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Home > England & Wales Companies > INEOS INVESTMENTS INTERNATIONAL LIMITED
Company Information for

INEOS INVESTMENTS INTERNATIONAL LIMITED

HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG,
Company Registration Number
03938607
Private Limited Company
Active

Company Overview

About Ineos Investments International Ltd
INEOS INVESTMENTS INTERNATIONAL LIMITED was founded on 2000-03-02 and has its registered office in Hampshire. The organisation's status is listed as "Active". Ineos Investments International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INEOS INVESTMENTS INTERNATIONAL LIMITED
 
Legal Registered Office
HAWKSLEASE, CHAPEL LANE
LYNDHURST
HAMPSHIRE
SO43 7FG
Other companies in SO43
 
Previous Names
INEOS HOLDINGS (FLUOR & SILICAS) LIMITED15/01/2008
Filing Information
Company Number 03938607
Company ID Number 03938607
Date formed 2000-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 14:29:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INEOS INVESTMENTS INTERNATIONAL LIMITED
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Company Officers of INEOS INVESTMENTS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
YASIN STANLEY ALI
 Company Secretary 2012-01-31
JONATHAN FRANK GINNS
 Director 2011-03-30
GRAEME WALLACE LEASK
 Director 2007-02-23
DEBRA SMEETON
 Director 2007-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN HOWARD STOKES
 Company Secretary 2007-07-25 2012-01-31
LOUISE ANNE LOWE
 Company Secretary 2006-07-25 2007-07-25
ROGER BELL
 Director 2001-05-15 2007-07-25
ROGER BELL
 Company Secretary 2001-02-02 2006-07-25
THOMAS PATRICK CROTTY
 Director 2001-07-17 2006-07-25
JOHN REECE
 Director 2000-10-27 2002-09-03
ANDREW CHRISTOPHER CURRIE
 Director 2000-12-01 2001-05-16
JAMES ARTHUR RATCLIFFE
 Director 2000-10-27 2001-05-16
JOHN REECE
 Company Secretary 2000-10-27 2001-02-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-03-02 2000-10-27
INSTANT COMPANIES LIMITED
 Nominated Director 2000-03-02 2000-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN FRANK GINNS INEOS RACING LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
JONATHAN FRANK GINNS INEOS ENERGY TRADING LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
JONATHAN FRANK GINNS INEOS CANADA LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
JONATHAN FRANK GINNS INEOS HEALTHCARE HOLDINGS LIMITED Director 2016-09-21 CURRENT 2009-07-17 Active
JONATHAN FRANK GINNS INEOS FILMS LIMITED Director 2016-03-10 CURRENT 2009-11-24 Active
JONATHAN FRANK GINNS INEOS QUATTRO FINANCING LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
JONATHAN FRANK GINNS INEOS QUATTRO HOLDINGS LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
JONATHAN FRANK GINNS INEOS HEALTHCARE LIMITED Director 2015-11-12 CURRENT 2002-12-04 Active
JONATHAN FRANK GINNS INEOS UPSTREAM LIMITED Director 2015-11-12 CURRENT 2014-07-08 Active
JONATHAN FRANK GINNS HALICILLA LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
JONATHAN FRANK GINNS FALKAR LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN FRANK GINNS INEOS INDUSTRIES PROPERTY LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
JONATHAN FRANK GINNS INEOS US COMPANY LIMITED Director 2014-12-02 CURRENT 2014-12-02 Dissolved 2016-10-18
JONATHAN FRANK GINNS INEOS FINANCE COMPANY 3 LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
JONATHAN FRANK GINNS INEOS 2009B Director 2014-09-01 CURRENT 2009-02-27 Active - Proposal to Strike off
JONATHAN FRANK GINNS INEOS VINYLS GROUP LIMITED Director 2014-09-01 CURRENT 2002-07-10 Active
JONATHAN FRANK GINNS INEOS 2009A LIMITED Director 2014-09-01 CURRENT 2009-02-27 Active - Proposal to Strike off
JONATHAN FRANK GINNS SCREENCONDOR LIMITED Director 2014-09-01 CURRENT 2000-11-17 Active
JONATHAN FRANK GINNS INEOS MARKETING SUPPORT LIMITED Director 2014-09-01 CURRENT 2004-12-10 Liquidation
JONATHAN FRANK GINNS INEOS INDUSTRIES HOLDINGS LIMITED Director 2014-07-03 CURRENT 2009-07-09 Active
JONATHAN FRANK GINNS GO RUN FOR FUN VENTURES LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active - Proposal to Strike off
JONATHAN FRANK GINNS INEOS MANUFACTURING (HULL) LIMITED Director 2013-10-10 CURRENT 2008-01-22 Active
JONATHAN FRANK GINNS INEOS INDUSTRIES LIMITED Director 2013-03-28 CURRENT 2009-07-10 Active
JONATHAN FRANK GINNS INEOS SALES (UK) LIMITED Director 2013-02-07 CURRENT 2010-11-19 Active
JONATHAN FRANK GINNS INEOS PHENOL CHINA LIMITED Director 2012-04-27 CURRENT 2011-07-12 Liquidation
JONATHAN FRANK GINNS INEOS GROUP LIMITED Director 2012-04-12 CURRENT 1998-03-19 Active
JONATHAN FRANK GINNS INEOS GROUP HOLDINGS LIMITED Director 2012-04-12 CURRENT 2001-05-14 Active
JONATHAN FRANK GINNS INEOS 2010 LIMITED Director 2012-04-12 CURRENT 2008-04-25 Active
JONATHAN FRANK GINNS INEOS TENDERCO LIMITED Director 2012-04-12 CURRENT 2010-03-10 Active
JONATHAN FRANK GINNS INEOS HOLDINGS (INVESTMENTS) LIMITED Director 2012-04-12 CURRENT 2011-01-18 Active
JONATHAN FRANK GINNS INEOS TREASURY (UK) LIMITED Director 2012-04-12 CURRENT 2000-09-11 Active
JONATHAN FRANK GINNS INEOS OVERSEAS COMPANY I LIMITED Director 2012-02-16 CURRENT 2000-10-13 Active
JONATHAN FRANK GINNS INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED Director 2012-02-16 CURRENT 2000-12-11 Active
JONATHAN FRANK GINNS INEOS HOLDINGS INTERNATIONAL LIMITED Director 2012-02-16 CURRENT 2000-04-27 Active
JONATHAN FRANK GINNS INEOS FLUOR HOLDINGS LIMITED Director 2012-02-16 CURRENT 2000-08-09 Active
JONATHAN FRANK GINNS INEOS (MALTA) COMPANY Director 2012-02-16 CURRENT 2008-06-26 Active
JONATHAN FRANK GINNS INEOS FINANCE PLC Director 2012-02-16 CURRENT 2009-11-23 Active
JONATHAN FRANK GINNS INEOS FLUOR LIMITED Director 2012-02-16 CURRENT 2000-07-26 Active
JONATHAN FRANK GINNS INEOS OVERSEAS COMPANY II LIMITED Director 2012-02-16 CURRENT 2000-10-13 Active
JONATHAN FRANK GINNS INEOS CAPITAL LIMITED Director 2012-01-31 CURRENT 1999-10-01 Active
JONATHAN FRANK GINNS INEOS GROUP INVESTMENTS LIMITED Director 2011-06-27 CURRENT 2008-04-25 Liquidation
JONATHAN FRANK GINNS INEOS OXIDE LIMITED Director 2011-03-30 CURRENT 1998-04-06 Active
JONATHAN FRANK GINNS INEOS HOLDINGS LIMITED Director 2011-03-30 CURRENT 2001-05-14 Active
JONATHAN FRANK GINNS INEOS EUROPEAN HOLDINGS LIMITED Director 2011-03-30 CURRENT 2004-12-10 Active
JONATHAN FRANK GINNS INEOS SILICAS HOLDINGS LIMITED Director 2010-03-18 CURRENT 2000-06-12 Active
JONATHAN FRANK GINNS INEOS SILICAS LIMITED Director 2010-03-18 CURRENT 1896-07-11 Active
GRAEME WALLACE LEASK INEOS AUTOMOTIVE RESEARCH LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
GRAEME WALLACE LEASK INEOS CALABRIAN HOLDINGS LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
GRAEME WALLACE LEASK INEOS AVIATION LIMITED Director 2017-03-01 CURRENT 1994-12-02 Active
GRAEME WALLACE LEASK INEOS CANADA LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
GRAEME WALLACE LEASK INEOS HEALTHCARE HOLDINGS LIMITED Director 2016-09-21 CURRENT 2009-07-17 Active
GRAEME WALLACE LEASK INEOS FILMS LIMITED Director 2016-03-10 CURRENT 2009-11-24 Active
GRAEME WALLACE LEASK INEOS CHEMICALS FRANCE LIMITED Director 2016-03-10 CURRENT 2013-09-04 Liquidation
GRAEME WALLACE LEASK INEOS VINYLS GROUP LIMITED Director 2016-03-10 CURRENT 2002-07-10 Active
GRAEME WALLACE LEASK INEOS ACETYLS UK LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
GRAEME WALLACE LEASK INEOS QUATTRO FINANCING LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
GRAEME WALLACE LEASK INEOS QUATTRO HOLDINGS LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
GRAEME WALLACE LEASK INEOS HEALTHCARE LIMITED Director 2015-11-12 CURRENT 2002-12-04 Active
GRAEME WALLACE LEASK INEOS INDUSTRIES PROPERTY LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
GRAEME WALLACE LEASK INEOS DERIVATIVES FRANCE LIMITED Director 2014-12-10 CURRENT 2008-08-15 Active
GRAEME WALLACE LEASK INEOS CHEMICALS FRANCE HOLDINGS LIMITED Director 2014-12-10 CURRENT 2013-09-04 Active
GRAEME WALLACE LEASK INEOS US COMPANY LIMITED Director 2014-12-02 CURRENT 2014-12-02 Dissolved 2016-10-18
GRAEME WALLACE LEASK INEOS FINANCE COMPANY 3 LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
GRAEME WALLACE LEASK SCREENCONDOR LIMITED Director 2014-09-01 CURRENT 2000-11-17 Active
GRAEME WALLACE LEASK INEOS CAPITAL LIMITED Director 2014-08-28 CURRENT 1999-10-01 Active
GRAEME WALLACE LEASK INEOS FINANCE COMPANY 1 Director 2013-12-12 CURRENT 2013-12-12 Active
GRAEME WALLACE LEASK INEOS FINANCE COMPANY 2 Director 2013-12-12 CURRENT 2013-12-12 Active
GRAEME WALLACE LEASK INEOS ENTERPRISES GROUP LIMITED Director 2012-04-10 CURRENT 2003-03-05 Active
GRAEME WALLACE LEASK INEOS OXIDE LIMITED Director 2012-04-02 CURRENT 1998-04-06 Active
GRAEME WALLACE LEASK INEOS NITRILES (UK) LIMITED Director 2012-04-02 CURRENT 2007-05-04 Active
GRAEME WALLACE LEASK INEOS MANUFACTURING (HULL) LIMITED Director 2011-11-16 CURRENT 2008-01-22 Active
GRAEME WALLACE LEASK INEOS FLUOR HOLDINGS LIMITED Director 2011-11-16 CURRENT 2000-08-09 Active
GRAEME WALLACE LEASK INEOS FLUOR INTERNATIONAL LIMITED Director 2011-11-16 CURRENT 2000-11-20 Liquidation
GRAEME WALLACE LEASK INEOS COMPOUNDS UK LTD Director 2011-11-04 CURRENT 1990-06-21 Active
GRAEME WALLACE LEASK INEOS SALES (UK) LIMITED Director 2011-07-21 CURRENT 2010-11-19 Active
GRAEME WALLACE LEASK INEOS MARKETING SUPPORT LIMITED Director 2011-07-21 CURRENT 2004-12-10 Liquidation
GRAEME WALLACE LEASK INEOS PHENOL CHINA LIMITED Director 2011-07-12 CURRENT 2011-07-12 Liquidation
GRAEME WALLACE LEASK INEOS BIO REFINERY (SEAL SANDS) LIMITED Director 2011-05-27 CURRENT 2009-04-27 Dissolved 2016-03-15
GRAEME WALLACE LEASK INEOS BIO RESOURCES LIMITED Director 2011-05-27 CURRENT 2009-04-28 Dissolved 2017-08-29
GRAEME WALLACE LEASK INEOS BIO LIMITED Director 2011-05-27 CURRENT 1989-05-24 Active - Proposal to Strike off
GRAEME WALLACE LEASK INEOS BIO HOLDINGS LIMITED Director 2011-05-27 CURRENT 2009-07-17 Active - Proposal to Strike off
GRAEME WALLACE LEASK INEOS FLUOR LIMITED Director 2011-03-30 CURRENT 2000-07-26 Active
GRAEME WALLACE LEASK INEOS PROPERTIES LIMITED Director 2011-02-02 CURRENT 2006-05-05 Active
GRAEME WALLACE LEASK INEOS TRUSTEES LIMITED Director 2011-01-26 CURRENT 1998-04-07 Active
GRAEME WALLACE LEASK INEOS HOLDINGS (INVESTMENTS) LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active
GRAEME WALLACE LEASK INEOS U.K. FINANCE COMPANY LIMITED Director 2010-11-10 CURRENT 2000-11-06 Liquidation
GRAEME WALLACE LEASK INEOS 2009B Director 2010-11-10 CURRENT 2009-02-27 Active - Proposal to Strike off
GRAEME WALLACE LEASK INEOS 2009A LIMITED Director 2010-11-10 CURRENT 2009-02-27 Active - Proposal to Strike off
GRAEME WALLACE LEASK INEOS U.S. FINANCE COMPANY LIMITED Director 2010-11-10 CURRENT 2000-11-06 Liquidation
GRAEME WALLACE LEASK INEOS INDUSTRIES LIMITED Director 2010-09-21 CURRENT 2009-07-10 Active
GRAEME WALLACE LEASK INEOS FINANCE PLC Director 2010-04-22 CURRENT 2009-11-23 Active
GRAEME WALLACE LEASK INEOS GROUP INVESTMENTS LIMITED Director 2010-04-07 CURRENT 2008-04-25 Liquidation
GRAEME WALLACE LEASK INEOS GROUP LIMITED Director 2010-04-07 CURRENT 1998-03-19 Active
GRAEME WALLACE LEASK INEOS GROUP HOLDINGS LIMITED Director 2010-04-07 CURRENT 2001-05-14 Active
GRAEME WALLACE LEASK INEOS 2010 LIMITED Director 2010-04-07 CURRENT 2008-04-25 Active
GRAEME WALLACE LEASK INEOS INDUSTRIES HOLDINGS LIMITED Director 2010-03-31 CURRENT 2009-07-09 Active
GRAEME WALLACE LEASK INEOS TENDERCO LIMITED Director 2010-03-10 CURRENT 2010-03-10 Active
GRAEME WALLACE LEASK INEOS TREASURY (UK) LIMITED Director 2009-11-16 CURRENT 2000-09-11 Active
GRAEME WALLACE LEASK INEOS FINANCE COMPANY Director 2008-09-04 CURRENT 2008-09-04 Active
GRAEME WALLACE LEASK INEOS SILICAS HOLDINGS LIMITED Director 2008-07-01 CURRENT 2000-06-12 Active
GRAEME WALLACE LEASK INEOS SILICAS LIMITED Director 2008-07-01 CURRENT 1896-07-11 Active
GRAEME WALLACE LEASK INEOS (MALTA) COMPANY Director 2008-06-26 CURRENT 2008-06-26 Active
GRAEME WALLACE LEASK INEOS HOLDINGS INTERNATIONAL LIMITED Director 2007-07-24 CURRENT 2000-04-27 Active
GRAEME WALLACE LEASK INEOS ABS (UK) LIMITED Director 2007-07-13 CURRENT 2007-07-13 Active
GRAEME WALLACE LEASK INEOS NOMINEE LIMITED Director 2006-09-15 CURRENT 2004-12-10 Liquidation
GRAEME WALLACE LEASK INEOS EUROPEAN HOLDINGS LIMITED Director 2006-05-08 CURRENT 2004-12-10 Active
GRAEME WALLACE LEASK INEOS PARAFORM HOLDINGS LIMITED Director 2004-11-22 CURRENT 2004-11-22 Liquidation
GRAEME WALLACE LEASK INEOS PARAFORM LIMITED Director 2004-01-30 CURRENT 2002-07-10 Liquidation
GRAEME WALLACE LEASK INEOS US DSS LIMITED Director 2003-12-01 CURRENT 2003-12-01 Active - Proposal to Strike off
GRAEME WALLACE LEASK INEOS OVERSEAS COMPANY I LIMITED Director 2003-07-08 CURRENT 2000-10-13 Active
GRAEME WALLACE LEASK INEOS OVERSEAS COMPANY II LIMITED Director 2003-07-08 CURRENT 2000-10-13 Active
GRAEME WALLACE LEASK INEOS HOLDINGS LIMITED Director 2003-02-13 CURRENT 2001-05-14 Active
GRAEME WALLACE LEASK INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED Director 2002-06-05 CURRENT 2000-12-11 Active
DEBRA SMEETON INEOS CANADA LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
DEBRA SMEETON INEOS FILMS LIMITED Director 2016-03-10 CURRENT 2009-11-24 Active
DEBRA SMEETON INEOS INDUSTRIES PROPERTY LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
DEBRA SMEETON INEOS DERIVATIVES FRANCE LIMITED Director 2014-12-10 CURRENT 2008-08-15 Active
DEBRA SMEETON INEOS CHEMICALS FRANCE HOLDINGS LIMITED Director 2014-12-10 CURRENT 2013-09-04 Active
DEBRA SMEETON INEOS US COMPANY LIMITED Director 2014-12-02 CURRENT 2014-12-02 Dissolved 2016-10-18
DEBRA SMEETON INEOS FINANCE COMPANY 3 LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
DEBRA SMEETON INEOS FINANCE COMPANY 1 Director 2013-12-12 CURRENT 2013-12-12 Active
DEBRA SMEETON INEOS FINANCE COMPANY 2 Director 2013-12-12 CURRENT 2013-12-12 Active
DEBRA SMEETON INEOS NITRILES ASIA INVESTMENTS LIMITED Director 2013-10-11 CURRENT 2013-10-11 Liquidation
DEBRA SMEETON INEOS COMPOUNDS UK LTD Director 2012-04-10 CURRENT 1990-06-21 Active
DEBRA SMEETON INEOS BIO REFINERY (SEAL SANDS) LIMITED Director 2011-05-27 CURRENT 2009-04-27 Dissolved 2016-03-15
DEBRA SMEETON INEOS BIO RESOURCES LIMITED Director 2011-05-27 CURRENT 2009-04-28 Dissolved 2017-08-29
DEBRA SMEETON INEOS BIO LIMITED Director 2011-05-27 CURRENT 1989-05-24 Active - Proposal to Strike off
DEBRA SMEETON INEOS BIO HOLDINGS LIMITED Director 2011-05-27 CURRENT 2009-07-17 Active - Proposal to Strike off
DEBRA SMEETON INEOS FLUOR LIMITED Director 2011-03-30 CURRENT 2000-07-26 Active
DEBRA SMEETON INEOS US DSS LIMITED Director 2010-11-10 CURRENT 2003-12-01 Active - Proposal to Strike off
DEBRA SMEETON INEOS NOMINEE LIMITED Director 2010-11-10 CURRENT 2004-12-10 Liquidation
DEBRA SMEETON INEOS TENDERCO LIMITED Director 2010-11-10 CURRENT 2010-03-10 Active
DEBRA SMEETON INEOS HOLDINGS INTERNATIONAL LIMITED Director 2010-09-30 CURRENT 2000-04-27 Active
DEBRA SMEETON INEOS SILICAS LIMITED Director 2009-03-25 CURRENT 1896-07-11 Active
DEBRA SMEETON INEOS FINANCE COMPANY Director 2008-09-04 CURRENT 2008-09-04 Active
DEBRA SMEETON INEOS (MALTA) COMPANY Director 2008-06-26 CURRENT 2008-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-28REGISTRATION OF A CHARGE / CHARGE CODE 039386070062
2024-06-28REGISTRATION OF A CHARGE / CHARGE CODE 039386070063
2024-03-22CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2024-02-13REGISTRATION OF A CHARGE / CHARGE CODE 039386070060
2024-02-13REGISTRATION OF A CHARGE / CHARGE CODE 039386070061
2024-02-12REGISTRATION OF A CHARGE / CHARGE CODE 039386070059
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-18Director's details changed for Mr. Graeme Wallace Leask on 2023-08-31
2023-03-27CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-02-20REGISTRATION OF A CHARGE / CHARGE CODE 039386070057
2023-02-20REGISTRATION OF A CHARGE / CHARGE CODE 039386070058
2023-02-17REGISTRATION OF A CHARGE / CHARGE CODE 039386070056
2022-11-11REGISTRATION OF A CHARGE / CHARGE CODE 039386070054
2022-11-11REGISTRATION OF A CHARGE / CHARGE CODE 039386070054
2022-11-11REGISTRATION OF A CHARGE / CHARGE CODE 039386070055
2022-11-11REGISTRATION OF A CHARGE / CHARGE CODE 039386070055
2022-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 039386070055
2022-11-10REGISTRATION OF A CHARGE / CHARGE CODE 039386070053
2022-11-10REGISTRATION OF A CHARGE / CHARGE CODE 039386070053
2022-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 039386070053
2022-06-21FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-02-09Appointment of Jennifer Ellen Clifton as company secretary on 2022-02-01
2022-02-09AP03Appointment of Jennifer Ellen Clifton as company secretary on 2022-02-01
2021-12-13Termination of appointment of Yasin Stanley Ali on 2021-11-30
2021-12-13TM02Termination of appointment of Yasin Stanley Ali on 2021-11-30
2021-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 039386070052
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 039386070049
2020-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 039386070048
2020-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 039386070047
2020-10-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-10-08AUDAUDITOR'S RESIGNATION
2019-10-08AUDAUDITOR'S RESIGNATION
2019-08-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 039386070046
2019-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 039386070044
2019-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 039386070043
2019-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 039386070041
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2018-05-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2017-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 039386070040
2017-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 039386070038
2017-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 039386070039
2017-05-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 039386070037
2017-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 039386070036
2017-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 039386070036
2017-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 039386070035
2017-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 039386070035
2016-05-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-14AR0102/03/16 ANNUAL RETURN FULL LIST
2016-02-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 039386070033
2015-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 039386070034
2015-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 039386070032
2015-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 039386070031
2015-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 039386070030
2015-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 039386070029
2015-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 039386070028
2015-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 039386070027
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-04AR0102/03/15 FULL LIST
2014-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 039386070026
2014-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 039386070025
2014-08-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-05AR0102/03/14 FULL LIST
2013-08-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-07ANNOTATIONOther
2013-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 039386070024
2013-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 039386070023
2013-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 039386070022
2013-03-18AR0102/03/13 FULL LIST
2013-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME LEASK / 01/03/2013
2012-10-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2012-05-25MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 16
2012-05-25MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 15
2012-05-25MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 14
2012-05-25MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 11
2012-05-25MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 10
2012-05-25MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 10
2012-05-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-05-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2012-04-16AR0102/03/12 FULL LIST
2012-03-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-02-14AP03SECRETARY APPOINTED MR. YASIN STANLEY ALI
2012-02-14TM02APPOINTMENT TERMINATED, SECRETARY MARTIN STOKES
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-28MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 12
2011-07-28MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 9
2011-07-28MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 10
2011-06-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-06-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-04-05AP01DIRECTOR APPOINTED JONATHAN FRANK GINNS
2011-03-02AR0102/03/11 FULL LIST
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-15MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5
2010-07-15MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4
2010-07-15MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
2010-07-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7
2010-07-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6
2010-06-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-04-13AR0102/03/10 FULL LIST
2010-03-22CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-03-02RES01ALTERATION TO MEMORANDUM AND ARTICLES 16/02/2010
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA SMEETON / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN HOWARD STOKES / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME LEASK / 01/10/2009
2009-09-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-05-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-03-03363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-08-08403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3
2008-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / DEBRA SMEETON / 05/03/2008
2008-03-14363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / DEBRA SMEETON / 05/03/2008
2008-01-15CERTNMCOMPANY NAME CHANGED INEOS HOLDINGS (FLUOR & SILICAS) LIMITED CERTIFICATE ISSUED ON 15/01/08
2007-10-09395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to INEOS INVESTMENTS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INEOS INVESTMENTS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 61
Mortgages/Charges outstanding 59
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-07 Outstanding BARCLAYS BANK PLC
2015-05-06 Outstanding BARCLAYS BANK PLC
2015-05-06 Outstanding BARCLAYS BANK PLC
2015-04-08 Outstanding BARCLAYS BANK PLC
2015-04-08 Outstanding BARCLAYS BANK PLC
2015-04-08 Outstanding BARCLAYS BANK PLC
2014-12-01 Outstanding BARCLAYS BANK PLC
2014-11-28 Outstanding BARCLAYS BANK PLC
2013-06-06 Outstanding BARCLAYS BANK PLC
2013-05-14 Outstanding BARCLAYS BANK PLC
2013-05-10 Outstanding BARCLAYS BANK PLC
AMENDMENT IN RELATION TO THE FRENCH LAW FINANCIAL SECURITIES PLEDGE ('CONVENTION DE NANTISSEMENT DE COMPTE DE TITRES FINANCIERS') DATED 4 MAY 2012 AND 2012-10-17 Outstanding BARCLAYS BANK PLC (AS SECURITY AGENT)
DEBENTURE 2012-06-01 Outstanding BARCLAYS BANK PLC (AS SECURITY AGENT)
FRENCH LAW SHARE PLEDGE AGREEMENT 2012-05-14 Outstanding BARCLAYS BANK PLC (AS SECURITY AGENT)
FRENCH LAW FINANCIAL SECURITIES ACCOUNT PLEDGE 2012-05-14 Outstanding BARCLAYS BANK PLC (AS SECURITY AGENT)
DEBENTURE 2012-03-08 Outstanding BARCLAYS BANK PLC (AS SECURITY AGENT)
FRENCH LAW SECOND FINANCIAL SECURITIES ACCOUNT PLEDGE 2012-02-16 ALL of the property or undertaking has been released from charge BARCLAYS BANK PLC (THE SECURITY AGENT)
FRENCH LAW SECOND FINANCIAL SECURITIES ACCOUNT PLEDGE 2012-02-16 ALL of the property or undertaking has been released from charge BARCLAYS BANK PLC (THE SECURITY AGENT)
FRENCH LAW SECOND RANKING SHARE PLEDGE AGREEMENT 2012-02-16 ALL of the property or undertaking has been released from charge BARCLAYS BANK PLC (THE SECURITY AGENT)
JERSEY LAW SECURITY AGREEMENT 2011-06-20 PART of the property or undertaking has been released and no longer forms part of the charge BARCLAYS BANK PLC (AS SECURITY AGENT)
JERSEY LAW SECURITY AGREEMENT 2011-06-20 Outstanding BARCLAYS BANK PLC (AS SECURITY AGENT)
FRENCH LAW FINANCIAL SECURITIES ACCOUNT PLEDGE AGREEMENT 2011-06-08 ALL of the property or undertaking has been released from charge BARCLAYS BANK PLC (AS "PLEDGEE")
FRENCH LAW SHARE PLEDGE AGREEMENT 2010-06-03 Multiple filings of asset release and removal. Please see documents registered BARCLAYS BANK PLC (AS SENIOR SECURITY AGENT)
FRENCH LAW FINANCIAL SECURITIES 2010-06-02 Outstanding BARCLAYS BANK (AS SENIOR SECURITY AGENT)
DEBENTURE 2010-06-02 PART of the property or undertaking has been released and no longer forms part of the charge BARCLAYS BANK PLC (AS SECURITY AGENT)
FINANCIAL SECURITIES 2009-05-28 ALL of the property or undertaking has been released from charge BARCLAYS BANK PLC
SHARE PLEDGE AGREEMENT 2007-10-09 ALL of the property or undertaking has been released from charge BARCLAYS BANK PLC
FINANCIAL INSTRUMENTS ACCOUNT PLEDGE 2007-10-04 ALL of the property or undertaking has been released from charge BARCLAYS BANK PLC
FINANCIAL INSTRUMENTS ACCOUNT PLEDGE 2007-01-05 ALL of the property or undertaking has been released from charge BARCLAYS BANK (THE SECURITY AGENT)
DEBENTURE 2005-12-23 Multiple filings of asset release and removal. Please see documents registered BARCLAYS BANK PLC AS SECURITY AGENT (THE "SECURITY AGENT")
DEBENTURE BETWEEN INEOS HOLDINGS LIMITED (THE "PRINCIPAL OBLIGOR") AND OTHER COMPANIES AND BARCLAYS BANK PLC THE SECURITY AGENT (THE "DEBENTURE") 2001-05-23 Satisfied BARCLAYS BANK PLC (THE "SECURITY AGENT")
DEBENTURE 2001-01-09 Satisfied BARCLAYS BANK PLC,LONDON,AS TRUSTEE FOR THE BENEFICIARIES
Intangible Assets
Patents
We have not found any records of INEOS INVESTMENTS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INEOS INVESTMENTS INTERNATIONAL LIMITED
Trademarks
We have not found any records of INEOS INVESTMENTS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INEOS INVESTMENTS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INEOS INVESTMENTS INTERNATIONAL LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where INEOS INVESTMENTS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INEOS INVESTMENTS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INEOS INVESTMENTS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO43 7FG