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Ineos Energy Trading Limited (No: 11007244)

Address: HAWKSLEASE, CHAPEL LANE, LYNDHURST, SO43 7FG, UNITED KINGDOM

Status: Operating Company

Incorporated: 10-Nov-2017

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Oct-2024

Industry Class: 35230 - Trade of gas through mains

Current Director: DAVID JAMES BUCKNALL ( DOB: Mar-1968   From: May-2022  )

Current Director: DAVID JAMES BUCKNALL ( DOB: Mar-1968   From: May-2022  )

Current Director: ANDREW JAMES PIZZEY ( DOB: Nov-1970   From: Feb-2022  )

Current Director: ANDREW JAMES PIZZEY ( DOB: Nov-1970   From: Feb-2022  )

Current Director: ANDREW JAMES PIZZEY ( DOB: Nov-1970   From: Feb-2022  )

Current Director: ANDREW JAMES PIZZEY ( DOB: Nov-1970   From: Feb-2022  )

Current Director: DIEDERICK TESSELAAR ( DOB: May-1973   From: Aug-2018  )

Current Director: DIEDERICK JACOBUS JOHANNES ANDREAS TESSELAAR ( DOB: May-1973   From: Aug-2018  )

Current Secretary: DIANE BERNADETTE DEVOTTA-HILL (   From: Aug-2018  )

Resigned Director: HUGH DOUGLAS CARMICHAEL ( DOB: Mar-1966   From: Oct-2017   To: Aug-2021  )

Resigned Director: JONATHAN FRANK GINNS ( DOB: Nov-1973   From: Oct-2017   To: Aug-2018  )

Resigned Director: JOHN DAVID THOMPSON ( DOB: Sep-1968   From: Aug-2021   To: Feb-2022  )

Resigned Secretary: YASIN STANLEY ALI (   From: Oct-2017   To: Aug-2018  )

Persons of Significant Control:

Ineos Upstream Holdings Limited, Anchor House 15-19 Britten Street, London, SW3 3TY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-11, Ceased: 2022-03-31)

Ineos Offshore Bcs Limited, Anchor House 15-19 Britten Street, London, SW3 3TY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-01)

Ineos Upstream Holdings Limited, 4th Floor 90 High Holborn, London, WC1V 6LJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-11, Ceased: 2022-02-03)

Company Accounts Summary (£)

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