INEOS ENERGY TRADING LIMITED
Get an alert when INEOS ENERGY TRADING LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-12 (in 2mo)
Last made up 2025-06-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- INEOS ENERGY TRADING LIMITED · parent
- INEOS Energy LNG Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one