane Devotta-Hill Resigned
1 Year 4 Months Ago on 25 Jun 2024
Andrew Goldsmith Appointed
1 Year 4 Months Ago on 25 Jun 2024
Incorporated
1 Year 5 Months Ago on 23 May 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 14 Oct 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 30 May 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 23 May 2025
Appointment of Mr Kevin Frederick Hazell as a director on 6 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Diederick Jacobus Johannes Andreas Tesselaar as a director on 23 January 2025
Submitted on 24 Jan 2025
Appointment of Mr Geir Patrick Robinson as a director on 24 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Diane Devotta-Hill as a secretary on 25 June 2024
Submitted on 26 Jun 2024
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Repayment History
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