Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Ineos Upstream Limited
- Incorporated
- 8 July 2014 (12 years)
- Industry
- Extraction of natural gas (06200)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- HawksleaseChapel LaneLyndhurstSO43 7FG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 10 November 2025
British
Born November 1970
Director · Appointed 13 September 2022
British
Born November 1972
Director · Appointed 1 November 2021
British
Born March 1968 (58)
Mclucas, Gemma
Secretary · Appointed 6 December 2018
Pace, Cordelia
Secretary · Appointed 6 December 2018
Officer history (20 former)
10 November 2025
10 November 2025
13 September 2022
13 September 2022
1 November 2021
1 November 2021
29 January 2021
11 November 2020
2 November 2020
2 November 2020
11 September 2020
11 September 2020
18 February 2020
14 October 2019
1 June 2019
1 June 2019
6 February 2019
6 December 2018
Appointed Mclucas, Gemma as Secretary
6 December 2018
6 December 2018
Resigned Ali, Yasin Stanley as Secretary
6 December 2018
6 December 2018
6 December 2018
6 December 2018
Appointed Pace, Cordelia as Secretary
31 July 2018
1 September 2017
31 March 2017
23 January 2017
10 January 2017
31 May 2016
31 May 2016
12 November 2015
30 April 2015
12 March 2015
5 January 2015
1 September 2014
1 September 2014
1 September 2014
26 August 2014
26 August 2014
26 August 2014
8 July 2014
8 July 2014
8 July 2014
8 July 2014
Appointed Ali, Yasin Stanley as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10645161
Former controllers (1)
7 September 2017
Ceased Ineos Industries Holdings Limited — Owns 75–100% of shares
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Ineos Industries Holdings Limited Owns 75–100% of shares
Grangemouth CHP Limited Owns 75–100% of shares
Ineos 159 Limited Owns 75–100% of shares
Ineos Abs (UK) Limited Owns 75–100% of shares
Ineos Automotive Limited Owns 75–100% of shares
Ineos Automotive Holdings Limited Owns 75–100% of shares
Ineos Automotive Research Limited Owns 75–100% of shares
Ineos Aviation Limited Owns 75–100% of shares
Ineos FPS Limited Owns 75–100% of shares
Ineos Grangemouth Holdings Limited Owns 75–100% of shares
Ineos Grangemouth Limited Owns 75–100% of shares
Ineos Healthcare Holdings Limited Owns 75–100% of shares
Ineos Healthcare Limited Owns 75–100% of shares
Ineos Public Houses Limited Owns 75–100% of shares
Ineos Quattro Holdings Limited Owns 75–100% of shares
Ineos Quattro Finance 1 PLC Owns 75–100% of shares
Ineos Quattro Financing Limited Owns 75–100% of shares
Ineos Racing Limited Owns 75–100% of shares
Ineos Shipping Limited Owns 75–100% of shares
Ineos Upstream Holdings Limited Owns 75–100% of shares
Ineos Offshore BCS Limited Owns 75–100% of shares
Ineos Upstream Limited This company Owns 75–100% of shares
Ineos Upstream Services Limited Owns 75–100% of shares
Mercedes-Benz Grand Prix Ltd Owns 25–50% of shares
Mercedes-Benz Grand Prix Estates Limited Owns 75–100% of shares
Mercedes-Benz Motorsport Limited Has significant influence or control
Filings
Filing history not loaded yet. See it on Companies House
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