Ineos Upstream Services Limited

Active09485976 Private limited company
Incorporated
12 March 2015 (11 years)
Industry
Extraction of natural gas (06200)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Hawkslease
Chapel Lane
Lyndhurst
SO43 7FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2025
Also at Petroineos Manufacturing Scotland Limited, Ineos Offshore BCS Limited, Ineos Upstream Finco 1 Limited · more companies
British
Born November 1970
Director · Appointed 13 September 2022
Also at Ineos E&P (UK) II Limited, Ineos E&P (Siri) UK Limited, Ineos Clipper South B Limited · more companies
British
Born November 1972
Director · Appointed 1 November 2021
Also at Ineos Energy Trading Limited, Ineos Offshore BCS Limited, Ineos Upstream Limited · more companies
British
Born March 1968 (58)
Pace, Cordelia Alexis Loveday
Secretary · Appointed 30 April 2018
Mclucas, Gemma Louise
Secretary · Appointed 13 June 2017
Officer history (16 former)
10 November 2025
Resigned Pickering, Tom Emslie as Director
10 November 2025
Appointed Pizzey, Andrew James as Director
13 September 2022
Resigned Llewellyn, Michael as Director
13 September 2022
Appointed Rose, Richard Andrew as Director
1 November 2021
Appointed Bucknall, David James as Director
1 November 2021
Resigned Scott, Douglas Stewart as Director
29 January 2021
Resigned Coker, Adrian John as Director
11 November 2020
Resigned Anderson, Gareth Jon as Director
2 November 2020
Appointed Llewellyn, Michael as Director
2 November 2020
Appointed Coker, Adrian John as Director
11 September 2020
Appointed Scott, Douglas Stewart as Director
11 September 2020
Resigned Brooks, David Nicholas as Director
18 February 2020
Resigned Tuft, Geir as Director
10 October 2019
Appointed Anderson, Gareth Jon as Director
10 October 2019
Resigned Holmes, Geoffrey Robert as Director
10 October 2019
Appointed Pickering, Tom Emslie as Director
10 October 2019
Resigned Pizzey, Andrew James as Director
6 December 2018
Appointed Brooks, David Nicholas as Director
30 April 2018
Resigned Corey, Stuart Adrian as Secretary
30 April 2018
Appointed Pace, Cordelia Alexis Loveday as Secretary
11 October 2017
Resigned Ali, Yasin Stanley, Mr. as Secretary
11 October 2017
Resigned Pickering, Tom Emslie as Director
11 October 2017
Resigned Beamish, Gareth, Mr. as Director
13 June 2017
Appointed Corey, Stuart Adrian as Secretary
13 June 2017
Appointed Mclucas, Gemma Louise as Secretary
13 June 2017
Appointed Pizzey, Andrew James as Director
31 March 2017
Resigned Haywood, Gary Robert as Director
10 January 2017
Appointed Holmes, Geoffrey Robert as Director
10 January 2017
Appointed Tuft, Geir as Director
31 May 2016
Resigned Erwin, Patrick Seumas, Dr. as Director
30 April 2015
Resigned Bennett, Stephen Guy, Mr. as Director
12 March 2015
Appointed Erwin, Patrick Seumas, Dr. as Director
12 March 2015
Appointed Ali, Yasin Stanley, Mr. as Secretary
12 March 2015
Appointed Beamish, Gareth, Mr. as Director
12 March 2015
Appointed Haywood, Gary Robert as Director
12 March 2015
Appointed Pickering, Tom Emslie as Director
12 March 2015
Appointed Bennett, Stephen Guy, Mr. as Director

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 Limited
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 Owns 75–100% of shares
Ineos Upstream Services Limited This company 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
And 1 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Other filing
19 October 2026Other filing
19 October 2026Accounts filing
19 October 2026Audit exemption subsidiary accounts31 December 2025
8 July 2026Director's details changed
Show all recent filings

Some other companies at this address

Grangemouth Energy Company Limited
Halicilla Limited
Hampshire Aviation LLP
Ineos (Malta) Company
Ineos 120 Exploration Limited
Ineos 159 Limited

Other companies in this industry

Stockton-On-Tees
Bridgend
Balmedie
Surbiton
Colchester
Edinburgh

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?