Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Ineos Energy Trading and Marketing Holdings Limited
- Incorporated
- 23 May 2024 (2 years)
- Industry
- Trade of gas through mains (35230)
- Owned by
- 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 14 July 2026
British
Born November 1972
Director · Appointed 1 February 2026
Also at Ineos Energy Trading Limited · more companies
British
Born August 1984 (42)
Director · Appointed 6 February 2025
British
Born January 1966 (60)
Goldsmith, Andrew
Secretary · Appointed 25 June 2024
Director · Appointed 23 May 2024
British
Born March 1968 (58)
Officer history (4 former)
14 July 2026
14 July 2026
1 February 2026
1 February 2026
6 February 2025
24 January 2025
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 as Secretary
23 May 2024
Appointed Tesselaar, Diederick Jacobus Johannes Andreas as Director
23 May 2024
Appointed Devotta-Hill, Diane as Secretary
23 May 2024
23 May 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09687203
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Accounts filing | |||
| 16 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 6 February 2026 | Termination of appointment of a director | 1 |
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