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All Information about:

                        
Name

Ineos Enterprises Holdings II Limited

Address
Anchor House 15-19 Britten Street
Chelsea
London
SW3 3TY
VAT ID no VAT ID available
Company No. 11961738 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ineos Enterprises Holdings Limited Status: Active Notified: 24/04/2019 Companies House Number: 09328837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Brown, Andrew Chelsea, London, United Kingdom Status: Active Notified: 24/04/2019 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Hayley Chelsea, London, United Kingdom Status: Active Notified: 14/04/2023 Role: Secretary
    Nicolson, John Allan Chelsea, London, United Kingdom Status: Active Notified: 25/10/2022 Date of Birth: 11/1968 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Ineos Calabrian Holdings Limited Status: Active Notified: 30/08/2019 Companies House Number: 10651224 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 Composites Holdings Company (UK) Limited Status: Active Notified: 30/08/2019 Companies House Number: 11815817 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 Compounds Holdings Limited Status: Active Notified: 30/08/2019 Companies House Number: 08650822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ineos Enterprises Holdings Finco II Limited Status: Active Notified: 11/12/2020 Companies House Number: 11264542 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 Enterprises Holdings Finco Limited Status: Active Notified: 30/08/2019 Companies House Number: 11261350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ineos Enterprises Holdings Newco Limited Status: Active Notified: 30/08/2019 Companies House Number: 10117998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ineos Hygienics Limited Status: Active Notified: 27/04/2020 Companies House Number: 12572591 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Ineos Solvents Ethanol Limited Status: Active Notified: 30/08/2019 Companies House Number: 09728620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more