INEOS CAPITAL LIMITED

Company summary

Company number: 03851680
Status: ACTIVE
Incorporated / age: 1 October 199926 years
Registered office: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Accounts due: 30 September 2026
Confirmation statement due: 4 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 15:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Nature of business
Management consultancy activities other than financial management
Previous company names
CHARGEOFFER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLIFTON, Jennifer Ellen ACTIVE	Secretary	01 Feb 2022				Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
GINNS, Jonathan Frank, Mr. ACTIVE	Director	31 Jan 2012		United Kingdom	November 1973	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
LEASK, Graeme Wallace ACTIVE	Director	28 Aug 2014		Monaco	June 1968	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
MORLAND, Simon Denys ACTIVE	Director	11 Jan 2024		United Kingdom	May 1985	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
ALI, Yasin Stanley, Mr. RESIGNED	Secretary	31 Jan 2012	22 Nov 2021			Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
MITCHELL, Mark RESIGNED	Secretary	20 Oct 2004	05 Oct 2006			Chapel Gate, Palm Hall Close, Winchester, Hampshire, SO23 0JL
REECE, John RESIGNED	Secretary	16 Feb 2000	20 Oct 2004			Culverley House, The Rise, Brockenhurst, Hampshire, SO42 7SJ
STOKES, Martin Howard RESIGNED	Secretary	05 Oct 2006	31 Jan 2012			Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
VERRIJCKT, Antoine RESIGNED	Secretary	08 Oct 1999	16 Feb 2000			Seb, Nachtegaelstraat 913 B41, Knokke-Heist, B8300, Belgium
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Oct 1999	08 Oct 1999			26, Church Street, London, NW8 8EP
CURRIE, Andrew Christopher RESIGNED	Director	16 Feb 2000	31 Mar 2010		December 1955	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
DAWSON, James William RESIGNED	Director	07 Nov 2005	01 Sep 2014	United Kingdom	May 1944	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
MADDEN, William Ferrars, Doctor RESIGNED	Director	08 Oct 1999	07 Nov 2005		May 1934	Deer Lane Cottage, Boldre Lane, Lymington, Hampshire, SO41 8PA
MITCHELL, Mark RESIGNED	Director	31 Mar 2010	09 Feb 2011	United Kingdom	February 1958	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
RATCLIFFE, James Arthur, Sir RESIGNED	Director	08 Oct 1999	31 Mar 2010	England	October 1952	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
REECE, John RESIGNED	Director	16 Feb 2000	31 Mar 2010	United Kingdom	March 1957	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
STOKES, Martin Howard RESIGNED	Director	09 Feb 2011	31 Jan 2012	United Kingdom	January 1949	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
VERRIJCKT, Antoine RESIGNED	Director	08 Oct 1999	13 Jul 2006		May 1947	Seb, Nachtegaelstraat 913 B41, Knokke-Heist, B8300, Belgium
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	01 Oct 1999	08 Oct 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CLIFTON, Jennifer Ellen ACTIVE
Role: Secretary
Appointed on: 01 Feb 2022
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

GINNS, Jonathan Frank, Mr. ACTIVE
Role: Director
Appointed on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

LEASK, Graeme Wallace ACTIVE
Role: Director
Appointed on: 28 Aug 2014
Country of Residence: Monaco
Date of birth: June 1968
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

MORLAND, Simon Denys ACTIVE
Role: Director
Appointed on: 11 Jan 2024
Country of Residence: United Kingdom
Date of birth: May 1985
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

ALI, Yasin Stanley, Mr. RESIGNED
Role: Secretary
Appointed on: 31 Jan 2012
Resigned on: 22 Nov 2021
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

MITCHELL, Mark RESIGNED
Role: Secretary
Appointed on: 20 Oct 2004
Resigned on: 05 Oct 2006
Address: Chapel Gate, Palm Hall Close, Winchester, Hampshire, SO23 0JL

REECE, John RESIGNED
Role: Secretary
Appointed on: 16 Feb 2000
Resigned on: 20 Oct 2004
Address: Culverley House, The Rise, Brockenhurst, Hampshire, SO42 7SJ

STOKES, Martin Howard RESIGNED
Role: Secretary
Appointed on: 05 Oct 2006
Resigned on: 31 Jan 2012
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

VERRIJCKT, Antoine RESIGNED
Role: Secretary
Appointed on: 08 Oct 1999
Resigned on: 16 Feb 2000
Address: Seb, Nachtegaelstraat 913 B41, Knokke-Heist, B8300, Belgium

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Oct 1999
Resigned on: 08 Oct 1999
Address: 26, Church Street, London, NW8 8EP

CURRIE, Andrew Christopher RESIGNED
Role: Director
Appointed on: 16 Feb 2000
Resigned on: 31 Mar 2010
Date of birth: December 1955
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

DAWSON, James William RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

MADDEN, William Ferrars, Doctor RESIGNED
Role: Director
Appointed on: 08 Oct 1999
Resigned on: 07 Nov 2005
Date of birth: May 1934
Address: Deer Lane Cottage, Boldre Lane, Lymington, Hampshire, SO41 8PA

MITCHELL, Mark RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 09 Feb 2011
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

RATCLIFFE, James Arthur, Sir RESIGNED
Role: Director
Appointed on: 08 Oct 1999
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: October 1952
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

REECE, John RESIGNED
Role: Director
Appointed on: 16 Feb 2000
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

STOKES, Martin Howard RESIGNED
Role: Director
Appointed on: 09 Feb 2011
Resigned on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

VERRIJCKT, Antoine RESIGNED
Role: Director
Appointed on: 08 Oct 1999
Resigned on: 13 Jul 2006
Date of birth: May 1947
Address: Seb, Nachtegaelstraat 913 B41, Knokke-Heist, B8300, Belgium

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Oct 1999
Resigned on: 08 Oct 1999
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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