INEOS ENERGY TRADING LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-06-28 with no updates

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07/02/257 February 2025 Appointment of Mr Kevin Frederick Hazell as a director on 2025-02-06

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24/01/2524 January 2025 Appointment of Mr Geir Patrick Robinson as a director on 2025-01-24

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24/01/2524 January 2025 Termination of appointment of Diederick Jacobus Johannes Andreas Tesselaar as a director on 2025-01-23

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11/07/2411 July 2024 Full accounts made up to 2023-12-31

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28/06/2428 June 2024 Confirmation statement made on 2024-06-28 with updates

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26/06/2426 June 2024 Secretary's details changed for Andrew Goldsmith on 2024-06-25

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25/06/2425 June 2024 Appointment of Andrew Goldsmith as a secretary on 2024-06-25

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25/06/2425 June 2024 Termination of appointment of Diane Bernadette Devotta-Hill as a secretary on 2024-06-25

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21/06/2421 June 2024 Appointment of Mr Richard Rose as a director on 2024-06-21

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07/05/247 May 2024 Director's details changed for Mr Andrew James Pizzey on 2024-05-02

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02/05/242 May 2024 Director's details changed for Diederick Tesselaar on 2024-05-02

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16/01/2416 January 2024 Director's details changed for Mr David James Bucknall on 2023-02-22

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17/10/2317 October 2023 Full accounts made up to 2022-12-31

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16/10/2316 October 2023 Confirmation statement made on 2023-10-10 with no updates

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29/12/2229 December 2022 Full accounts made up to 2021-12-31

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10/10/2210 October 2022 Confirmation statement made on 2022-10-10 with updates

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13/05/2213 May 2022 Appointment of Mr David James Bucknall as a director on 2022-05-13

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04/04/224 April 2022 Cessation of Ineos Upstream Holdings Limited as a person with significant control on 2022-02-03

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21/02/2221 February 2022 Appointment of Andrew James Pizzey as a director on 2022-02-21

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21/02/2221 February 2022 Termination of appointment of John David Thompson as a director on 2022-02-21

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06/12/216 December 2021 Full accounts made up to 2020-12-31

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21/10/2121 October 2021 Confirmation statement made on 2021-10-10 with no updates

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10/06/1910 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES

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10/08/1810 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / DIEDERICH TESSELAAR / 08/08/2018

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09/08/189 August 2018 DIRECTOR APPOINTED DIEDERICH TESSELAAR

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09/08/189 August 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN GINNS

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09/08/189 August 2018 APPOINTMENT TERMINATED, SECRETARY YASIN ALI

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09/08/189 August 2018 SECRETARY APPOINTED DIANE BERNADETTE DEVOTTA-HILL

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17/11/1717 November 2017 CURREXT FROM 31/10/2018 TO 31/12/2018

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11/10/1711 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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