Active
Company Information for INEOS SOLVENTS ETHANOL LIMITED
ANCHOR HOUSE 15-19 BRITTEN STREET, CHELSEA, LONDON, SW3 3TY,
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Company Registration Number
09728620
Private Limited Company
Active |
Company Name | |
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INEOS SOLVENTS ETHANOL LIMITED | |
Legal Registered Office | |
ANCHOR HOUSE 15-19 BRITTEN STREET CHELSEA LONDON SW3 3TY | |
Company Number | 09728620 | |
---|---|---|
Company ID Number | 09728620 | |
Date formed | 2015-08-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB221996885 |
Last Datalog update: | 2024-09-08 23:06:48 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN WRIGHT REY |
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ANDREW BROWN |
||
JOHN ALLAN NICOLSON |
||
ANTHONY WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MCLAGAN FYFE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INEOS PARAFORM HOLDINGS LIMITED | Director | 2015-09-18 | CURRENT | 2004-11-22 | Liquidation | |
INEOS PARAFORM LIMITED | Director | 2015-09-18 | CURRENT | 2002-07-10 | Liquidation | |
KEUPER GAS STORAGE LIMITED | Director | 2015-08-24 | CURRENT | 2014-01-17 | Active | |
INEOS FLUOR HOLDINGS LIMITED | Director | 2015-08-24 | CURRENT | 2000-08-09 | Active | |
INEOS FLUOR INTERNATIONAL LIMITED | Director | 2015-08-24 | CURRENT | 2000-11-20 | Liquidation | |
INEOS STYRENICS UK LIMITED | Director | 2015-08-24 | CURRENT | 1983-12-22 | Liquidation | |
INEOS FLUOR LIMITED | Director | 2015-08-24 | CURRENT | 2000-07-26 | Active | |
INEOS COMPOUNDS AYCLIFFE LIMITED | Director | 2015-08-14 | CURRENT | 2013-08-15 | Active | |
INEOS COMPOUNDS HOLDINGS LIMITED | Director | 2015-08-14 | CURRENT | 2013-08-14 | Active | |
INEOS COMPOUNDS UK LTD | Director | 2015-08-11 | CURRENT | 1990-06-21 | Active | |
INEOS SOLVENTS UK LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
INEOS ENTERPRISES GROUP LIMITED | Director | 2015-06-19 | CURRENT | 2003-03-05 | Active | |
INEOS ENTERPRISES HOLDINGS LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
VALTRIS ADVANCED ORGANICS LIMITED | Director | 2014-10-22 | CURRENT | 2012-09-20 | Active | |
VALTRIS ADVANCED ORGANICS LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-20 | Active | |
KEUPER GAS STORAGE LIMITED | Director | 2016-12-15 | CURRENT | 2014-01-17 | Active | |
INEOS ENTERPRISES HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 2014-11-26 | Active | |
INEOS SOLVENTS UK LIMITED | Director | 2016-12-15 | CURRENT | 2015-08-10 | Active | |
INEOS COMPOUNDS UK LTD | Director | 2016-12-15 | CURRENT | 1990-06-21 | Active | |
INEOS ENTERPRISES GROUP LIMITED | Director | 2016-12-15 | CURRENT | 2003-03-05 | Active | |
INEOS STYRENICS UK LIMITED | Director | 2016-12-15 | CURRENT | 1983-12-22 | Liquidation | |
INEOS MELAMINES HOLDINGS UK LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Liquidation | |
INEOS ENTERPRISES HOLDINGS FINCO II LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active | |
INEOS ENTERPRISES HOLDINGS FINCO LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Liquidation | |
INEOS CALABRIAN CANADA HOLDINGS LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active | |
INEOS CALABRIAN HOLDINGS LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
INEOS ENTERPRISES HOLDINGS NEWCO LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
INEOS PARAFORM HOLDINGS LIMITED | Director | 2015-09-18 | CURRENT | 2004-11-22 | Liquidation | |
INEOS PARAFORM LIMITED | Director | 2015-09-18 | CURRENT | 2002-07-10 | Liquidation | |
COMPOUNDS SWINDON LIMITED | Director | 2015-08-13 | CURRENT | 2013-11-13 | Dissolved 2018-02-20 | |
INEOS SOLVENTS UK LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
INEOS ENTERPRISES HOLDINGS LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
KEUPER GAS STORAGE LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
INEOS COMPOUNDS AYCLIFFE LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active | |
INEOS COMPOUNDS HOLDINGS LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active | |
INEOS STYRENICS UK LIMITED | Director | 2013-03-11 | CURRENT | 1983-12-22 | Liquidation | |
VALTRIS ADVANCED ORGANICS LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
INEOS FLUOR PARTNERS LIMITED | Director | 2012-04-10 | CURRENT | 2000-11-28 | Dissolved 2016-10-01 | |
INEOS FLUOR DELAWARE LIMITED | Director | 2012-04-10 | CURRENT | 2000-11-28 | Dissolved 2016-10-01 | |
INEOS FLUOR HOLDINGS LIMITED | Director | 2012-04-10 | CURRENT | 2000-08-09 | Active | |
INEOS FLUOR INTERNATIONAL LIMITED | Director | 2012-04-10 | CURRENT | 2000-11-20 | Liquidation | |
INEOS FLUOR LIMITED | Director | 2012-04-10 | CURRENT | 2000-07-26 | Active | |
INEOS ENTERPRISES NEWCO 1 LIMITED | Director | 2011-11-04 | CURRENT | 2003-07-25 | Dissolved 2016-10-01 | |
INEOS ENTERPRISES II LIMITED | Director | 2011-11-04 | CURRENT | 2000-04-05 | Dissolved 2016-10-01 | |
INEOS COMPOUNDS UK LTD | Director | 2011-11-04 | CURRENT | 1990-06-21 | Active | |
INEOS ENTERPRISES GROUP LIMITED | Director | 2011-11-04 | CURRENT | 2003-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 23/06/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 097286200003 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
Termination of appointment of Paul Maddison on 2023-04-14 | ||
Appointment of Miss Hayley Martin as company secretary on 2023-04-14 | ||
APPOINTMENT TERMINATED, DIRECTOR ALEX HOGAN | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Andrew Brown on 2022-02-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/22 FROM Unit 14 Evenwood Close Runcorn WA7 1LZ United Kingdom | |
PSC05 | Change of details for Ineos Enterprises Holdings Ii Limited as a person with significant control on 2022-02-28 | |
SH19 | Statement of capital on 2021-11-30 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 25/11/21 | |
RES06 | Resolutions passed:
| |
SH01 | 25/11/21 STATEMENT OF CAPITAL GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEX HOGAN | |
AP01 | DIRECTOR APPOINTED MR ALEX HOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITE | |
AP03 | Appointment of Paul Maddison as company secretary on 2020-03-31 | |
TM02 | Termination of appointment of David John Wright Rey on 2020-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/20 FROM Enterprise House South Parade PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom | |
PSC05 | Change of details for Ineos Enterprises Holdings Ii Limited as a person with significant control on 2020-03-25 | |
AUD | AUDITOR'S RESIGNATION | |
PSC07 | CESSATION OF INEOS ENTERPRISES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ineos Enterprises Holdings Ii Limited as a person with significant control on 2019-08-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097286200001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097286200002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RP04CS01 | Second filing of Confirmation Statement dated 23/06/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097286200001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JOHN ALLAN NICOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCLAGAN FYFE | |
CH01 | Director's details changed for Mr. Andrew Brown on 2016-06-15 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED IAN MCLAGAN FYFE | |
AA01 | Current accounting period extended from 31/08/16 TO 31/12/16 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (20130 - Manufacture of other inorganic basic chemicals) as INEOS SOLVENTS ETHANOL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
22071000 | Undenatured ethyl alcohol, of actual alcoholic strength of >= 80% | |||
22071000 | Undenatured ethyl alcohol, of actual alcoholic strength of >= 80% | |||
22071000 | Undenatured ethyl alcohol, of actual alcoholic strength of >= 80% | |||
22071000 | Undenatured ethyl alcohol, of actual alcoholic strength of >= 80% | |||
22071000 | Undenatured ethyl alcohol, of actual alcoholic strength of >= 80% | |||
22071000 | Undenatured ethyl alcohol, of actual alcoholic strength of >= 80% | |||
22071000 | Undenatured ethyl alcohol, of actual alcoholic strength of >= 80% | |||
22071000 | Undenatured ethyl alcohol, of actual alcoholic strength of >= 80% | |||
22071000 | Undenatured ethyl alcohol, of actual alcoholic strength of >= 80% |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |