INEOS FLUOR HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

INEOS FLUOR HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INEOS FLUOR HOLDINGS LIMITED was incorporated 23 years ago on 09/08/2000 and has the registered number: 04049690. The accounts status is FULL and accounts are next due on 30/09/2024.

INEOS FLUOR HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ANCHOR HOUSE 15-19 BRITTEN STREET
LONDON
SW3 3TY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. GRAEME WALLACE LEASK Jun 1968 British Director 2011-11-16 CURRENT
JOHN ALLAN NICOLSON Nov 1968 British Director 2022-10-25 CURRENT
MR. JONATHAN FRANK GINNS Nov 1973 British Director 2012-02-16 CURRENT
MR. ANDREW BROWN Jun 1981 British Director 2015-08-24 CURRENT
MISS HAYLEY MARTIN Secretary 2023-04-14 CURRENT
JOHN REECE Mar 1957 British Director 2000-10-27 UNTIL 2001-02-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-08-09 UNTIL 2000-10-27 RESIGNED
DIRK GEKIERE May 1959 Belgian Director 2003-08-31 UNTIL 2005-03-31 RESIGNED
MR. YASIN STANLEY ALI Secretary 2012-01-31 UNTIL 2012-04-10 RESIGNED
ROGER BELL Oct 1962 Secretary 2001-02-02 UNTIL 2006-07-25 RESIGNED
PAULA BREDEN Mar 1978 Other Secretary 2009-03-06 UNTIL 2010-03-31 RESIGNED
PAUL FREDERICK NICHOLS Secretary 2012-04-10 UNTIL 2014-09-18 RESIGNED
PAUL MADDISON Secretary 2020-03-31 UNTIL 2023-04-14 RESIGNED
JOHN REECE Mar 1957 British Secretary 2000-10-27 UNTIL 2001-02-02 RESIGNED
DAVID JOHN WRIGHT REY Secretary 2014-09-18 UNTIL 2020-03-31 RESIGNED
MR MARTIN HOWARD STOKES Secretary 2010-03-31 UNTIL 2012-01-31 RESIGNED
LOUISE ANNE LOWE Jan 1975 Secretary 2006-07-25 UNTIL 2009-03-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-08-09 UNTIL 2000-10-27 RESIGNED
MR DAVID JAMES MITCHELL SMITH May 1969 British Director 2007-08-10 UNTIL 2010-03-31 RESIGNED
MR. ANTHONY WHITE Aug 1961 British Director 2012-04-10 UNTIL 2020-06-03 RESIGNED
MR JAMES ARTHUR RATCLIFFE Oct 1952 British Director 2000-10-27 UNTIL 2001-01-08 RESIGNED
DAVID PRICE May 1952 British Director 2002-09-03 UNTIL 2010-03-31 RESIGNED
MR PAUL CHRISTOPHER OVERMENT Mar 1965 British Director 2010-04-13 UNTIL 2011-11-16 RESIGNED
MR MICHAEL JOHN MAHER Feb 1968 British Director 2011-11-16 UNTIL 2015-08-24 RESIGNED
MR ALEX HOGAN Mar 1976 British Director 2020-06-03 UNTIL 2022-10-25 RESIGNED
GARY JOHN HEMINGWAY Apr 1966 British Director 2009-03-06 UNTIL 2010-03-31 RESIGNED
MR ROGER BELL Oct 1962 British Director 2001-04-02 UNTIL 2010-09-30 RESIGNED
DR ROY HENRY FARAGHER Mar 1953 British Director 2005-05-11 UNTIL 2009-01-21 RESIGNED
DR HENRY DEANS Jul 1967 British Director 2010-03-31 UNTIL 2011-11-16 RESIGNED
ANDREW CHRISTOPHER CURRIE Dec 1955 British Director 2000-12-01 UNTIL 2001-05-16 RESIGNED
MR THOMAS PATRICK CROTTY Apr 1956 Irish Director 2001-04-02 UNTIL 2007-12-21 RESIGNED
MR GARY STEPHEN CORSI Oct 1957 British Director 2010-03-31 UNTIL 2012-04-10 RESIGNED
MR STEPHEN JOHN BARNES Feb 1955 British Director 2002-09-03 UNTIL 2003-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ineos Investments International Limited 2016-04-06 Lyndhurst   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
HARLEYQUEEN PROPERTIES LIMITED HAMPTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
INEOS GROUP LIMITED LYNDHURST Active DORMANT 70100 - Activities of head offices
INEOS CAPITAL LIMITED LYNDHURST Active SMALL 70229 - Management consultancy activities other than financial management
INEOS HOLDINGS INTERNATIONAL LIMITED HAMPSHIRE Active DORMANT 74990 - Non-trading company
INEOS GROUP HOLDINGS LIMITED LYNDHURST Active DORMANT 70100 - Activities of head offices
INEOS HOLDINGS LIMITED LYNDHURST Active FULL 70100 - Activities of head offices
INEOS HEALTHCARE LIMITED LYNDHURST Active AUDIT EXEMPTION SUBSI 72190 - Other research and experimental development on natural sciences and engineering
INEOS CLIPPER SOUTH B LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
INEOS CLIPPER SOUTH C LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
INEOS EUROPEAN HOLDINGS LIMITED HAMPSHIRE Active FULL 70100 - Activities of head offices
INEOS (MALTA) COMPANY LYNDHURST Active DORMANT 74990 - Non-trading company
INEOS FINANCE COMPANY LYNDHURST Active FULL 70100 - Activities of head offices
INEOS CHEMICALS GRANGEMOUTH LIMITED LYNDHURST Active AUDIT EXEMPTION SUBSI 20140 - Manufacture of other organic basic chemicals
INEOS FINANCE PLC LYNDHURST Active FULL 64999 - Financial intermediation not elsewhere classified
INEOS COMMERCIAL SERVICES UK LIMITED LYNDHURST Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INEOS FINANCE COMPANY 1 LYNDHURST Active FULL 70221 - Financial management
INEOS FINANCE COMPANY 2 LYNDHURST Active FULL 70221 - Financial management
GO RUN FOR FUN VENTURES LIMITED LYNDHURST Dissolved... SMALL 96040 - Physical well-being activities
FALKAR LIMITED LYNDHURST ENGLAND Active UNAUDITED ABRIDGED 93199 - Other sports activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INEOS FLUOR LIMITED LONDON UNITED KINGDOM Active FULL 20130 - Manufacture of other inorganic basic chemicals
INEOS CLIPPER SOUTH B LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
INEOS CLIPPER SOUTH C LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
INEOS UPSTREAM LIMITED LONDON ENGLAND Active FULL 06200 - Extraction of natural gas
INEOS ENTERPRISES HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
INEOS UPSTREAM SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 06200 - Extraction of natural gas
INEOS UPSTREAM HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 06200 - Extraction of natural gas
INEOS CALABRIAN HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
INEOS CALABRIAN CANADA HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.