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Ineos Upstream Holdings Limited (No: 10645161)

Address: ANCHOR HOUSE, 15-19 BRITTEN STREET, LONDON, SW3 3TY, ENGLAND

Status: Operating Company

Incorporated: 03-Jan-2017

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Mar-2025

Industry Class: 06200 - Extraction of natural gas

Current Director: DAVID NICHOLAS BROOKS ( DOB: Jan-1966   From: Feb-2020  )

Current Director: DAVID JAMES BUCKNALL ( DOB: Mar-1968   From: Nov-2021  )

Current Director: DAVID JAMES BUCKNALL ( DOB: Mar-1968   From: Nov-2021  )

Current Director: ANDREW JAMES PIZZEY ( DOB: Nov-1970   From: Mar-2017  )

Current Director: ANDREW JAMES PIZZEY ( DOB: Nov-1970   From: Mar-2017  )

Current Director: ANDREW JAMES PIZZEY ( DOB: Nov-1970   From: Mar-2017  )

Current Director: RICHARD ANDREW ROSE ( DOB: Nov-1972   From: Sep-2022  )

Current Secretary: GEMMA LOUISE MCLUCAS (   From: Mar-2017  )

Current Secretary: CORDELIA ALEXIS LOVEDAY PACE (   From: Apr-2018  )

Resigned Director: DOUGLAS STEWART SCOTT ( DOB: Jan-1969   From: Sep-2020   To: Nov-2021  )

Resigned Director: GEIR TUFT ( DOB: Oct-1967   From: Mar-2017   To: Feb-2020  )

Resigned Secretary: STUART ADRIAN COREY (   From: Mar-2017   To: Apr-2018  )

Persons of Significant Control:

Ineos Industries Holdings Limited, Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-01)

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