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Nom

Ineos Enterprises Holdings II Limited

Adresse
Anchor House 15-19 Britten Street
Chelsea
London
SW3 3TY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11961738 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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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