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Ineos Runcorn (Tps) Holdings Limited

06574947

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BANKES LANE OFFICE, RUNCORN, WA7 4EL
Incorporated 23/04/2008

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

35110
Production of electricity

Officers

Mr Pierre Guy Dorel

director · Since 08/06/2021

MANAGER

FRENCH · UNITED KINGDOM · Age 42

Also on 3 other boards

Jenny Ellen Mckee

secretary · Since 01/05/2022

Mrs Julie Louise Haynes

director · Since 25/09/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 18 other boards

Lyndi Margaret Hughes

director · Since 01/12/2023

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

James William Allman

director · Since 24/05/2024

BUSINESS MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 21 other boards

Katherine Jane Proffitt

director · Since 31/12/2024

HEAD OF ENERGY PROCUREMENT

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Lee James Hodder

director · Since 17/02/2025

DIRECTOR

BRITISH · PORTUGAL · Age 44

Paul Thomas Owen

director · Since 04/06/2025

OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 62

Also on 21 other boards

Persons with Significant Control

Inovyn Energy Limited

50–75% votes

Bankes Lane Office, Bankes Lane, Runcorn, WA7 4EL

Reg: 2076043 · Companies House · Limited By Shares

Notified 06/04/2016

Viridor Energy Limited

25–50% shares
25–50% votes

Viridor House, Priory Bridge Road, Taunton, TA1 1AP

Reg: 12873827 · Companies House · Private Limited Company

Notified 22/07/2021

Former PSCs

John Laing Investments Limited

Ceased 22/07/2021

Viridor Waste Management Limited

Ceased 22/07/2021

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND IN ITS CAPACITY AND ACTING AS SECURITY TRUSTEE

Created 08/04/2009Registered 20/04/2009