INEOS RUNCORN (TPS) HOLDINGS LIMITED - RUNCORN
Company Profile | Company Filings |
Overview
INEOS RUNCORN (TPS) HOLDINGS LIMITED is a Private Limited Company from RUNCORN UNITED KINGDOM and has the status: Active.
INEOS RUNCORN (TPS) HOLDINGS LIMITED was incorporated 15 years ago on 23/04/2008 and has the registered number: 06574947. The accounts status is GROUP and accounts are next due on 30/09/2024.
INEOS RUNCORN (TPS) HOLDINGS LIMITED was incorporated 15 years ago on 23/04/2008 and has the registered number: 06574947. The accounts status is GROUP and accounts are next due on 30/09/2024.
INEOS RUNCORN (TPS) HOLDINGS LIMITED - RUNCORN
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
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
BANKES LANE OFFICE BANKES LANE
RUNCORN
CHESHIRE
WA7 4JE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WOUTER BLEUKX | Nov 1970 | Belgian | Director | 2017-11-16 | CURRENT |
MR NIGEL MARTIN BOUCKLEY | Dec 1966 | British | Director | 2021-07-23 | CURRENT |
JENNY ELLEN MCKEE | Secretary | 2022-05-01 | CURRENT | ||
MR PIERRE GUY DOREL | Feb 1984 | French | Director | 2021-06-08 | CURRENT |
LYNDI MARGARET HUGHES | Sep 1967 | British | Director | 2023-12-01 | CURRENT |
MRS JULIE LOUISE HAYNES | Jan 1972 | British | Director | 2023-09-25 | CURRENT |
MR ANTHONY MOORCROFT | May 1959 | British | Director | 2022-12-01 | CURRENT |
MRS JULIE DAWN TAYLORSON | Nov 1959 | British | Director | 2015-04-14 | CURRENT |
MR RICHARD BELFIELD | Oct 1963 | British | Director | 2022-03-25 | CURRENT |
NICK MADDOCK | Jan 1971 | British | Director | 2022-10-27 UNTIL 2023-06-16 | RESIGNED |
MR ANDREW MICHAEL DAVID KIRKMAN | Jul 1972 | British | Director | 2013-05-17 UNTIL 2015-06-25 | RESIGNED |
RICHARD JAMES PENNELLS | Feb 1964 | British | Director | 2020-07-23 UNTIL 2021-06-08 | RESIGNED |
MR MICHAEL JOHN MAHER | Feb 1968 | British | Director | 2015-04-14 UNTIL 2021-02-01 | RESIGNED |
MR MICHAEL JOHN MAHER | Feb 1968 | British | Director | 2008-04-23 UNTIL 2015-04-14 | RESIGNED |
MR ANDREW STEPHEN PEARSON | Jun 1964 | British | Director | 2014-04-14 UNTIL 2018-04-30 | RESIGNED |
MR ANDREW STEPHEN PEARSON | Jun 1964 | British | Director | 2018-04-30 UNTIL 2019-02-27 | RESIGNED |
MR JOHANNES PETRUS HEEMELAAR | Oct 1956 | Dutch | Director | 2009-05-26 UNTIL 2012-05-01 | RESIGNED |
MR ANDREW STEPHEN PEARSON | Jun 1964 | British | Director | 2012-05-01 UNTIL 2014-04-14 | RESIGNED |
DR OTTO SCHNURR | Nov 1947 | German | Director | 2008-04-23 UNTIL 2011-01-01 | RESIGNED |
MR ANDREW MICHAEL DAVID KIRKMAN | Jul 1972 | British | Director | 2015-06-25 UNTIL 2015-10-02 | RESIGNED |
MR ALAN DOUGLAS CUMMING | May 1962 | British | Director | 2013-03-05 UNTIL 2015-06-25 | RESIGNED |
MR BARRIE SIDNEY HURLEY | Aug 1951 | British | Director | 2008-04-23 UNTIL 2011-12-06 | RESIGNED |
LYNDI MARGARET HUGHES | Sep 1967 | British | Director | 2019-05-09 UNTIL 2020-07-23 | RESIGNED |
MR DOMINIC HOWSON | Aug 1977 | British | Director | 2022-03-25 UNTIL 2022-10-27 | RESIGNED |
MR DAVID JAMES HORROCKS | Jul 1959 | British | Director | 2021-02-01 UNTIL 2022-12-01 | RESIGNED |
MR KEITH METCALFE | Oct 1951 | English | Director | 2013-05-24 UNTIL 2015-04-14 | RESIGNED |
MR PAUL FREDERICK NICHOLS | Jun 1958 | British | Secretary | 2008-04-23 UNTIL 2022-05-01 | RESIGNED |
MR PAUL ADAM THOMAS DAVIES | May 1962 | British | Director | 2021-06-08 UNTIL 2022-03-25 | RESIGNED |
MR ANDREW STEPHEN ANNESLEY VACHELL | Mar 1974 | British | Director | 2013-07-04 UNTIL 2013-12-18 | RESIGNED |
MR JAMES ALLMAN | Aug 1977 | British | Director | 2009-05-18 UNTIL 2010-09-07 | RESIGNED |
MR ANDREW KEITH HARMER | May 1964 | British | Director | 2008-04-23 UNTIL 2012-05-01 | RESIGNED |
MR PIERRE GUY DOREL | Feb 1984 | French | Director | 2020-07-23 UNTIL 2021-06-08 | RESIGNED |
MR GHISLAIN GEORGES JOSE DECADT | Feb 1955 | Belgian | Director | 2011-01-01 UNTIL 2015-04-14 | RESIGNED |
MR CHRISTOPHER JOHN COOKE | Aug 1951 | British | Director | 2011-09-16 UNTIL 2011-12-06 | RESIGNED |
MR CHRISTOPHER JOHN COOKE | Aug 1951 | British | Director | 2011-12-06 UNTIL 2012-05-23 | RESIGNED |
MR STUART MICHAEL COLLINGS | Jun 1967 | British | Director | 2015-12-18 UNTIL 2017-11-16 | RESIGNED |
DR LOUISE JAQUELINE CALVIOU | Jul 1966 | British | Director | 2013-09-24 UNTIL 2015-04-14 | RESIGNED |
MR JAMES HEATH | Dec 1975 | British | Director | 2013-12-18 UNTIL 2014-04-14 | RESIGNED |
DR LOUISE JAQUELINE CALVIOU | Jul 1966 | British | Director | 2015-04-14 UNTIL 2015-12-18 | RESIGNED |
LIV CECILIE BIRKELAND | Sep 1970 | Norwegian | Director | 2013-05-24 UNTIL 2013-09-24 | RESIGNED |
ELLIOT ARTHUR JAMES REES | Dec 1974 | British | Director | 2016-12-01 UNTIL 2020-07-23 | RESIGNED |
MS LIV CECILIE BIRKELAND | Sep 1970 | Norwegian | Director | 2010-09-07 UNTIL 2013-05-24 | RESIGNED |
MR JOHANNES PETRUS HEEMELAAR | Oct 1956 | Dutch | Director | 2012-05-01 UNTIL 2012-07-11 | RESIGNED |
MR MICHAEL HELLINGS | Mar 1951 | British | Director | 2012-05-23 UNTIL 2013-03-05 | RESIGNED |
MR CHRISTOPHER EDWARD TANE | Aug 1956 | British | Director | 2008-04-23 UNTIL 2013-05-24 | RESIGNED |
HIONG LEONG TAN | Oct 1967 | Singaporean | Director | 2015-04-14 UNTIL 2018-06-20 | RESIGNED |
MR JAMES HEATH | Dec 1975 | British | Director | 2014-04-14 UNTIL 2018-04-30 | RESIGNED |
GRAHAM PAUL ROWLAND | Dec 1958 | English | Director | 2020-07-23 UNTIL 2022-03-25 | RESIGNED |
MR FRANCIS ROURKE | Jul 1964 | British | Director | 2018-06-20 UNTIL 2021-07-23 | RESIGNED |
MR PAUL MICHAEL RINGHAM | Nov 1969 | British | Director | 2015-06-25 UNTIL 2020-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Viridor Energy Limited | 2021-07-22 | Taunton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
John Laing Investments Limited | 2016-04-06 - 2021-07-22 | London | Ownership of shares 25 to 50 percent | |
Viridor Waste Management Limited | 2016-04-06 - 2021-07-22 | Exeter Devon | Ownership of shares 25 to 50 percent | |
Inovyn Energy Limited | 2016-04-06 | Runcorn Cheshire | Voting rights 50 to 75 percent |