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INEOS RUNCORN (TPS) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ineos Runcorn (tps) Holdings Limited. The company was founded 16 years ago and was given the registration number 06574947. The firm's registered office is in RUNCORN. You can find them at Po Box 9 Runcorn Site Hq, South Parade, Runcorn, Cheshire. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:INEOS RUNCORN (TPS) HOLDINGS LIMITED
Company Number:06574947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Po Box 9 Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bankes Lane Office, Bankes Lane, Runcorn, United Kingdom, WA7 4EL

Secretary01 May 2022Active
Viridor House, Youngman Place, Priory Bridge Road, Taunton, United Kingdom, TA1 1AP

Director25 March 2022Active
Bankes Lane Office, Bankes Lane, Runcorn, United Kingdom, WA7 4EL

Director16 November 2017Active
Bankes Lane Office, Bankes Lane, Runcorn, United Kingdom, WA7 4EL

Director23 July 2021Active
Viridor Waste Management, Avonmouth Erf, Sevalco North Site, Chittening, Avonmouth, Bristol, United Kingdom, BS11 0YU

Director08 June 2021Active
Viridor House, Youngman Place, Priory Bridge Road, Taunton, United Kingdom, TA1 1AP

Director25 September 2023Active
Peninsula House, Rydon Lane, Exeter Devon, United Kingdom, EX2 7HR

Director01 December 2023Active
Bankes Lane Office, Bankes Lane, Runcorn, United Kingdom, WA7 4EL

Director01 December 2022Active
Bankes Lane Office, Bankes Lane, Runcorn, United Kingdom, WA7 4EL

Director14 April 2015Active
Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, United Kingdom, WA7 4JE

Secretary23 April 2008Active
PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, WA7 4JE

Director18 May 2009Active
Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, United Kingdom, WA7 4JE

Director24 May 2013Active
PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, WA7 4JE

Director07 September 2010Active
PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, WA7 4JE

Director14 April 2015Active
PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, WA7 4JE

Director24 September 2013Active
PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, WA7 4JE

Director18 December 2015Active
C/O Viridor Waste Management Ltd, 42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4AJ

Director06 December 2011Active
42, Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4AJ

Director16 September 2011Active
Viridor House, Youngman Place, Priory Bridge Road, Taunton, United Kingdom, TA1 1AP

Director05 March 2013Active
Viridor House, Youngman Place, Priory Bridge Road, Taunton, United Kingdom, TA1 1AP

Director08 June 2021Active
PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, WA7 4JE

Director01 January 2011Active
Viridor Waste Management, Avonmouth Erf, Sevalco North Site, Chittening, Avonmouth, Bristol, United Kingdom, BS11 0YU

Director23 July 2020Active
Allington House, 150 Victoria Street, London, United Kingdom, SW1E 5LB

Director23 April 2008Active
C/O John Laing Investments Ltd, 1 Kingsway, ..., London, United Kingdom, WC2B 6AN

Director14 April 2014Active
C/O John Laing Investments Ltd, 1 Kingsway, ..., London, United Kingdom, WC2B 6AN

Director18 December 2013Active
C/O John Laing Investments Ltd, Allington House, 150 Victoria Street, London, United Kingdom, SW1E 5LB

Director01 May 2012Active
Allington House, 150 Victoria Street, London, United Kingdom, SW1E 5LB

Director26 May 2009Active
C/O Viridor Waste Management Limited, Peninsula House, Rydon Lane, Exeter, United Kingdom, EX2 7HR

Director23 May 2012Active
Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, United Kingdom, WA7 4JE

Director01 February 2021Active
Viridor House, Youngman Place, Priory Bridge Road, Taunton, United Kingdom, TA1 1AP

Director25 March 2022Active
Peninsula House, Rydon Lane, Exeter Devon, United Kingdom, EX2 7HR

Director09 May 2019Active
42, Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4AJ

Director23 April 2008Active
Viridor House, Youngman Place, Priory Bridge Road, Taunton, United Kingdom, TA1 1AP

Director25 June 2015Active
Viridor House, Youngman Place, Priory Bridge Road, Taunton, United Kingdom, TA1 1AP

Director17 May 2013Active
Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, United Kingdom, WA7 4JE

Director27 October 2022Active

People with Significant Control

Viridor Energy Limited
Notified on:22 July 2021
Status:Active
Country of residence:England
Address:Viridor House, Priory Bridge Road, Taunton, England, TA1 1AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Laing Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Allington House, 150 Victoria Street, London, United Kingdom, SW1E 5LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Viridor Waste Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Peninsula House, Rydon Lane, Exeter Devon, United Kingdom, EX2 7HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Inovyn Energy Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bankes Lane Office, Bankes Lane, Runcorn, United Kingdom, WA7 4EL
Nature of control:
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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