INEOS RUNCORN (TPS) HOLDINGS LIMITED

  • Company statusactive
  • Company No06574947
  • Age17 years 3 months Incorporated 23 April 2008
  • Officers9

Address

Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom

INEOS RUNCORN (TPS) HOLDINGS LIMITED is an active company incorporated on 23 April 2008 and based in Runcorn, Cheshire, United Kingdom. The company was registered 17 years ago.


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  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    35110 Production of electricity

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House


Monitor

Latest Activity

Appoint Person Director Company With Name Date

1 Month Ago on 11 Jun 2025

Termination Director Company With Name Termination Date

1 Month Ago on 11 Jun 2025

Accounts With Accounts Type Group

1 Month Ago on 09 Jun 2025

Confirmation Statement With No Updates

3 Months Ago on 29 Apr 2025

Appoint Person Director Company With Name Date

5 Months Ago on 17 Feb 2025

Termination Director Company With Name Termination Date

5 Months Ago on 17 Feb 2025

Appoint Person Director Company With Name Date

6 Months Ago on 14 Jan 2025

Appoint Person Director Company With Name Date

6 Months Ago on 13 Jan 2025

Termination Director Company With Name Termination Date

6 Months Ago on 13 Jan 2025

Termination Director Company With Name Termination Date

6 Months Ago on 13 Jan 2025

Accounts With Accounts Type Group

11 Months Ago on 14 Aug 2024

Termination Director Company With Name Termination Date

1 Year Ago on 31 May 2024

Appoint Person Director Company With Name Date

1 Year Ago on 30 May 2024

Termination Director Company With Name Termination Date

1 Year Ago on 30 May 2024

Appoint Person Director Company With Name Date

1 Year Ago on 30 May 2024

Confirmation Statement With No Updates

1 Year Ago on 29 Apr 2024

Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 29 Feb 2024

Change To A Person With Significant Control

1 Year Ago on 29 Feb 2024

Appoint Person Director Company With Name Date

1 Year Ago on 07 Dec 2023

Appoint Person Director Company With Name Date

1 Year Ago on 26 Sep 2023

Accounts With Accounts Type Group

2 Years Ago on 14 Jul 2023

Termination Director Company With Name Termination Date

2 Years Ago on 22 Jun 2023

Confirmation Statement With No Updates

2 Years Ago on 26 Apr 2023

Appoint Person Director Company With Name Date

2 Years Ago on 06 Dec 2022

Termination Director Company With Name Termination Date

2 Years Ago on 06 Dec 2022

People

Officers9

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
MCKEE, Jenny Ellensecretary 01 May 2022
ALLMAN, James Williamdirector Aug 197724 May 2024
DOREL, Pierre Guydirector Feb 198408 Jun 2021
HAYNES, Julie Louisedirector Jan 197225 Sept 2023
HODDER, Lee Jamesdirector Nov 198117 Feb 2025
HUGHES, Lyndi Margaretdirector Sep 196701 Dec 2023
OWEN, Paul Thomasdirector Dec 196304 Jun 2025
PROFFITT, Katherine Janedirector Jul 198531 Dec 2024
WIEGAND, Jason Markdirector Dec 197031 Dec 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Viridor Energy Limited 22 Jul 2021
John Laing Investments Limited 06 Apr 2016
Viridor Waste Management Limited 06 Apr 2016
Inovyn Energy Limited 06 Apr 2016

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