IU

INEOS UPSTREAM LIMITED

Active

Company number 09121775

Lyndhurst, England · Incorporated 8 July 2014

Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, England

Last updated on 17 September 2026

Extraction of natural gas · SIC 06200

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

INEOS UPSTREAM LIMITED is an active private limited company incorporated on 8 July 2014 and registered in England and Wales. Its registered office is at Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG. The company’s principal activity is coded as 06200.

It is a wholly owned subsidiary of Ineos Upstream Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the directors are Andrew James Pizzey (appointed 10 November 2025) and Richard Andrew Rose (appointed 13 September 2022). Cordelia Pace acts as company secretary. The most recent accounts filed were small accounts made up to 31 December 2024; the next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 29 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 June 2026
Next due
11 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ineos Upstream Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 September 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
8 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2026 View
Move Registers To Sail Company With New Address
Address
31 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2026 View
Change Sail Address Company With New Address
Address
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Termination Director Company With Name Termination Date
Officers
11 November 2025 View
Accounts With Accounts Type Small
Accounts
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Accounts With Accounts Type Small
Accounts
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Change Person Director Company With Change Date
Officers
12 January 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Accounts With Accounts Type Full
Accounts
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
13 September 2022 View
Termination Director Company With Name Termination Date
Officers
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Appoint Person Director Company With Name Date
Officers
2 November 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
11 November 2020 View
Appoint Person Director Company With Name Date
Officers
3 November 2020 View
Appoint Person Director Company With Name Date
Officers
3 November 2020 View
Accounts With Accounts Type Full
Accounts
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
11 September 2020 View
Termination Director Company With Name Termination Date
Officers
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Change Person Director Company With Change Date
Officers
28 April 2020 View
Termination Director Company With Name Termination Date
Officers
24 February 2020 View
Change Person Director Company With Change Date
Officers
7 January 2020 View
Auditors Resignation Company
Auditors
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
18 October 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Termination Director Company With Name Termination Date
Officers
12 June 2019 View
Termination Director Company With Name Termination Date
Officers
26 February 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2018 View
Termination Director Company With Name Termination Date
Officers
7 December 2018 View
Termination Director Company With Name Termination Date
Officers
7 December 2018 View
Termination Director Company With Name Termination Date
Officers
7 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2018 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Accounts With Accounts Type Full
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
21 February 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Change Person Director Company With Change Date
Officers
12 December 2016 View
Accounts With Accounts Type Full
Accounts
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Appoint Person Director Company With Name Date
Officers
31 May 2016 View
Termination Director Company With Name Termination Date
Officers
31 May 2016 View
Accounts With Accounts Type Full
Accounts
14 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
16 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Termination Director Company With Name Termination Date
Officers
12 May 2015 View
Appoint Person Director Company With Name Date
Officers
12 May 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
8 September 2014 View
Termination Director Company With Name Termination Date
Officers
8 September 2014 View
Termination Director Company With Name Termination Date
Officers
8 September 2014 View
Appoint Person Director Company With Name Date
Officers
29 August 2014 View
Appoint Person Director Company With Name Date
Officers
29 August 2014 View
Appoint Person Director Company With Name Date
Officers
29 August 2014 View
Change Account Reference Date Company Current Extended
Accounts
29 August 2014 View
Incorporation Company
Incorporation
8 July 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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