Ineos Runcorn (tps) Holdings Limited

General information

Name:

Ineos Runcorn (tps) Holdings Ltd

Office Address:

Bankes Lane Office Bankes Lane Po Box 9 WA7 4JE Runcorn

Number: 06574947

Incorporation date: 2008-04-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this company was registered is 2008-04-23. Started under number 06574947, this firm operates as a Private Limited Company. You may find the main office of the firm during office times under the following address: Bankes Lane Office Bankes Lane Po Box 9, WA7 4JE Runcorn. This company's SIC code is 35110, that means Production of electricity. Ineos Runcorn (tps) Holdings Ltd reported its latest accounts for the period up to 31st December 2022. The firm's most recent confirmation statement was submitted on 26th April 2023.

Because of this specific company's size, it became imperative to find new executives, namely: Lyndi H., Julie H., Anthony M. who have been assisting each other for one year for the benefit of this limited company. To find professional help with legal documentation, this limited company has been utilizing the skills of Jenny M. as a secretary since 2022.

Company staff

Lyndi H.

Role: Director

Appointed: 01 December 2023

Latest update: 22 February 2024

Julie H.

Role: Director

Appointed: 25 September 2023

Latest update: 22 February 2024

Anthony M.

Role: Director

Appointed: 01 December 2022

Latest update: 22 February 2024

Jenny M.

Role: Secretary

Appointed: 01 May 2022

Latest update: 22 February 2024

Richard B.

Role: Director

Appointed: 25 March 2022

Latest update: 22 February 2024

Nigel B.

Role: Director

Appointed: 23 July 2021

Latest update: 22 February 2024

Pierre D.

Role: Director

Appointed: 08 June 2021

Latest update: 22 February 2024

Wouter B.

Role: Director

Appointed: 16 November 2017

Latest update: 22 February 2024

Julie T.

Role: Director

Appointed: 14 April 2015

Latest update: 22 February 2024

People with significant control

The companies with significant control over the firm are as follows: Viridor Energy Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Taunton at Priory Bridge Road, TA1 1AP and was registered as a PSC under the reg no 12873827. Inovyn Energy Limited and has over 1/2 to 3/4 of voting rights. This company can be reached in Runcorn at Bankes Lane, Po Box 9, WA7 4EL, Cheshire and was registered as a PSC under the reg no 2076043.

Viridor Energy Limited
Address: Viridor House Priory Bridge Road, Taunton, TA1 1AP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12873827
Notified on 22 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Inovyn Energy Limited
Address: Bankes Lane Office Bankes Lane, PO BOX 9, Runcorn, Cheshire, WA7 4EL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2076043
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
John Laing Investments Limited
Address: Allington House 150 Victoria Street, London, SW1E 5LB, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 00780225
Notified on 6 April 2016
Ceased on 22 July 2021
Nature of control:
1/2 or less of shares
Viridor Waste Management Limited
Address: Peninsula House Rydon Lane, Exeter Devon, EX2 7HR, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 00575069
Notified on 6 April 2016
Ceased on 22 July 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Address change date: 2024/02/29. New Address: Bankes Lane Office Bankes Lane Runcorn Cheshire WA7 4EL. Previous address: Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom (AD01)
filed on: 29th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35110 : Production of electricity
16
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