Company · Lyndhurst
Ineos Upstream Limited
Extraction of natural gas
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 18
- Adrian John Coker 2020-2021 View profile
- Michael Llewellyn 2020-2022 View profile
- Douglas Stewart Scott 2020-2021 View profile
- Gareth Jon Anderson 2019-2020 View profile
- David Nicholas Brooks 2018-2020 View profile
- Ronald Daniel Coyle 2017-2018 View profile
- Lynn Helen Calder 2017-2018 View profile
- Geir Tuft 2017-2020 View profile
- Anne Mary Tamsin Bowden 2016-2019 View profile
- Jonathan Frank Ginns 2015-2019 View profile
- Gary Robert Haywood 2015-2017 View profile
- Stephen Guy Bennett 2015-2015 View profile
- Tom Emslie Pickering 2014-2025 View profile
- Dr Patrick Seumas Erwin 2014-2016 View profile
- Gareth Beamish 2014-2018 View profile
- Graeme Wallace Leask 2014-2014 View profile
- Leonardus Hendrik Heemskerk 2014-2014 View profile
- Yasin Stanley Ali 2014-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Extraction of natural gas
- Incorporated
- 08/07/2014
- Registered office
- Lyndhurst
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ineos Upstream Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-07 - Ineos Industries Holdings Limited ceased 2017-09-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ineos Upstream Limited
is controlled by Ineos Upstream Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-07 · source: Companies House PSC register - Ineos Upstream Holdings Limited
is controlled by Ineos Industries Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-01 · source: Companies House PSC register - Ineos Industries Holdings Limited
is controlled by Ineos Industries Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ineos Industries Limited.
83 other companies in this group
- Ineos 120 Exploration Limited
- Tour Racing Limited
- Grangemouth CHP Limited
- Inovyn Chlorvinyls Limited
- Ineos E&P (UK) II Limited
- Ineos Enterprises Group Limited
- Ineos Upstream Finco 2 Limited
- Ineos 159 Limited
- 07227427
- Inovyn Services Limited
- Ineos Energy E&P Holdings III Limited
- Ineos UK Holdings 1 Limited
- Ineos Acetyls Investments Limited
- Ineos Chlor Trustees Limited
- Ineos Aromatics Holdings Limited
- Grangemouth Energy Company Limited
- Ineos Industries Property Limited
- Ineos Grangemouth Holdings Limited
- Ineos Quattro Financing 1 Limited
- Ineos Automotive Holdings Limited
- Ineos Quattro Holdings UK Limited
- Inovyn Newco 2 Limited
- Ineos UK SNS Limited
- Ineos Clipper South C Limited
- Ineos Quattro Finance 1 PLC
- Inovyn Newton Aycliffe Limited
- Ineos E&P (UK) Limited
- Ineos UK E&P Holdings Limited
- Keuper GAS Storage Limited
- EVC Pension Trustees Limited
- Ineos Quattro Financing Limited
- Ineos ABS (UK) Limited
- Inovyn Europe Limited
- Ineos Energy E&P Holdings Limited
- Ineos Quattro Holdings Limited
- Ineos Automotive Limited
- Ineos 456 Limited
- Ineos Public Houses Limited
- Ineos Grangemouth Limited
- Ineos Energy Trading and Marketing Holdings Limited
- Ineos Chemicals Grangemouth Limited
- Ineos Acetyls Americas Limited
- Ineos World-Wide Technical Services Limited
- Ineos Racing Limited
- Ineos Energy Finance PLC
- Inovyn Enterprises Limited
- Ineos Industries Newco Limited
- Ineos Aviation Limited
- Ineos Aromatics Limited
- Ineos Upstream Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Richard Andrew Rose Director · appointed 2022
- David James Bucknall Director · appointed 2021
- Andrew James Pizzey Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Richard Andrew Rose Director · appointed 2022
- David James Bucknall Director · appointed 2021
- Andrew James Pizzey Director · appointed 2025
Left in the last 12 months
- Tom Emslie Pickering Director · appointed 2014 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09121775
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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