Introduction
Watch Company
I
INEOS ENERGY TRADING LIMITED
INEOS ENERGY TRADING LIMITED is an active company incorporated on 11 October 2017 with the registered office located in Lyndhurst. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in unknown sic code (35230) and 2 other business activities. INEOS ENERGY TRADING LIMITED was registered 8 years ago.(SIC: 35230, 46711, 46719)
Status
active
Active since 8 years ago
Company No
11007244
LTD Company
Age
8 Years
Incorporated 11 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (9 months ago)
Submitted on 18 July 2025 (8 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
Hawkslease Chapel Lane Lyndhurst, SO43 7FG,
16 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
13
Officers
2
Ownership
0
Accounts
Officers
13
6 Active
7 Resigned
Name
Role
Appointed
Status
GOLDSMITH, Andrew
ActiveChapel Lane, LyndhurstSO43 7FG
Secretary
Appointed 25 Jun 2024
GOLDSMITH, Andrew
Chapel Lane, LyndhurstSO43 7FG
Secretary
25 Jun 2024
Active
BUCKNALL, David James
ActiveChapel Lane, LyndhurstSO43 7FG
Born March 1968
Director
Appointed 13 May 2022
BUCKNALL, David James
Chapel Lane, LyndhurstSO43 7FG
Born March 1968
Director
13 May 2022
Active
HAZELL, Kevin Frederick
ActiveChapel Lane, LyndhurstSO43 7FG
Born January 1966
Director
Appointed 06 Feb 2025
HAZELL, Kevin Frederick
Chapel Lane, LyndhurstSO43 7FG
Born January 1966
Director
06 Feb 2025
Active
ROBINSON, Geir Patrick
ActiveChapel Lane, LyndhurstSO43 7FG
Born August 1968
Director
Appointed 24 Jan 2025
ROBINSON, Geir Patrick
Chapel Lane, LyndhurstSO43 7FG
Born August 1968
Director
24 Jan 2025
Active
ROSE, Richard Andrew
ActiveChapel Lane, LyndhurstSO43 7FG
Born November 1972
Director
Appointed 21 Jun 2024
ROSE, Richard Andrew
Chapel Lane, LyndhurstSO43 7FG
Born November 1972
Director
21 Jun 2024
Active
WEBSTER, Jenny
ActiveChapel Lane, LyndhurstSO43 7FG
Born August 1984
Director
Appointed 01 Feb 2026
WEBSTER, Jenny
Chapel Lane, LyndhurstSO43 7FG
Born August 1984
Director
01 Feb 2026
Active
ALI, Yasin Stanley, Mr.
ResignedChapel Lane, LyndhurstSO43 7FG
Secretary
Appointed 11 Oct 2017
Resigned 08 Aug 2018
ALI, Yasin Stanley, Mr.
Chapel Lane, LyndhurstSO43 7FG
Secretary
11 Oct 2017
Resigned 08 Aug 2018
Resigned
DEVOTTA-HILL, Diane Bernadette
ResignedLyndhurstSO43 7FG
Secretary
Appointed 08 Aug 2018
Resigned 25 Jun 2024
DEVOTTA-HILL, Diane Bernadette
LyndhurstSO43 7FG
Secretary
08 Aug 2018
Resigned 25 Jun 2024
Resigned
CARMICHAEL, Hugh Douglas
ResignedChapel Lane, LyndhurstSO43 7FG
Born March 1966
Director
Appointed 11 Oct 2017
Resigned 23 Aug 2021
CARMICHAEL, Hugh Douglas
Chapel Lane, LyndhurstSO43 7FG
Born March 1966
Director
11 Oct 2017
Resigned 23 Aug 2021
Resigned
GINNS, Jonathan Frank, Mr.
ResignedChapel Lane, LyndhurstSO43 7FG
Born November 1973
Director
Appointed 11 Oct 2017
Resigned 08 Aug 2018
GINNS, Jonathan Frank, Mr.
Chapel Lane, LyndhurstSO43 7FG
Born November 1973
Director
11 Oct 2017
Resigned 08 Aug 2018
Resigned
PIZZEY, Andrew James
ResignedChapel Lane, LyndhurstSO43 7FG
Born November 1970
Director
Appointed 21 Feb 2022
Resigned 01 Feb 2026
PIZZEY, Andrew James
Chapel Lane, LyndhurstSO43 7FG
Born November 1970
Director
21 Feb 2022
Resigned 01 Feb 2026
Resigned
TESSELAAR, Diederick Jacobus Johannes Andreas
ResignedChapel Lane, LyndhurstSO43 7FG
Born May 1973
Director
Appointed 08 Aug 2018
Resigned 23 Jan 2025
TESSELAAR, Diederick Jacobus Johannes Andreas
Chapel Lane, LyndhurstSO43 7FG
Born May 1973
Director
08 Aug 2018
Resigned 23 Jan 2025
Resigned
THOMPSON, John David
ResignedCoppetCH-1296
Born September 1968
Director
Appointed 23 Aug 2021
Resigned 21 Feb 2022
THOMPSON, John David
CoppetCH-1296
Born September 1968
Director
23 Aug 2021
Resigned 21 Feb 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
15-19 Britten Street, LondonSW3 3TY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2022
Ineos Offshore Bcs Limited
15-19 Britten Street, LondonSW3 3TY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2022
Active
90 High Holborn, LondonWC1V 6LJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2017
Ceased 31 Mar 2022
Ineos Upstream Holdings Limited
90 High Holborn, LondonWC1V 6LJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2017
Ceased 31 Mar 2022
Ceased
90 High Holborn, LondonWC1V 6LJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2017
Ceased 03 Feb 2022
Ineos Upstream Holdings Limited
90 High Holborn, LondonWC1V 6LJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2017
Ceased 03 Feb 2022
Ceased
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2024
12 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 April 2022
12 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2022
12 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 April 2022
12 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
12 April 2022
4 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2018
17 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 November 2017