INEOS 2010 LIMITED

Overview

Company Name	INEOS 2010 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06576859
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INEOS 2010 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is INEOS 2010 LIMITED located?

Registered Office Address	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire
Undeliverable Registered Office Address	No

What were the previous names of INEOS 2010 LIMITED?

Previous Company Names
Company Name	From	Until
INEOS LIMITED	Apr 25, 2008	Apr 25, 2008

What are the latest accounts for INEOS 2010 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INEOS 2010 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2026
Next Confirmation Statement Due	May 09, 2026
Next Confirmation Statement Made Up To	Apr 25, 2025
Overdue	No

What are the latest filings for INEOS 2010 LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Confirmation statement made on Apr 25, 2025 with no updates	3 pages	CS01

Apr 07, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jul 24, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Apr 26, 2024	Confirmation statement made on Apr 25, 2024 with no updates	3 pages	CS01

Sep 18, 2023	Director's details changed for Mr. Graeme Wallace Leask on Aug 31, 2023	2 pages	CH01

Aug 08, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Apr 26, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	CS01

Nov 10, 2022	All of the property or undertaking has been released from charge 065768590009	1 pages	MR05

Nov 10, 2022	All of the property or undertaking has been released from charge 065768590007	1 pages	MR05

Nov 10, 2022	All of the property or undertaking has been released from charge 065768590008	1 pages	MR05

Nov 10, 2022	All of the property or undertaking has been released from charge 065768590005	1 pages	MR05

Nov 10, 2022	All of the property or undertaking has been released from charge 065768590004	1 pages	MR05

Nov 10, 2022	All of the property or undertaking has been released from charge 065768590006	1 pages	MR05

Nov 10, 2022	All of the property or undertaking has been released from charge 2	2 pages	MR05

Nov 10, 2022	All of the property or undertaking has been released from charge 3	2 pages	MR05

Nov 10, 2022	All of the property or undertaking has been released from charge 1	2 pages	MR05

Nov 09, 2022	All of the property or undertaking has been released from charge 065768590012	1 pages	MR05

Nov 09, 2022	All of the property or undertaking has been released from charge 065768590011	1 pages	MR05

Nov 09, 2022	All of the property or undertaking has been released from charge 065768590010	1 pages	MR05

Nov 08, 2022	All of the property or undertaking has been released from charge 065768590013	1 pages	MR05

Oct 13, 2022	Change of details for Mr James Arthur Ratcliffe as a person with significant control on Mar 31, 2022	2 pages	PSC04

Sep 14, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 25, 2022 with no updates	3 pages	CS01

Feb 09, 2022	Appointment of Jennifer Ellen Clifton as a secretary on Feb 01, 2022	2 pages	AP03

Dec 13, 2021	Termination of appointment of Yasin Stanley Ali as a secretary on Nov 30, 2021	1 pages	TM02

View All Filings

Who are the officers of INEOS 2010 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLIFTON, Jennifer Ellen Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire	Feb 01, 2022		Secretary	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire				292348140001
GINNS, Jonathan Frank, Mr. Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire	Apr 12, 2012		Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire	United Kingdom	British	1973-11	137152420001
LEASK, Graeme Wallace Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire	Apr 07, 2010		Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire	Monaco	British	1968-6	82427110004
ALI, Yasin Stanley, Mr. Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire	Jan 31, 2012	Nov 30, 2021	Secretary	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire				166511100001
STOKES, Martin Howard Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire	May 14, 2008	Jan 31, 2012	Secretary	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire		British		7345750001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Apr 25, 2008	May 14, 2008	Nominee Secretary	2 Lambs Passage EC1Y 8BB London				900007200001
COGHILL, Harry Robert Murray Flat 4 Rossetti House Flood Street SW3 5TH London	Apr 25, 2008	May 14, 2008	Director	Flat 4 Rossetti House Flood Street SW3 5TH London		British	1978-5	124736310001
CROTTY, Thomas Patrick Sunnybank Cottage School Lane CW6 9NE Bunbury Cheshire	May 14, 2008	Feb 09, 2009	Director	Sunnybank Cottage School Lane CW6 9NE Bunbury Cheshire	United Kingdom	Irish	1956-4	75282290001
CURRIE, Andrew Christopher Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire	May 14, 2008	Mar 31, 2010	Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire		British	1955-12	38220340003
DAWSON, James William Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire	May 14, 2008	Sep 01, 2014	Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire	United Kingdom	British	1944-5	45020490001
MACLEAN, Calum Grigor Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire	May 14, 2008	Sep 21, 2010	Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire	United Kingdom	British	1963-12	71175820002
MITCHELL, Mark Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire	Apr 07, 2010	Nov 30, 2010	Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire	United Kingdom	British	1958-2	86534130001
MONIR, Nicole Frances 92 Crosslands Caddington LU1 4ER Luton Bedfordshire	Apr 25, 2008	Apr 25, 2008	Director	92 Crosslands Caddington LU1 4ER Luton Bedfordshire	United Kingdom	British	1967-5	102866950001
RATCLIFFE, James Arthur, Sir Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire	May 14, 2008	Mar 31, 2010	Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire	England	British	1952-10	66214720001
REECE, John Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire	May 14, 2008	Mar 31, 2010	Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire	United Kingdom	British	1957-3	142028710001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Apr 25, 2008	May 14, 2008	Nominee Director	2 Lambs Passage EC1Y 8BB London				900007200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INEOS 2010 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Arthur Ratcliffe Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire	Apr 06, 2016	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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