Ineos Offshore BCS Limited

Active09687203 Private limited company

Incorporated: 15 July 2015 (11 years)
Industry: Extraction of natural gas (06200)
Directors: Simon Geoffrey Slater
Richard Andrew Rose
David James Bucknall
all 4 directors
Owned by: Ineos Upstream Holdings Limited
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: 11 July 2027
Last conf. stmt: 27 June 2026

Charges

Total: 4
Outstanding: 4
Part satisfied: 0
Satisfied: 0

Officers 6 active

Officer details are public data from the Companies House register.

Slater, Simon Geoffrey

Director · Appointed 19 June 2024

Also at Ineos E&P (UK) II Limited, Ineos Clipper South B Limited, Ineos Clipper South C Limited · more companies

British

Born June 1968 (58)

Rose, Richard Andrew

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

Bucknall, David James

Director · Appointed 1 November 2021

Also at Ineos Upstream Services Limited, Ineos Energy Trading 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 6 May 2016

Pizzey, Andrew James

Director · Appointed 6 May 2016

Also at Petroineos Manufacturing Scotland Limited, Ineos Upstream Finco 1 Limited, Ineos Upstream Finco 2 Limited · more companies

British

Born November 1970

Officer history (14 former)

19 June 2024

Appointed Slater, Simon Geoffrey as Director

19 June 2024

Resigned Gade, Mads Weng as Director

13 September 2022

Appointed Rose, Richard Andrew as Director

13 September 2022

Resigned Llewellyn, Michael as Director

1 November 2021

Appointed Bucknall, David James as Director

1 November 2021

Resigned Scott, Douglas Stewart as Director

11 November 2020

Resigned Anderson, Gareth Jon as Director

2 November 2020

Appointed Llewellyn, Michael as Director

11 September 2020

Resigned Brooks, David Nicholas as Director

1 June 2019

Appointed Anderson, Gareth Jon as Director

1 June 2019

Resigned Stephenson, Martin Alfred as Director

30 April 2018

Appointed Pace, Cordelia Alexis Loveday as Secretary

30 April 2018

Resigned Corey, Stuart Adrian as Secretary

31 January 2018

Appointed Stephenson, Martin Alfred as Director

31 January 2018

Appointed Gade, Mads Weng as Director

31 January 2018

Resigned Hughes, Mark Andrew as Director

11 October 2017

Appointed Brooks, David Nicholas as Director

11 October 2017

Resigned Tuft, Geir as Director

11 October 2017

Resigned Bister, Hans-Juergen, Dr as Director

11 October 2017

Resigned Coker, Adrian John as Director

3 July 2017

Resigned Ali, Yasin Stanley, Mr. as Secretary

6 May 2016

Appointed Bister, Hans-Juergen, Dr as Director

6 May 2016

Appointed Hughes, Mark Andrew as Director

6 May 2016

Appointed Tuft, Geir as Director

6 May 2016

Appointed Corey, Stuart Adrian as Secretary

6 May 2016

Appointed Coker, Adrian John as Director

6 May 2016

Appointed Scott, Douglas Stewart as Director

6 May 2016

Appointed Pizzey, Andrew James as Director

6 May 2016

Resigned Bowden, Anne Mary Tamsin as Director

6 May 2016

Resigned Ginns, Jonathan Frank, Mr. as Director

6 May 2016

Appointed Mclucas, Gemma Louise as Secretary

5 August 2015

Appointed Bowden, Anne Mary Tamsin as Director

15 July 2015

Appointed Ginns, Jonathan Frank, Mr. as Director

15 July 2015

Appointed Ali, Yasin Stanley, Mr. as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ineos Upstream Holdings Limited

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

Holdings 4

Companies where Ineos Offshore BCS Limited is registered as a person with significant control

Ineos Energy E&P Holdings Limited

Owns 75–100% of shares

Active

Ineos Energy Trading and Marketing Holdings Limited

Owns 75–100% of shares

Active

Ineos Energy Trading Limited

Owns 75–100% of shares

Active

Ineos Upstream Finco 1 Limited

Owns 75–100% of shares

Active

Former controllers (1)

7 September 2017

Ceased Ineos Upstream 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 This company Owns 75–100% of shares

Ineos Upstream Limited 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

And 1 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 October 2026	Other filing
21 October 2026	Accounts filing
21 October 2026	Other filing
21 October 2026	Audit exemption subsidiary accounts	31 December 2025
8 July 2026	Director's details changed