Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Ineos Enterprises Holdings Limited
- Incorporated
- 26 November 2014 (11 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- James Arthur Ratcliffe
- Accounts type
- Group
- Region
- Greater London
- Address
- 38 Hans CrescentKnightsbridgeLondonSW1X 0LZ
Charges
- Total
- 15
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 12
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2016
British
Born November 1968
Director · Appointed 26 November 2014
British
Born June 1981 (45)
Officer history (6 former)
4 May 2025
Resigned Martin, Hayley as Secretary
14 April 2023
Resigned Maddison, Paul as Secretary
14 April 2023
Appointed Martin, Hayley as Secretary
25 October 2022
3 June 2020
3 June 2020
31 March 2020
Appointed Maddison, Paul as Secretary
31 March 2020
Resigned Rey, David John Wright, Mr. as Secretary
15 December 2016
15 December 2016
24 August 2015
26 November 2014
Appointed Rey, David John Wright, Mr. as Secretary
26 November 2014
26 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James Arthur Ratcliffe
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1952 (74)
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Ineos Enterprises Holdings Limited This company
Ineos Enterprises Holdings II Limited Owns 75–100% of shares
Ineos Calabrian Holdings Limited Owns 75–100% of shares
Ineos Calabrian Canada Holdings Limited Owns 75–100% of shares
Ineos Compounds Holdings Limited Owns 75–100% of shares
Ineos Compounds Aycliffe Limited Owns 75–100% of shares
Ineos Enterprises Holdings Finco II Limited Owns 75–100% of shares
Ineos Enterprises Holdings Iii Limited Owns 75–100% of shares
Ineos Enterprises Holdings Newco Limited Owns 75–100% of shares
Ineos Solvents Ethanol Limited Owns 75–100% of shares
Ineos Solvents UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 27 March 2026 | Registered office address changed | |||
| 3 December 2025 | Confirmation statement with no updates | 3 December 2025 | ||
| 29 September 2025 | Registration of a charge | |||
| 19 September 2025 | Registration of a charge |
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