INEOS UPSTREAM LIMITED
09121775 · Active · Ltd · 12 yrs · Lyndhurst
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 11 Jul 2027 (last filed 27 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
11 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
INEOS UPSTREAM LIMITED
09121775Active· Ltd· England Wales· 2014-07-08Incorporated 2014-07-08Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
2
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- PIZZEY, Andrew James· DirectorAppointed 2025-11-10
- PICKERING, Tom Emslie· DirectorResigned 2025-11-10
- ROSE, Richard Andrew· DirectorAppointed 2022-09-13
- LLEWELLYN, Michael· DirectorResigned 2022-09-13
MCLUCAS, Gemma
Secretary
- Appointed
- 2018-12-06
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PACE, Cordelia
Secretary
- Appointed
- 2018-12-06
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BUCKNALL, David James
Director
- Appointed
- 2021-11-01
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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PIZZEY, Andrew James
Director
- Appointed
- 2025-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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ROSE, Richard Andrew
Director
- Appointed
- 2022-09-13
- Nationality
- British
- Residence
- England
- Born
- 11/1972
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ALI, Yasin Stanley
Secretary
- Appointed
- 2014-07-08
- Resigned
- 2018-12-06
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ANDERSON, Gareth Jon
Director
- Appointed
- 2019-06-01
- Resigned
- 2020-11-11
- Nationality
- British
- Residence
- Switzerland
- Born
- 11/1973
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BEAMISH, Gareth, Mr.
Director
- Appointed
- 2014-08-26
- Resigned
- 2018-07-31
- Nationality
- English
- Residence
- United Kingdom
- Born
- 09/1956
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BENNETT, Stephen Guy, Mr.
Director
- Appointed
- 2015-01-05
- Resigned
- 2015-04-30
- Nationality
- British
- Residence
- Switzerland
- Born
- 09/1964
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BOWDEN, Anne Mary Tamsin
Director
- Appointed
- 2016-05-31
- Resigned
- 2019-10-14
- Nationality
- British
- Residence
- England
- Born
- 06/1982
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BROOKS, David Nicholas
Director
- Appointed
- 2018-12-06
- Resigned
- 2020-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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CALDER, Lynn Helen
Director
- Appointed
- 2017-01-23
- Resigned
- 2018-12-06
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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COKER, Adrian John
Director
- Appointed
- 2020-11-02
- Resigned
- 2021-01-29
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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COYLE, Ronald Daniel
Director
- Appointed
- 2017-09-01
- Resigned
- 2018-12-06
- Nationality
- American
- Residence
- England
- Born
- 01/1971
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ERWIN, Patrick Seumas, Dr.
Director
- Appointed
- 2014-08-26
- Resigned
- 2016-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
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GINNS, Jonathan Frank, Mr.
Director
- Appointed
- 2015-11-12
- Resigned
- 2019-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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GINNS, Jonathan Frank, Mr.
Director
- Appointed
- 2014-07-08
- Resigned
- 2014-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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HAYWOOD, Gary Robert
Director
- Appointed
- 2015-03-12
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1960
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HEEMSKERK, Leonardus Hendrik
Director
- Appointed
- 2014-07-08
- Resigned
- 2014-09-01
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 06/1963
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LEASK, Graeme Wallace
Director
- Appointed
- 2014-07-08
- Resigned
- 2014-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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LLEWELLYN, Michael
Director
- Appointed
- 2020-11-02
- Resigned
- 2022-09-13
- Nationality
- British
- Residence
- England
- Born
- 03/1983
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PICKERING, Tom Emslie
Director
- Appointed
- 2014-08-26
- Resigned
- 2025-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1979
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PIZZEY, Andrew James
Director
- Appointed
- 2018-12-06
- Resigned
- 2019-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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SCOTT, Douglas Stewart
Director
- Appointed
- 2020-09-11
- Resigned
- 2021-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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TUFT, Geir
Director
- Appointed
- 2017-01-10
- Resigned
- 2020-02-18
- Nationality
- Norwegian
- Residence
- United Kingdom
- Born
- 10/1967
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