Ineos Energy Trading Limited

Active11007244 Private limited company
Incorporated
11 October 2017 (9 years)
Industry
Trade of gas through mains (35230)
Wholesale of petroleum and petroleum products (46711)
Wholesale of other fuels and related products (46719)
Accounts type
Full
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
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born August 1984 (42)
Director · Appointed 6 February 2025
British
Born January 1966 (60)
Goldsmith, Andrew
Secretary · Appointed 25 June 2024
Director · Appointed 21 June 2024
British
Born November 1972
Director · Appointed 13 May 2022
British
Born March 1968 (58)
Officer history (8 former)
14 July 2026
Resigned Robinson, Geir Patrick as Director
1 February 2026
Appointed Webster, Jenny as Director
1 February 2026
Resigned Pizzey, Andrew James as Director
6 February 2025
Appointed Hazell, Kevin Frederick as Director
24 January 2025
Appointed Robinson, Geir Patrick as Director
23 January 2025
Resigned Tesselaar, Diederick Jacobus Johannes Andreas as Director
25 June 2024
Appointed Goldsmith, Andrew as Secretary
25 June 2024
Resigned Devotta-Hill, Diane Bernadette as Secretary
21 June 2024
Appointed Rose, Richard Andrew as Director
13 May 2022
Appointed Bucknall, David James as Director
21 February 2022
Resigned Thompson, John David as Director
21 February 2022
Appointed Pizzey, Andrew James as Director
23 August 2021
Appointed Thompson, John David as Director
23 August 2021
Resigned Carmichael, Hugh Douglas as Director
8 August 2018
Appointed Devotta-Hill, Diane Bernadette as Secretary
8 August 2018
Appointed Tesselaar, Diederick Jacobus Johannes Andreas as Director
8 August 2018
Resigned Ali, Yasin Stanley, Mr. as Secretary
8 August 2018
Resigned Ginns, Jonathan Frank, Mr. as Director
11 October 2017
Appointed Ali, Yasin Stanley, Mr. as Secretary
11 October 2017
Appointed Ginns, Jonathan Frank, Mr. as Director
11 October 2017
Appointed Carmichael, Hugh Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9687203

Holdings 1

Companies where Ineos Energy Trading Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
31 March 2022
Ceased Ineos Upstream Holdings Limited — Owns 75–100% of shares
3 February 2022
Ceased Ineos Upstream Holdings Limited — Owns 75–100% of shares

Filings 54

DateDescriptionMade Up ToPagesPDF
9 October 2026Registration of a charge
9 October 2026Registration of a charge
9 October 2026Registration of a charge
3 August 2026Registration of a charge
21 July 2026Full accounts31 December 2025
Show all 54 filings

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