Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Ineos Upstream Holdings Limited
- Incorporated
- 1 March 2017 (9 years)
- Industry
- Extraction of natural gas (06200)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- HawksleaseChapel LaneLyndhurstSO43 7FG
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 13 September 2022
British
Born November 1972
Director · Appointed 3 November 2021
British
Born March 1968 (58)
Pace, Cordelia Alexis Loveday
Secretary · Appointed 30 April 2018
Mclucas, Gemma Louise
Secretary · Appointed 1 March 2017
Director · Appointed 1 March 2017
British
Born November 1970
Officer history (4 former)
13 September 2022
3 November 2021
3 November 2021
9 September 2020
9 September 2020
24 February 2020
24 February 2020
30 April 2018
Resigned Corey, Stuart Adrian as Secretary
30 April 2018
Appointed Pace, Cordelia Alexis Loveday as Secretary
1 March 2017
Appointed Mclucas, Gemma Louise as Secretary
1 March 2017
Appointed Corey, Stuart Adrian as Secretary
1 March 2017
1 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 06958119
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 This company 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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Accounts filing | |||
| 21 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 8 July 2026 | Director's details changed |
Some other companies at this address
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