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Nom	Ineos Upstream Holdings Limited
Adresse	Anchor House 15-19 Britten Street London SW3 3TY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10645161 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	06200 Extraction of natural gas
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Ineos Industries Holdings Limited Status: Active Notified: 01/03/2017 Companies House Number: 06958119 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bucknall, David James London, England Status: Active Notified: 03/11/2021 Date of Birth: 03/1968 Occupation: Ceo Role: Director Country of Residence: Monaco Nationality: British

Mclucas, Gemma Louise London, England Status: Active Notified: 01/03/2017 Role: Secretary

Pace, Cordelia Alexis Loveday London, England Status: Active Notified: 30/04/2018 Role: Secretary

Pizzey, Andrew James London, England Status: Active Notified: 01/03/2017 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rose, Richard Andrew London, England Status: Active Notified: 13/09/2022 Date of Birth: 11/1972 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Ineos Offshore BCS Limited Status: Active Notified: 07/09/2017 Companies House Number: 09687203 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ineos Upstream LTD Status: Active Notified: 07/09/2017 Companies House Number: 09121775 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ineos Upstream Services Limited Status: Active Notified: 07/09/2017 Companies House Number: 09485976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ineos Energy Trading Limited Status: Ceased Notified: 11/10/2017 Ceased: 03/02/2022 Companies House Number: 11007244 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Ineos Upstream Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (4)