INEOS ENERGY TRADING LIMITED
🏛️Establishedactive
11007244 · ltd · incorporated 2017-10-11
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 35230
Sector: Electricity, gas & energy
ALSO REGISTERED FOR
- 46711SIC 46711
- 46719SIC 46719
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
13 officers (5 active, 13 linked, 10 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
49 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Last 90 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Last 180 days
6
filings
- • 4 officers
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
- 2026-07-14➖ROBINSON, Geir Patrick resigneddirector
- 2026-07-14📄change-person-director-company-with-change-dateofficers · CH01
- 2026-07-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2026-02-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-01➕WEBSTER, Jenny appointeddirector
- 2026-02-01➖PIZZEY, Andrew James resigneddirector
- 2025-09-22📄accounts-with-accounts-type-fullaccounts · AA
- 2025-02-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-06➕HAZELL, Kevin Frederick appointeddirector
- 2025-01-24➕ROBINSON, Geir Patrick appointeddirector
- 2025-01-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-23➖TESSELAAR, Diederick Jacobus Johannes Andreas resigneddirector
- 2024-07-11📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-26📄change-person-secretary-company-with-change-dateofficers · CH03
- 2024-06-25➕GOLDSMITH, Andrew appointedsecretary
- 2024-06-25➖DEVOTTA-HILL, Diane Bernadette resignedsecretary
- 2024-06-25📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-06-25📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-06-21➕ROSE, Richard Andrew appointeddirector
- 2024-06-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-07📄change-person-director-company-with-change-dateofficers · CH01
- 2024-05-02📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-16📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-17📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-29📄accounts-with-accounts-type-fullaccounts · AA
- 2022-05-13➕BUCKNALL, David James appointeddirector
- 2022-05-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-02-21➕PIZZEY, Andrew James appointeddirector
- 2022-02-21➖THOMPSON, John David resigneddirector
- 2021-08-23➖CARMICHAEL, Hugh Douglas resigneddirector
- 2021-08-23➕THOMPSON, John David appointeddirector
- 2018-08-08➖ALI, Yasin Stanley, Mr. resignedsecretary
- 2018-08-08➕DEVOTTA-HILL, Diane Bernadette appointedsecretary
- 2018-08-08➖GINNS, Jonathan Frank, Mr. resigneddirector
- 2018-08-08➕TESSELAAR, Diederick Jacobus Johannes Andreas appointeddirector
- 2017-10-11🏢Company incorporatedAs INEOS ENERGY TRADING LIMITED
- 2017-10-11➕ALI, Yasin Stanley, Mr. appointedsecretary
- 2017-10-11➕CARMICHAEL, Hugh Douglas appointeddirector
- 2017-10-11➕GINNS, Jonathan Frank, Mr. appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: PIZZEY, Andrew James resigned 2026-02-01; ROBINSON, Geir Patrick resigned 2026-07-14
Group structure
Ineos Offshore Bcs Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ineos Offshore Bcs Limited
Corporate parent · holds 75-100% shares · board control
⬇
INEOS ENERGY TRADING LIMITED
This company · 11007244
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ineos Offshore Bcs Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/04/2022 |
2 historic (ceased) PSCs
- Ineos Upstream Holdings Limitedceased 31/03/2022· 75-100% shares · 75-100% voting · board control
- Ineos Upstream Holdings Limitedceased 03/02/2022· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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| COSENS AND COMPANY,LIMITED→ 00010673 · est 1876 · no financials extracted | — | — | — | — | 150y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2017-10-11
Jurisdictionengland-wales
Primary SIC35230 — SIC 35230
Registered office
Hawkslease
Chapel Lane
Lyndhurst
SO43 7FG
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-07-12
Last: 2026-06-28
Officers (5 active · 8 resigned)
Active
BUCKNALL, David James→
Activedirector · ~58y · appointed 2022-05-13
View their other companies + combined net worth →
HAZELL, Kevin Frederick→
Activedirector · ~60y · appointed 2025-02-06
View their other companies + combined net worth →
ROSE, Richard Andrew→
Activedirector · ~54y · appointed 2024-06-21
View their other companies + combined net worth →
WEBSTER, Jenny→
Activedirector · ~42y · appointed 2026-02-01
View their other companies + combined net worth →
ALI, Yasin Stanley, Mr.→
Resignedsecretary · appointed 2017-10-11 · resigned 2018-08-08
DEVOTTA-HILL, Diane Bernadette→
Resignedsecretary · appointed 2018-08-08 · resigned 2024-06-25
CARMICHAEL, Hugh Douglas→
Resigneddirector · ~60y · appointed 2017-10-11 · resigned 2021-08-23
GINNS, Jonathan Frank, Mr.→
Resigneddirector · ~53y · appointed 2017-10-11 · resigned 2018-08-08
PIZZEY, Andrew James→
Resigneddirector · ~56y · appointed 2022-02-21 · resigned 2026-02-01
ROBINSON, Geir Patrick→
Resigneddirector · ~58y · appointed 2025-01-24 · resigned 2026-07-14
TESSELAAR, Diederick Jacobus Johannes Andreas→
Resigneddirector · ~53y · appointed 2018-08-08 · resigned 2025-01-23
THOMPSON, John David→
Resigneddirector · ~58y · appointed 2021-08-23 · resigned 2022-02-21
Click a director name to see their full track record across all companies.
Recent filings (49 total)
change-person-director-company-with-change-date
officers · CH01
2026-07-14
termination-director-company-with-name-termination-date
officers · TM01
2026-07-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-07-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-03-30
appoint-person-director-company-with-name-date
officers · AP01
2026-02-06
termination-director-company-with-name-termination-date
officers · TM01
2026-02-06
accounts-with-accounts-type-full
accounts · AA
2025-09-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-18
appoint-person-director-company-with-name-date
officers · AP01
2025-02-07
appoint-person-director-company-with-name-date
officers · AP01
2025-01-24
termination-director-company-with-name-termination-date
officers · TM01
2025-01-24
accounts-with-accounts-type-full
accounts · AA
2024-07-11
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-28
change-person-secretary-company-with-change-date
officers · CH03
2024-06-26
termination-secretary-company-with-name-termination-date
officers · TM02
2024-06-25