Ineos Upstream Holdings Limited
Company 10645161 Active
Connected board network
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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 2017
6y median 4.7y
average tenure
9.4y
longest tenure
Directors past 6 years
- Andrew James Pizzey Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Richard Andrew Rose Director · appointed 2022
- David James Bucknall Director · appointed 2021
- Andrew James Pizzey Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
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.
Mining 35Professional services 6Finance 3Utilities 3Manufacturing 2Retail and trade 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ineos 120 Exploration Limited 3 shared directors
- Ineos Upstream Limited 3 shared directors
- Ineos Upstream Services Limited 3 shared directors
- Ineos Offshore BCS Limited 3 shared directors
- Ineos Energy E&P Holdings Limited 3 shared directors
- Ineos Energy E&P Holdings II Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10645161 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2017 |
| Address | HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06200 - Extraction of natural gas
Owned by (1) 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 Industries Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-01
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ineos Upstream Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-07 - Ineos Upstream Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-07 - Ineos Offshore BCS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-07 - Ineos Energy Trading Limited ceased 2022-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-11 - Ineos Energy Trading Limited ceased 2022-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-11
Officers (9)
- Richard Andrew Rose Director · appointed 2022
- David James Bucknall Director · appointed 2021
- Cordelia Alexis Loveday Pace Secretary · appointed 2018
- Gemma Louise Mclucas Secretary · appointed 2017
- Andrew James Pizzey Director · appointed 2017
Show 4 former officers
- Douglas Stewart Scott Director · appointed 2020 · resigned 2021
- David Nicholas Brooks Director · appointed 2020 · resigned 2020
- Geir Tuft Director · appointed 2017 · resigned 2020
- Stuart Adrian Corey Secretary · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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