Ineos Capital Limited

Active03851680 Private limited company
Incorporated
1 October 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
James Arthur Ratcliffe
Accounts type
Small
Region
South East
Address
Hawkslease
Chapel Lane
Lyndhurst
SO43 7FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2024
Also at Ineos Properties Limited, Ineos Aviation Limited, Screencondor Limited
British
Born May 1985 (41)
Clifton, Jennifer Ellen
Secretary · Appointed 1 February 2022
Director · Appointed 28 August 2014
Also at Ineos China Holdings II Limited, Ineos China Holdings Iii Limited, Ineos Quattro Financing 1 Limited · more companies
British
Born June 1968 (58)
Director · Appointed 31 January 2012
Also at Ineos China Holdings II Limited, Ineos Tianjin Holdings Limited, Ineos China Holdings Iii Limited · more companies
British
Born November 1973
Officer history (15 former)
11 January 2024
Appointed Morland, Simon Denys as Director
1 February 2022
Appointed Clifton, Jennifer Ellen as Secretary
22 November 2021
Resigned Ali, Yasin Stanley, Mr. as Secretary
1 September 2014
Resigned Dawson, James William as Director
28 August 2014
Appointed Leask, Graeme Wallace as Director
31 January 2012
Resigned Stokes, Martin Howard as Secretary
31 January 2012
Appointed Ginns, Jonathan Frank, Mr. as Director
31 January 2012
Appointed Ali, Yasin Stanley, Mr. as Secretary
31 January 2012
Resigned Stokes, Martin Howard as Director
9 February 2011
Appointed Stokes, Martin Howard as Director
9 February 2011
Resigned Mitchell, Mark as Director
31 March 2010
Resigned Reece, John as Director
31 March 2010
Resigned Currie, Andrew Christopher as Director
31 March 2010
Appointed Mitchell, Mark as Director
31 March 2010
Resigned Ratcliffe, James Arthur, Sir as Director
5 October 2006
Appointed Stokes, Martin Howard as Secretary
5 October 2006
Resigned Mitchell, Mark as Secretary
13 July 2006
Resigned Verrijckt, Antoine as Director
7 November 2005
Appointed Dawson, James William as Director
7 November 2005
Resigned Madden, William Ferrars, Doctor as Director
20 October 2004
Resigned Reece, John as Secretary
20 October 2004
Appointed Mitchell, Mark as Secretary
16 February 2000
Appointed Reece, John as Secretary
16 February 2000
Resigned Verrijckt, Antoine as Secretary
16 February 2000
Appointed Reece, John as Director
16 February 2000
Appointed Currie, Andrew Christopher as Director
8 October 1999
Appointed Madden, William Ferrars, Doctor as Director
8 October 1999
Appointed Verrijckt, Antoine as Secretary
8 October 1999
Appointed Verrijckt, Antoine as Director
8 October 1999
Appointed Ratcliffe, James Arthur, Sir as Director
8 October 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 October 1999
Resigned Instant Companies Limited as Corporate Nominee Director
1 October 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 October 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1952 (74)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates21 October 2026

Some other companies at this address

Grangemouth Energy Company Limited
Halicilla Limited
Hampshire Aviation LLP
Ineos (Malta) Company
Ineos 120 Exploration Limited
Ineos 159 Limited

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