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Ineos Energy Trading Limited

Adresa
15-19
Britten Street
London
SW3 3TY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. leden 2018
Company Register Address Hawkslease
Lyndhurst
SO43 7FG
Company No. 11007244 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)35230 Trade of gas through mains
Company Register Statusactive
Sector (SIC)46711 Wholesale of petroleum and petroleum products
46719 Wholesale of other fuels and related products
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ineos Offshore Bcs Limited Status: Active Notified: 01/04/2022 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
  • gb-flag GB Ineos Upstream Holdings Limited Status: Ceased Notified: 11/10/2017 Ceased: 03/02/2022 Companies House Number: 10645161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ineos Upstream Holdings Limited Status: Ceased Notified: 11/10/2017 Ceased: 31/03/2022 Companies House Number: 10645161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bucknall, David James Lyndhurst, United Kingdom Status: Active Notified: 13/05/2022 Date of Birth: 03/1968 Occupation: Ceo Role: Director Country of Residence: Monaco Nationality: British
    Devotta-Hill, Diane Bernadette Lyndhurst, Hampshire, United Kingdom Status: Active Notified: 08/08/2018 Role: Secretary
    Pizzey, Andrew James Lyndhurst, United Kingdom Status: Active Notified: 21/02/2022 Date of Birth: 11/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Tesselaar, Diederick Lyndhurst, United Kingdom Status: Active Notified: 08/08/2018 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Tesselaar, Diederick Jacobus Johannes Andreas Lyndhurst, United Kingdom Status: Active Notified: 08/08/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Ginns, Jonathan Frank Lyndhurst, United Kingdom Status: Ceased Notified: 11/10/2017 Ceased: 08/08/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Ineos Energy LNG Limited Status: Active Notified: 04/10/2022 Companies House Number: 14395800 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors