UK Companies House feature
INEOS ENERGY TRADING LIMITED
Profile
- Company number
- 11007244
- Status
- Active
- Incorporation
- 2017-10-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35230
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the Company's projected future cash flows and working capital requirements. As at 31 December 2024, the company had net assets of £24,750,000 (2023: £26,987,000). The company held cash of £36,498,000 (2023: £34,485,000) and loans and borrowings of £12,539,000 (2023: £12,048,000). The loss for the year was £2,237,000 (2023 Profit: £2,357,000). The directors have received confirmation that the parent, INEOS Industries Limited, will continue to support the company for at least the 12 months from signing of these financial statements. After making enquiries, the directors have a reasonable expectation that the parent's going concern assessment confirms that there is sufficient forecast committed liquidity headroom for the parent to provide this support and the company will therefore have adequate resources to continue in operational existence for the foreseeable future. Accordingly, the company continues to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- INEOS Energy LNG Ltd · 100% held · United Kingdom · Market and add value to physical LNG positions
Significant events
- “In 2024, the directors approved the expansion of the trading activities into Crude Oil and related products. Following this decision, a number of strategic hires were made and investment into associated support activities, including IT systems. This project is substantively complete at the year-end date. Full trading anticipated to commence within 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOLDSMITH, Andrew | Secretary | 2024-06-25 | — | — |
| BUCKNALL, David James | Director | 2022-05-13 | Mar 1968 | British |
| HAZELL, Kevin Frederick | Director | 2025-02-06 | Jan 1966 | British |
| ROBINSON, Geir Patrick | Director | 2025-01-24 | Aug 1968 | British |
| ROSE, Richard Andrew | Director | 2024-06-21 | Nov 1972 | British |
| WEBSTER, Jenny | Director | 2026-02-01 | Aug 1984 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALI, Yasin Stanley, Mr. | Secretary | 2017-10-11 | 2018-08-08 |
| DEVOTTA-HILL, Diane Bernadette | Secretary | 2018-08-08 | 2024-06-25 |
| CARMICHAEL, Hugh Douglas | Director | 2017-10-11 | 2021-08-23 |
| GINNS, Jonathan Frank, Mr. | Director | 2017-10-11 | 2018-08-08 |
| PIZZEY, Andrew James | Director | 2022-02-21 | 2026-02-01 |
| TESSELAAR, Diederick Jacobus Johannes Andreas | Director | 2018-08-08 | 2025-01-23 |
| THOMPSON, John David | Director | 2021-08-23 | 2022-02-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ineos Offshore Bcs Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-01 | Active |
| Ineos Upstream Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-11 | Ceased 2022-03-31 |
| Ineos Upstream Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-11 | Ceased 2022-02-03 |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-02-06 | AP01 | officers | appoint person director company with name date |
| 2026-02-06 | TM01 | officers | termination director company with name termination date |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-07 | AP01 | officers | appoint person director company with name date |
| 2025-01-24 | AP01 | officers | appoint person director company with name date |
| 2025-01-24 | TM01 | officers | termination director company with name termination date |
| 2024-07-11 | AA | accounts | accounts with accounts type full |
| 2024-06-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-26 | CH03 | officers | change person secretary company with change date |
| 2024-06-25 | TM02 | officers | termination secretary company with name termination date |
| 2024-06-25 | AP03 | officers | appoint person secretary company with name date |
| 2024-06-21 | AP01 | officers | appoint person director company with name date |
| 2024-05-07 | CH01 | officers | change person director company with change date |
| 2024-05-02 | CH01 | officers | change person director company with change date |
| 2024-01-16 | CH01 | officers | change person director company with change date |
| 2023-10-17 | AA | accounts | accounts with accounts type full |
| 2023-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-29 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory