Ineos Enterprises Holdings Iii Limited

Active14164876 Private limited company
Incorporated
10 June 2022 (4 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
38 Hans Crescent
Knightsbridge
London
SW1X 0LZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 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
10 June 2022
Appointed Brown, Andrew, Mr. as Director
10 June 2022
Appointed Nicolson, John Allan as Director
10 June 2022
Appointed Maddison, Paul as Secretary

Ownership 1 active

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

Corporate entity · Notified 10 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11264542

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Ineos Enterprises Holdings II Limited Owns 75–100% of shares
Ineos Calabrian 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 Iii Limited This company 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

DateDescriptionMade Up ToPagesPDF
16 September 2026Other filing—
16 September 2026Other filing—
16 September 2026Accounts filing—
16 September 2026Audit exemption subsidiary accounts31 December 2025—

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