Website & contact details
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- The site of this company’s group or brand.
Ineos Enterprises Holdings II Limited
- Incorporated
- 24 April 2019 (7 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 38 Hans CrescentKnightsbridgeLondonSW1X 0LZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 October 2022
British
Born November 1968
Director · Appointed 24 April 2019
British
Born June 1981 (45)
Officer history (4 former)
6 May 2025
Resigned Martin, Hayley as Secretary
14 April 2023
Appointed Martin, Hayley as Secretary
14 April 2023
Resigned Maddison, Paul as Secretary
25 October 2022
25 October 2022
3 June 2020
3 June 2020
31 March 2020
Appointed Maddison, Paul as Secretary
24 April 2019
24 April 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09328837
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Ineos Enterprises Holdings II Limited This company 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 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Accounts filing | |||
| 29 April 2026 | Confirmation statement with no updates | 29 April 2026 |
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