Active
Company Information for INEOS RUNCORN (TPS) HOLDINGS LIMITED
BANKES LANE OFFICE, BANKES LANE, RUNCORN, CHESHIRE, WA7 4EL,
|
Company Registration Number
06574947
Private Limited Company
Active |
Company Name | |
---|---|
INEOS RUNCORN (TPS) HOLDINGS LIMITED | |
Legal Registered Office | |
BANKES LANE OFFICE BANKES LANE RUNCORN CHESHIRE WA7 4EL Other companies in WA7 | |
Company Number | 06574947 | |
---|---|---|
Company ID Number | 06574947 | |
Date formed | 2008-04-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB927257603 |
Last Datalog update: | 2024-11-05 13:32:03 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL FREDERICK NICHOLS |
||
WOUTER BLEUKX |
||
MICHAEL JOHN MAHER |
||
ANDREW STEPHEN PEARSON |
||
ELLIOT ARTHUR JAMES REES |
||
PAUL MICHAEL RINGHAM |
||
FRANCIS ROURKE |
||
JULIE DAWN TAYLORSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HIONG LEONG TAN |
Director | ||
JAMES HEATH |
Director | ||
ANDREW STEPHEN PEARSON |
Director | ||
STUART MICHAEL COLLINGS |
Director | ||
LOUISE JAQUELINE CALVIOU |
Director | ||
ANDREW MICHAEL DAVID KIRKMAN |
Director | ||
ALAN DOUGLAS CUMMING |
Director | ||
ANDREW MICHAEL DAVID KIRKMAN |
Director | ||
LOUISE JAQUELINE CALVIOU |
Director | ||
GHISLAIN GEORGES JOSE DECADT |
Director | ||
MICHAEL JOHN MAHER |
Director | ||
KEITH METCALFE |
Director | ||
JAMES HEATH |
Director | ||
ANDREW STEPHEN PEARSON |
Director | ||
ANDREW STEPHEN ANNESLEY VACHELL |
Director | ||
LIV CECILIE BIRKELAND |
Director | ||
LIV CECILIE BIRKELAND |
Director | ||
CHRISTOPHER EDWARD TANE |
Director | ||
MICHAEL HELLINGS |
Director | ||
JOHANNES PETRUS HEEMELAAR |
Director | ||
CHRISTOPHER JOHN COOKE |
Director | ||
ANDREW KEITH HARMER |
Director | ||
JOHANNES PETRUS HEEMELAAR |
Director | ||
CHRISTOPHER JOHN COOKE |
Director | ||
BARRIE SIDNEY HURLEY |
Director | ||
OTTO SCHNURR |
Director | ||
JAMES ALLMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INOVYN GROUP TREASURY LIMITED | Company Secretary | 2008-06-04 | CURRENT | 2007-03-23 | Active | |
INEOS RUNCORN (TPS) LIMITED | Company Secretary | 2008-04-24 | CURRENT | 2008-04-24 | Active | |
EVC PENSION TRUSTEES LIMITED | Company Secretary | 2006-02-09 | CURRENT | 1996-09-23 | Active | |
INEOS VINYLS (II) LIMITED | Company Secretary | 2006-02-03 | CURRENT | 2001-06-26 | Dissolved 2016-10-01 | |
INEOS VINYLS INVESTMENTS LIMITED | Company Secretary | 2006-02-03 | CURRENT | 2000-12-29 | Dissolved 2016-10-01 | |
INEOS VINYLS HOLDINGS LIMITED | Company Secretary | 2006-02-03 | CURRENT | 2001-01-19 | Active | |
HAWKSLEASE FINANCE COMPANY LIMITED | Company Secretary | 2006-02-03 | CURRENT | 2002-01-24 | Active | |
INEOS CHLOR TRUSTEES LIMITED | Company Secretary | 2005-12-21 | CURRENT | 2001-02-05 | Active | |
INEOS INDUSTRIAL INVESTMENTS LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2002-11-12 | Dissolved 2016-10-01 | |
INOVYN SALES INTERNATIONAL LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2000-02-28 | Liquidation | |
INOVYN CHLORVINYLS LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2000-09-11 | Active | |
INEOS PROCUREMENT LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2002-11-13 | Liquidation | |
INOVYN NEWCO 2 LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2003-05-21 | Active | |
INOVYN ENERGY LIMITED | Company Secretary | 2005-10-10 | CURRENT | 1986-11-20 | Active | |
INEOS VINYLS FINANCE LIMITED | Company Secretary | 2005-10-01 | CURRENT | 2003-10-06 | Dissolved 2016-10-01 | |
INEOS VINYLS UK LTD | Company Secretary | 2005-09-29 | CURRENT | 1955-04-13 | Liquidation | |
INEOS VINYLS LIMITED | Company Secretary | 2005-09-29 | CURRENT | 2005-03-30 | Active | |
INOVYN ENTERPRISES LIMITED | Company Secretary | 2005-09-27 | CURRENT | 2003-01-29 | Active | |
INEOS RUNCORN (TPS) LIMITED | Director | 2017-11-16 | CURRENT | 2008-04-24 | Active | |
INEOS TECHNOLOGIES (HOLDINGS) LIMITED | Director | 2017-02-16 | CURRENT | 2008-10-06 | Active | |
INEOS TECHNOLOGIES (VINYLS) LIMITED | Director | 2017-02-16 | CURRENT | 2009-11-24 | Active | |
INOVYN EUROPE LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
INEOS INOVYN LIMITED | Director | 2016-07-08 | CURRENT | 2013-09-18 | Active | |
INOVYN HOLDINGS LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Liquidation | |
KERLING NEWCO 2 LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
KERLING NEWCO 1 LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
INEOS RUNCORN (TPS) LIMITED | Director | 2015-04-14 | CURRENT | 2008-04-24 | Active | |
INOVYN SERVICES LIMITED | Director | 2013-03-26 | CURRENT | 2003-06-12 | Active | |
INOVYN ENTERPRISES LIMITED | Director | 2011-11-04 | CURRENT | 2003-01-29 | Active | |
INOVYN FINANCE LIMITED | Director | 2009-11-26 | CURRENT | 2009-09-23 | Active | |
INOVYN CHLORVINYLS HOLDINGS LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
INOVYN NEWTON AYCLIFFE LIMITED | Director | 2009-09-08 | CURRENT | 1982-04-26 | Active | |
INOVYN GROUP TREASURY LIMITED | Director | 2008-06-04 | CURRENT | 2007-03-23 | Active | |
VINYLS ITALIA LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-10 | Active | |
INEOS VINYLS UK LTD | Director | 2006-02-13 | CURRENT | 1955-04-13 | Liquidation | |
INEOS VINYLS LIMITED | Director | 2006-02-13 | CURRENT | 2005-03-30 | Active | |
INOVYN SALES INTERNATIONAL LIMITED | Director | 2006-02-03 | CURRENT | 2000-02-28 | Liquidation | |
INOVYN CHLORVINYLS LIMITED | Director | 2006-02-03 | CURRENT | 2000-09-11 | Active | |
INEOS VINYLS HOLDINGS LIMITED | Director | 2006-02-03 | CURRENT | 2001-01-19 | Active | |
HAWKSLEASE FINANCE COMPANY LIMITED | Director | 2006-02-03 | CURRENT | 2002-01-24 | Active | |
INEOS PROCUREMENT LIMITED | Director | 2006-02-03 | CURRENT | 2002-11-13 | Liquidation | |
INOVYN NEWCO 2 LIMITED | Director | 2006-02-03 | CURRENT | 2003-05-21 | Active | |
INOVYN ENERGY LIMITED | Director | 2006-02-03 | CURRENT | 1986-11-20 | Active | |
COUNTYROUTE (A130) PLC. | Director | 2018-07-03 | CURRENT | 1999-09-28 | Active | |
COUNTYROUTE LIMITED | Director | 2018-07-03 | CURRENT | 1998-12-08 | Active | |
INEOS RUNCORN (TPS) LIMITED | Director | 2018-04-30 | CURRENT | 2008-04-24 | Active | |
FORUM CAMBRIDGE HOLDCO LIMITED | Director | 2016-08-30 | CURRENT | 2014-11-28 | Dissolved 2017-12-19 | |
JOHN LAING CAMBRIDGE LIMITED | Director | 2016-08-30 | CURRENT | 2013-07-03 | Active - Proposal to Strike off | |
ALDER HEY HOLDCO 1 LIMITED | Director | 2015-07-22 | CURRENT | 2013-02-05 | Active | |
ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED | Director | 2015-07-22 | CURRENT | 2013-02-06 | Active | |
ALDER HEY HOLDCO 3 LIMITED | Director | 2015-07-22 | CURRENT | 2013-02-20 | Active | |
ALDER HEY HOLDCO 2 LIMITED | Director | 2015-07-22 | CURRENT | 2013-02-04 | Active | |
CROYDON PSDH HOLDCO LIMITED | Director | 2013-08-16 | CURRENT | 2009-12-07 | Liquidation | |
CROYDON PSDH HOLDCO 2 LIMITED | Director | 2013-08-16 | CURRENT | 2010-03-04 | Liquidation | |
JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED | Director | 2013-08-16 | CURRENT | 2008-09-29 | Dissolved 2018-05-27 | |
CCURV (NOMINEE) LIMITED | Director | 2013-08-16 | CURRENT | 2008-10-24 | Dissolved 2018-06-09 | |
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED | Director | 2013-02-08 | CURRENT | 2002-04-19 | Active | |
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2013-02-08 | CURRENT | 2001-07-16 | Active | |
SERVICES SUPPORT (SURREY) HOLDINGS LIMITED | Director | 2013-01-11 | CURRENT | 2004-05-06 | Active - Proposal to Strike off | |
SERVICES SUPPORT (SURREY) LIMITED | Director | 2013-01-11 | CURRENT | 2004-05-05 | Active - Proposal to Strike off | |
RAIL INVESTMENTS (GREAT WESTERN) LIMITED | Director | 2012-07-26 | CURRENT | 2012-01-19 | Active - Proposal to Strike off | |
SEVERN RIVER CROSSING PLC | Director | 2012-03-29 | CURRENT | 1989-05-04 | Liquidation | |
JOHN LAING PENSION PLAN TRUSTEES LIMITED | Director | 2010-10-01 | CURRENT | 1977-07-15 | Active | |
CITY GREENWICH LEWISHAM RAIL LINK PLC | Director | 2005-06-14 | CURRENT | 1996-03-07 | Liquidation | |
INEOS RUNCORN (TPS) LIMITED | Director | 2016-12-01 | CURRENT | 2008-04-24 | Active | |
VIRIDOR CLYDE VALLEY LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
PEARSONS GROUP HOLDINGS LIMITED | Director | 2015-07-31 | CURRENT | 2002-07-05 | Active | |
VIRIDOR SOUTH LANARKSHIRE LIMITED | Director | 2015-07-31 | CURRENT | 2011-06-08 | Active - Proposal to Strike off | |
DRAGON WASTE LIMITED | Director | 2015-07-31 | CURRENT | 1992-09-30 | Active | |
HODGEJOY RECYCLING LIMITED | Director | 2015-07-31 | CURRENT | 1995-05-11 | Active - Proposal to Strike off | |
BASECALL LIMITED | Director | 2015-07-31 | CURRENT | 2002-02-20 | Active | |
CORBY SKIP HIRE LIMITED | Director | 2015-07-31 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
VIRIDOR EFW (RUNCORN) LIMITED | Director | 2015-07-31 | CURRENT | 2009-03-31 | Active | |
VALENCIA WASTE KENT LIMITED | Director | 2015-07-31 | CURRENT | 1992-09-28 | Active | |
VALENCIA WASTE (THAMES) LIMITED | Director | 2015-07-31 | CURRENT | 1994-11-15 | Active | |
VALENCIA (ERITH) LIMITED | Director | 2015-07-31 | CURRENT | 1995-11-27 | Active | |
THAMES INCINERATION AND RECYCLING LIMITED | Director | 2015-07-31 | CURRENT | 1996-02-19 | Active - Proposal to Strike off | |
VIRIDOR WASTE (WASTENOT RECYCLING) LIMITED | Director | 2015-07-31 | CURRENT | 1996-05-13 | Active - Proposal to Strike off | |
BIFFA (CORBY) LIMITED | Director | 2015-07-31 | CURRENT | 1996-06-26 | Active | |
VALENCIA WASTE (LANDFILL RESTORATION) LIMITED | Director | 2015-07-31 | CURRENT | 1997-07-29 | Active | |
VIRIDOR RESOURCE MANAGEMENT LIMITED | Director | 2015-07-31 | CURRENT | 1998-10-13 | Active | |
VALENCIA WASTE (MEDWAY) HOLDINGS LIMITED | Director | 2015-07-31 | CURRENT | 1999-05-06 | Active | |
VIRIDOR (MARTOCK) LIMITED | Director | 2015-07-31 | CURRENT | 2000-08-03 | Active - Proposal to Strike off | |
THAMES TANKERING SERVICES LIMITED | Director | 2015-07-31 | CURRENT | 2001-07-26 | Active - Proposal to Strike off | |
BIFFA (WEST SUSSEX) RECYCLING LIMITED | Director | 2015-07-31 | CURRENT | 2003-10-21 | Active | |
WASTE (ATHERTON) HOLDINGS LIMITED | Director | 2015-07-31 | CURRENT | 2005-04-01 | Active | |
SHORE RECYCLING (OZONE) LIMITED | Director | 2015-07-31 | CURRENT | 2005-06-06 | Active - Proposal to Strike off | |
VIRIDOR RESOURCE TRANSPORT LIMITED | Director | 2015-07-31 | CURRENT | 2006-03-02 | Active - Proposal to Strike off | |
OAKLEY SKIP HIRE LIMITED | Director | 2015-07-31 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
OAKLEY RECYCLING LIMITED | Director | 2015-07-31 | CURRENT | 2006-06-19 | Active - Proposal to Strike off | |
VALENCIA (LANCASHIRE) LIMITED | Director | 2015-07-31 | CURRENT | 2006-09-13 | Active | |
VIRIDOR WASTE (ADAPT) LIMITED | Director | 2015-07-31 | CURRENT | 2006-11-20 | Active - Proposal to Strike off | |
VIRIDOR (COMMUNITY RECYCLING MKH) LIMITED | Director | 2015-07-31 | CURRENT | 2008-11-25 | Active - Proposal to Strike off | |
VIRIDOR (CHESHIRE) LIMITED | Director | 2015-07-31 | CURRENT | 2010-08-05 | Active - Proposal to Strike off | |
VIRIDOR OXFORDSHIRE LIMITED | Director | 2015-07-31 | CURRENT | 2010-08-12 | Active | |
VIRIDOR NEW ENGLAND (EFW) LIMITED | Director | 2015-07-31 | CURRENT | 2010-10-27 | Active - Proposal to Strike off | |
VIRIDOR TRIDENT PARK LIMITED | Director | 2015-07-31 | CURRENT | 2012-03-06 | Active | |
VIRIDOR SOUTH LONDON LIMITED | Director | 2015-07-31 | CURRENT | 2012-06-15 | Active | |
VIRIDOR PETERBOROUGH LIMITED | Director | 2015-07-31 | CURRENT | 2012-10-16 | Active | |
VIRIDOR ENVIROSCOT LIMITED | Director | 2015-07-31 | CURRENT | 1998-02-12 | Active | |
VWM (SCOTLAND) LIMITED | Director | 2015-07-31 | CURRENT | 1998-08-10 | Active - Proposal to Strike off | |
VALENCIA ELECTRICAL RECYCLING LIMITED | Director | 2015-07-31 | CURRENT | 2002-03-28 | Active | |
VALENCIA ELECTRICAL RECYCLING (HOLDINGS) LIMITED | Director | 2015-07-31 | CURRENT | 2004-07-26 | Active | |
VIRIDOR (GLASGOW) LIMITED | Director | 2015-07-31 | CURRENT | 2011-08-03 | Active | |
LAKESIDE ENERGY FROM WASTE LIMITED | Director | 2018-04-10 | CURRENT | 1999-10-19 | Active | |
LAKESIDE ENERGY FROM WASTE HOLDINGS LIMITED | Director | 2018-04-10 | CURRENT | 2005-10-31 | Active | |
SOUTH STAFFORDSHIRE WATER BUSINESS LIMITED | Director | 2017-10-12 | CURRENT | 2015-10-29 | Active - Proposal to Strike off | |
CAMBRIDGE WATER BUSINESS LIMITED | Director | 2017-10-12 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
PENNON WATER SERVICES LIMITED | Director | 2017-07-12 | CURRENT | 2015-12-04 | Active | |
SSWB LIMITED | Director | 2017-07-12 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
VALENCIA WASTE MANAGEMENT LIMITED | Director | 2016-08-16 | CURRENT | 1956-12-03 | Active | |
VIRIDOR CLYDE VALLEY LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
VIRIDOR WASTE (GREATER MANCHESTER) LIMITED | Director | 2015-12-07 | CURRENT | 1992-04-08 | Active | |
INEOS RUNCORN (TPS) LIMITED | Director | 2015-06-25 | CURRENT | 2008-04-24 | Active | |
VIRIDOR LIMITED | Director | 2014-11-18 | CURRENT | 1990-01-02 | Active | |
INEOS TECHNOLOGIES (VINYLS) LIMITED | Director | 2018-07-24 | CURRENT | 2009-11-24 | Active | |
INOVYN ENTERPRISES LIMITED | Director | 2018-06-20 | CURRENT | 2003-01-29 | Active | |
INEOS RUNCORN (TPS) LIMITED | Director | 2018-06-20 | CURRENT | 2008-04-24 | Active | |
INEOS TECHNOLOGIES (HOLDINGS) LIMITED | Director | 2017-02-16 | CURRENT | 2008-10-06 | Active | |
INEOS TECHNOLOGIES (VINYLS) LIMITED | Director | 2017-02-16 | CURRENT | 2009-11-24 | Active | |
INOVYN EUROPE LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
INEOS INOVYN LIMITED | Director | 2016-07-08 | CURRENT | 2013-09-18 | Active | |
INOVYN HOLDINGS LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Liquidation | |
INOVYN NEWTON AYCLIFFE LIMITED | Director | 2015-07-02 | CURRENT | 1982-04-26 | Active | |
INOVYN FINANCE LIMITED | Director | 2015-06-19 | CURRENT | 2009-09-23 | Active | |
KERLING NEWCO 2 LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
KERLING NEWCO 1 LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
INEOS RUNCORN (TPS) LIMITED | Director | 2015-04-14 | CURRENT | 2008-04-24 | Active | |
INOVYN ENTERPRISES LIMITED | Director | 2014-09-01 | CURRENT | 2003-01-29 | Active | |
INOVYN SERVICES LIMITED | Director | 2013-03-26 | CURRENT | 2003-06-12 | Active | |
INOVYN NEWCO 2 LIMITED | Director | 2012-07-30 | CURRENT | 2003-05-21 | Active | |
INOVYN GROUP TREASURY LIMITED | Director | 2011-08-11 | CURRENT | 2007-03-23 | Active | |
INOVYN CHLORVINYLS HOLDINGS LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
INOVYN SALES INTERNATIONAL LIMITED | Director | 2008-02-07 | CURRENT | 2000-02-28 | Liquidation | |
INOVYN CHLORVINYLS LIMITED | Director | 2008-02-07 | CURRENT | 2000-09-11 | Active | |
INOVYN ENERGY LIMITED | Director | 2008-02-07 | CURRENT | 1986-11-20 | Active | |
INEOS VINYLS UK LTD | Director | 2008-02-07 | CURRENT | 1955-04-13 | Liquidation | |
INEOS VINYLS LIMITED | Director | 2008-02-07 | CURRENT | 2005-03-30 | Active | |
INEOS PROCUREMENT LIMITED | Director | 2005-09-15 | CURRENT | 2002-11-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED KATHERINE JANE PROFFITT | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE DAWN TAYLORSON | ||
APPOINTMENT TERMINATED, DIRECTOR JASON MARK WIEGAND | ||
DIRECTOR APPOINTED MR JASON MARK WIEGAND | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR JASON MARK WIEGAND | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOORCROFT | ||
DIRECTOR APPOINTED JAMES WILLIAM ALLMAN | ||
CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES | ||
Change of details for Inovyn Energy Limited as a person with significant control on 2024-02-29 | ||
REGISTERED OFFICE CHANGED ON 29/02/24 FROM Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom | ||
DIRECTOR APPOINTED LYNDI MARGARET HUGHES | ||
DIRECTOR APPOINTED JULIE LOUISE HAYNES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR NICK MADDOCK | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HOWSON | |
AP01 | DIRECTOR APPOINTED NICK MADDOCK | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AP03 | Appointment of Jenny Ellen Mckee as company secretary on 2022-05-01 | |
TM02 | Termination of appointment of Paul Frederick Nichols on 2022-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD BELFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADAM THOMAS DAVIES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR NIGEL MARTIN BOUCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROURKE | |
PSC02 | Notification of Viridor Energy Limited as a person with significant control on 2021-07-22 | |
PSC07 | CESSATION OF JOHN LAING INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR PAUL ADAM THOMAS DAVIES | |
AP01 | DIRECTOR APPOINTED MR PIERRE GUY DOREL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE GUY DOREL | |
CH01 | Director's details changed for Mr David James Horrocks on 2021-06-01 | |
PSC05 | Change of details for Inovyn Energy Limited as a person with significant control on 2021-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/21 FROM PO Box 9 Runcorn Site Hq South Parade Runcorn Cheshire WA7 4JE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MAHER | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES HORROCKS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES PENNELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL RINGHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED LYNDI MARGARET HUGHES | |
AP01 | DIRECTOR APPOINTED LYNDI MARGARET HUGHES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN PEARSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIONG LEONG TAN | |
AP01 | DIRECTOR APPOINTED MR FRANCIS ROURKE | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael John Maher on 2018-04-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MICHAEL COLLINGS | |
AP01 | DIRECTOR APPOINTED MR WOUTER BLEUKX | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ELLIOT ARTHUR JAMES REES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Andrew Stephen Pearson on 2016-09-13 | |
CH01 | Director's details changed for Mr Michael John Maher on 2016-07-19 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART MICHAEL COLLINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE JAQUELINE CALVIOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL DAVID KIRKMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL RINGHAM | |
AP01 | DIRECTOR APPOINTED ANDREW KIRKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CUMMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKMAN | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 23/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED LOUISE JACQUELINE CALVIOU | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN MAHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE CALVIOU | |
AP01 | DIRECTOR APPOINTED HIONG LEONG TAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH METCALFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GHISLAIN DECADT | |
AP01 | DIRECTOR APPOINTED MS JULIE DAWN TAYLORSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 23/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON | |
AP01 | DIRECTOR APPOINTED JAMES HEATH | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN PEARSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN PEARSON / 07/02/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VACHELL | |
AP01 | DIRECTOR APPOINTED JAMES HEATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIV BIRKELAND | |
AP01 | DIRECTOR APPOINTED LOUISE JACQUELINE CALVIOU | |
AP01 | DIRECTOR APPOINTED ANDREW STEPHEN ANNESLEY VACHELL | |
AP01 | DIRECTOR APPOINTED LIV CECILIE BIRKELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TANE | |
AP01 | DIRECTOR APPOINTED MR KEITH METCALFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIV BIRKELAND | |
AP01 | DIRECTOR APPOINTED ANDREW KIRKMAN | |
AR01 | 23/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN DOUGLAS CUMMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELLINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES HEEMELAAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HELLINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOKE | |
AP01 | DIRECTOR APPOINTED JOHANNES PETRUS HEEMELAAR | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES HEEMELAAR | |
AR01 | 23/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE HURLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOKE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN COOKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GHISLAIN GEORGES JOSE DECADT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OTTO SCHNURR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LIV CECILIE BIRKELAND / 07/09/2010 | |
AP01 | DIRECTOR APPOINTED MS LIV CECILIE BIRKELAND | |
AR01 | 23/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD TANE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR OTTO SCHNURR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MAHER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE SIDNEY HURLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES PETRUS HEEMELAAR / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL FREDERICK NICHOLS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH HARMER / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | PRICEWATERHOUSE COOPER LLP 27/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLMAN / 18/05/2009 | |
288a | DIRECTOR APPOINTED MR JOHANNES PETRUS HEEMELAAR | |
288a | DIRECTOR APPOINTED MR JAMES WILLIAM ALLMAN | |
RES13 | APPENDIX 1 02/04/2009 | |
RES13 | SECTION 175 APPENDIX 1 02/03/2009 | |
RES01 | ADOPT ARTICLES 02/03/2009 | |
RES01 | ADOPT ARTICLES 13/03/2009 | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND IN ITS CAPACITY AND ACTING AS SECURITY TRUSTEE AND AGENT FOR AND ON BEHALF OF THE BENEFICIARIES (SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as INEOS RUNCORN (TPS) HOLDINGS LIMITED are:
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