Introduction
Watch Company
I
INEOS SOLVENTS ETHANOL LIMITED
INEOS SOLVENTS ETHANOL LIMITED is an active company incorporated on 12 August 2015 with the registered office located in Lyndhurst. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20130). INEOS SOLVENTS ETHANOL LIMITED was registered 10 years ago.(SIC: 20130)
Status
active
Active since 10 years ago
Company No
09728620
LTD Company
Age
10 Years
Incorporated 12 August 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
Hawkslease Chapel Lane Lyndhurst, SO43 7FG,
Previous Addresses
Anchor House 15-19 Britten Street Chelsea London SW3 3TY United Kingdom
From: 28 February 2022To: 27 March 2026
Unit 14 Evenwood Close Runcorn WA7 1LZ United Kingdom
From: 27 March 2020To: 28 February 2022
Enterprise House South Parade PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom
From: 12 August 2015To: 27 March 2020
18 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Left
Dec 16
Termination Director Company With Name T...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 19
Mortgage Satisfy Charge Full
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Funding Round
Nov 21
Capital Allotment Shares
Capital Update
Nov 21
Capital Statement Capital Company With D...
Director Left
Nov 22
Termination Director Company With Name T...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
2
Funding
6
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
BROWN, Andrew, Mr.
ActiveChapel Lane, LyndhurstSO43 7FG
Born June 1981
Director
Appointed 12 Aug 2015
BROWN, Andrew, Mr.
Chapel Lane, LyndhurstSO43 7FG
Born June 1981
Director
12 Aug 2015
Active
NICOLSON, John Allan
ActiveChapel Lane, LyndhurstSO43 7FG
Born November 1968
Director
Appointed 15 Dec 2016
NICOLSON, John Allan
Chapel Lane, LyndhurstSO43 7FG
Born November 1968
Director
15 Dec 2016
Active
MADDISON, Paul
ResignedHeatherways, LiverpoolL37 7HL
Secretary
Appointed 31 Mar 2020
Resigned 14 Apr 2023
MADDISON, Paul
Heatherways, LiverpoolL37 7HL
Secretary
31 Mar 2020
Resigned 14 Apr 2023
Resigned
MARTIN, Hayley
Resigned15-19 Britten Street, LondonSW3 3TY
Secretary
Appointed 14 Apr 2023
Resigned 06 May 2025
MARTIN, Hayley
15-19 Britten Street, LondonSW3 3TY
Secretary
14 Apr 2023
Resigned 06 May 2025
Resigned
REY, David John Wright, Mr.
ResignedSouth Parade, RuncornWA7 4JE
Secretary
Appointed 12 Aug 2015
Resigned 31 Mar 2020
REY, David John Wright, Mr.
South Parade, RuncornWA7 4JE
Secretary
12 Aug 2015
Resigned 31 Mar 2020
Resigned
FYFE, Ian Mclagan
ResignedSouth Parade, RuncornWA7 4JE
Born June 1958
Director
Appointed 24 Aug 2015
Resigned 15 Dec 2016
FYFE, Ian Mclagan
South Parade, RuncornWA7 4JE
Born June 1958
Director
24 Aug 2015
Resigned 15 Dec 2016
Resigned
HOGAN, Alex
Resigned15-19 Britten Street, LondonSW3 3TY
Born March 1976
Director
Appointed 03 Jun 2020
Resigned 03 Nov 2022
HOGAN, Alex
15-19 Britten Street, LondonSW3 3TY
Born March 1976
Director
03 Jun 2020
Resigned 03 Nov 2022
Resigned
WHITE, Anthony
ResignedSouth Parade, RuncornWA7 4JE
Born August 1961
Director
Appointed 12 Aug 2015
Resigned 03 Jun 2020
WHITE, Anthony
South Parade, RuncornWA7 4JE
Born August 1961
Director
12 Aug 2015
Resigned 03 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
15-19 Britten Street, LondonSW3 3TY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Aug 2019
Ineos Enterprises Holdings Ii Limited
15-19 Britten Street, LondonSW3 3TY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Aug 2019
Active
South Parade, Runcorn, CheshireWA7 4JE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 30 Aug 2019
Ineos Enterprises Holdings Limited
South Parade, Runcorn, CheshireWA7 4JE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 30 Aug 2019
Ceased
Filing History
68
Description
Type
Date Filed
Document
27 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 July 2025
23 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2023
7 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2022
28 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2022
28 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 February 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 March 2020
27 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2020
26 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 March 2020
10 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2019
10 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 September 2019
2 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2019
18 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2016
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2016
21 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 March 2016
12 August 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 August 2015