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Nom

Ineos Runcorn (TPS) Holdings Limited
Adresse
Bankes Lane Office
Bankes Lane
Runcorn
WA7 4EL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06574947 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Inovyn Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 02076043 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Viridor Energy Limited Status: Active Notified: 22/07/2021 Companies House Number: 12873827 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB John Laing Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/07/2021 Companies House Number: 00780225 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Viridor Waste Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/07/2021 Companies House Number: 00575069 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (11)

    Source: Companies House
    Allman, James William Runcorn, United Kingdom Status: Active Notified: 24/05/2024 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Belfield, Richard Priory Bridge Road, Taunton, England And Wales, United Kingdom Status: Active Notified: 25/03/2022 Date of Birth: 10/1963 Occupation: Business Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bouckley, Nigel Martin Runcorn, United Kingdom Status: Active Notified: 23/07/2021 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dorel, Pierre Guy Chittening, Avonmouth, Bristol, Somerset, United Kingdom Status: Active Notified: 08/06/2021 Date of Birth: 02/1984 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: French
    Haynes, Julie Louise Priory Bridge Road, Taunton, United Kingdom Status: Active Notified: 25/09/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Lyndi Margaret Exeter Devon, United Kingdom Status: Active Notified: 01/12/2023 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Mckee, Jenny Ellen Runcorn, United Kingdom Status: Active Notified: 01/05/2022 Role: Secretary
    Taylorson, Julie Dawn Runcorn, United Kingdom Status: Active Notified: 14/04/2015 Date of Birth: 11/1959 Occupation: Purchasing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wiegand, Jason Mark Runcorn, United Kingdom Status: Active Notified: 24/05/2024 Occupation: Site Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Bleukx, Wouter Runcorn, United Kingdom Status: Ceased Notified: 16/11/2017 Ceased: 24/05/2024 Date of Birth: 11/1970 Occupation: Manager Role: Director Country of Residence: Belgium Nationality: Belgian
    Moorcroft, Anthony Runcorn, United Kingdom Status: Ceased Notified: 01/12/2022 Ceased: 24/05/2024 Date of Birth: 05/1959 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Ineos Runcorn (TPS) Limited Status: Active Companies House Number: 06575668