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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bankes Lane Office, Bankes Lane, Runcorn, United Kingdom, WA7 4EL | Secretary | 01 May 2022 | Active |
| Viridor House, Youngman Place, Priory Bridge Road, Taunton, United Kingdom, TA1 1AP | Director | 25 March 2022 | Active |
| Bankes Lane Office, Bankes Lane, Runcorn, United Kingdom, WA7 4EL | Director | 16 November 2017 | Active |
| Bankes Lane Office, Bankes Lane, Runcorn, United Kingdom, WA7 4EL | Director | 23 July 2021 | Active |
| Viridor Waste Management, Avonmouth Erf, Sevalco North Site, Chittening, Avonmouth, Bristol, United Kingdom, BS11 0YU | Director | 08 June 2021 | Active |
| Viridor House, Youngman Place, Priory Bridge Road, Taunton, United Kingdom, TA1 1AP | Director | 25 September 2023 | Active |
| Peninsula House, Rydon Lane, Exeter Devon, United Kingdom, EX2 7HR | Director | 01 December 2023 | Active |
| Bankes Lane Office, Bankes Lane, Runcorn, United Kingdom, WA7 4EL | Director | 01 December 2022 | Active |
| Bankes Lane Office, Bankes Lane, Runcorn, United Kingdom, WA7 4EL | Director | 14 April 2015 | Active |
| Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, United Kingdom, WA7 4JE | Secretary | 23 April 2008 | Active |
| PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, WA7 4JE | Director | 18 May 2009 | Active |
| Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, United Kingdom, WA7 4JE | Director | 24 May 2013 | Active |
| PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, WA7 4JE | Director | 07 September 2010 | Active |
| PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, WA7 4JE | Director | 14 April 2015 | Active |
| PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, WA7 4JE | Director | 24 September 2013 | Active |
| PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, WA7 4JE | Director | 18 December 2015 | Active |
| C/O Viridor Waste Management Ltd, 42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4AJ | Director | 06 December 2011 | Active |
| 42, Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4AJ | Director | 16 September 2011 | Active |
| Viridor House, Youngman Place, Priory Bridge Road, Taunton, United Kingdom, TA1 1AP | Director | 05 March 2013 | Active |
| Viridor House, Youngman Place, Priory Bridge Road, Taunton, United Kingdom, TA1 1AP | Director | 08 June 2021 | Active |
| PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, WA7 4JE | Director | 01 January 2011 | Active |
| Viridor Waste Management, Avonmouth Erf, Sevalco North Site, Chittening, Avonmouth, Bristol, United Kingdom, BS11 0YU | Director | 23 July 2020 | Active |
| Allington House, 150 Victoria Street, London, United Kingdom, SW1E 5LB | Director | 23 April 2008 | Active |
| C/O John Laing Investments Ltd, 1 Kingsway, ..., London, United Kingdom, WC2B 6AN | Director | 14 April 2014 | Active |
| C/O John Laing Investments Ltd, 1 Kingsway, ..., London, United Kingdom, WC2B 6AN | Director | 18 December 2013 | Active |
| C/O John Laing Investments Ltd, Allington House, 150 Victoria Street, London, United Kingdom, SW1E 5LB | Director | 01 May 2012 | Active |
| Allington House, 150 Victoria Street, London, United Kingdom, SW1E 5LB | Director | 26 May 2009 | Active |
| C/O Viridor Waste Management Limited, Peninsula House, Rydon Lane, Exeter, United Kingdom, EX2 7HR | Director | 23 May 2012 | Active |
| Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, United Kingdom, WA7 4JE | Director | 01 February 2021 | Active |
| Viridor House, Youngman Place, Priory Bridge Road, Taunton, United Kingdom, TA1 1AP | Director | 25 March 2022 | Active |
| Peninsula House, Rydon Lane, Exeter Devon, United Kingdom, EX2 7HR | Director | 09 May 2019 | Active |
| 42, Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4AJ | Director | 23 April 2008 | Active |
| Viridor House, Youngman Place, Priory Bridge Road, Taunton, United Kingdom, TA1 1AP | Director | 25 June 2015 | Active |
| Viridor House, Youngman Place, Priory Bridge Road, Taunton, United Kingdom, TA1 1AP | Director | 17 May 2013 | Active |
| Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, United Kingdom, WA7 4JE | Director | 27 October 2022 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-07 | Officers | Appoint person director company with name date. | Download |
| 2023-09-26 | Officers | Appoint person director company with name date. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-22 | Officers | Termination director company with name termination date. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Officers | Appoint person director company with name date. | Download |
| 2022-12-06 | Officers | Termination director company with name termination date. | Download |
| 2022-10-31 | Officers | Termination director company with name termination date. | Download |
| 2022-10-31 | Officers | Appoint person director company with name date. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-04 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-28 | Officers | Appoint person director company with name date. | Download |
| 2022-03-28 | Officers | Termination director company with name termination date. | Download |
| 2022-03-28 | Officers | Termination director company with name termination date. | Download |
| 2022-03-28 | Officers | Appoint person director company with name date. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-23 | Officers | Appoint person director company with name date. | Download |
| 2021-07-23 | Officers | Termination director company with name termination date. | Download |
| 2021-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
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