Ineos Upstream Services Limited
- Company number
- 09485976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Mar 2015
- Nature of business
- Extraction of natural gas
- Corporate group
- GMV Nominees Ltd (50362 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIZZEY, Andrew James | Director | 10 Nov 2025 | |
| ROSE, Richard Andrew | Director | 13 Sep 2022 | |
| BUCKNALL, David James | Director | 1 Nov 2021 | |
| PACE, Cordelia Alexis Loveday | Secretary | 30 Apr 2018 | |
| MCLUCAS, Gemma Louise | Secretary | 13 Jun 2017 | |
| PICKERING, Tom Emslie | Director | 10 Oct 2019 | 10 Nov 2025 |
| LLEWELLYN, Michael | Director | 2 Nov 2020 | 13 Sep 2022 |
| SCOTT, Douglas Stewart | Director | 11 Sep 2020 | 1 Nov 2021 |
| COKER, Adrian John | Director | 2 Nov 2020 | 29 Jan 2021 |
| ANDERSON, Gareth Jon | Director | 10 Oct 2019 | 11 Nov 2020 |
| BROOKS, David Nicholas | Director | 6 Dec 2018 | 11 Sep 2020 |
| TUFT, Geir | Director | 10 Jan 2017 | 18 Feb 2020 |
| PIZZEY, Andrew James | Director | 13 Jun 2017 | 10 Oct 2019 |
| HOLMES, Geoffrey Robert | Director | 10 Jan 2017 | 10 Oct 2019 |
| COREY, Stuart Adrian | Secretary | 13 Jun 2017 | 30 Apr 2018 |
| PICKERING, Tom Emslie | Director | 12 Mar 2015 | 11 Oct 2017 |
| ALI, Yasin Stanley, Mr. | Secretary | 12 Mar 2015 | 11 Oct 2017 |
| BEAMISH, Gareth, Mr. | Director | 12 Mar 2015 | 11 Oct 2017 |
| HAYWOOD, Gary Robert | Director | 12 Mar 2015 | 31 Mar 2017 |
| ERWIN, Patrick Seumas, Dr. | Director | 12 Mar 2015 | 31 May 2016 |
| BENNETT, Stephen Guy, Mr. | Director | 12 Mar 2015 | 30 Apr 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ineos Upstream Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Sep 2017 | |
| Ineos Industries Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Sep 2017 |
Accounts
Connections
Owned by
Ineos Upstream Services Limited → Ineos Upstream Holdings Limited → Ineos Industries Holdings Limited → Ineos Industries Limited
Directors’ other companies
- BUCKNALL, David James - Director at Ineos Clipper South B Limited
- BUCKNALL, David James - Director at Ineos 120 Exploration Limited
- BUCKNALL, David James - Director at Ineos Upstream Limited
- BUCKNALL, David James - Director at Ineos Clipper South C Limited
- BUCKNALL, David James - Director at Ineos Upstream Holdings Limited
- BUCKNALL, David James - Director at Ineos Energy E&P Holdings Iii Limited
- BUCKNALL, David James - Director at Ineos UK E&P Holdings Limited
- BUCKNALL, David James - Director at Ineos Energy Finance PLC
- BUCKNALL, David James - Director at Ineos Energy E&P Holdings Limited
- BUCKNALL, David James - Director at Ineos E&P (UK) Limited
Companies at the same address
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- Halicilla Limited (09564643)
- Hampshire Aviation LLP (OC330880)
- Ineos (Malta) Company (06631578)
- Ineos 120 Exploration Limited (06714831)
- Ineos 159 Limited (12108666)
- Ineos 179 Limited (12895322)
- Ineos 2010 Limited (06576859)
- Ineos Acetyls (Korea) Limited (02316280)
- Ineos Acetyls Americas Limited (03947697)