INOVYN ENERGY LIMITED

Overview

Company Name	INOVYN ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02076043
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INOVYN ENERGY LIMITED?

Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply

Where is INOVYN ENERGY LIMITED located?

Registered Office Address	Bankes Lane Office Bankes Lane WA7 4EL Runcorn Cheshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INOVYN ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
INEOS CHLOR ENERGY LIMITED	Feb 08, 2001	Feb 08, 2001
IMPKEMIX ENERGY LIMITED	Dec 19, 1990	Dec 19, 1990
IMPKEMIX (NO. 35) LIMITED	Nov 20, 1986	Nov 20, 1986

What are the latest accounts for INOVYN ENERGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INOVYN ENERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for INOVYN ENERGY LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2026	Appointment of Mr. Andrew Brown as a director on Feb 10, 2026	2 pages	AP01

Feb 11, 2026	Appointment of James William Allman as a director on Feb 10, 2026	2 pages	AP01

Feb 11, 2026	Termination of appointment of Paul Mark Daniels as a director on Feb 10, 2026	1 pages	TM01

Feb 11, 2026	Termination of appointment of David James Horrocks as a director on Feb 10, 2026	1 pages	TM01

Jun 11, 2025	Termination of appointment of Nigel Martin Bouckley as a director on Jun 04, 2025	1 pages	TM01

Jun 11, 2025	Appointment of Paul Thomas Owen as a director on Jun 04, 2025	2 pages	AP01

Jun 05, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Mar 18, 2025	Confirmation statement made on Mar 18, 2025 with no updates	3 pages	CS01

Jul 09, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

Mar 22, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Change of details for Inovyn Chlorvinyls Limited as a person with significant control on Feb 29, 2024	2 pages	PSC05

Feb 29, 2024	Registered office address changed from Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom to Bankes Lane Office Bankes Lane Runcorn Cheshire WA7 4EL on Feb 29, 2024	1 pages	AD01

Jul 10, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Apr 18, 2023	Director's details changed for Mr David James Horrocks on Apr 18, 2023	2 pages	CH01

Mar 15, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Aug 18, 2022	Director's details changed for Mr Paul Mark Daniels on Aug 18, 2022	2 pages	CH01

Aug 16, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

May 04, 2022	Termination of appointment of Paul Frederick Nichols as a secretary on May 01, 2022	1 pages	TM02

May 04, 2022	Appointment of Jenny Ellen Mckee as a secretary on May 01, 2022	2 pages	AP03

Mar 08, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Jan 17, 2022	Termination of appointment of Julie Dawn Taylorson as a director on Jan 04, 2022	1 pages	TM01

Jan 17, 2022	Appointment of Mr Paul Mark Daniels as a director on Jan 04, 2022	2 pages	AP01

Aug 11, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Jul 23, 2021	Appointment of Mr Nigel Martin Bouckley as a director on Jul 23, 2021	2 pages	AP01

Jul 23, 2021	Termination of appointment of Francis Rourke as a director on Jul 23, 2021	1 pages	TM01

View All Filings

Who are the officers of INOVYN ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKEE, Jenny Ellen Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom	May 01, 2022		Secretary	Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom				295415340001
ALLMAN, James William Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom	Feb 10, 2026		Director	Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom	United Kingdom	British	1977-8	303012290001
BROWN, Andrew, Mr. Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom	Feb 10, 2026		Director	Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom	England	British	1981-6	192037840002
OWEN, Paul Thomas Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom	Jun 04, 2025		Director	Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom	United Kingdom	British	1963-12	336794750001
ATTRILL, Geoffrey George Ellwood Cross Tree Lane CH5 3PY Hawarden Deeside	Mar 10, 1999	Jan 16, 2001	Secretary	Ellwood Cross Tree Lane CH5 3PY Hawarden Deeside		British		8545780001
GWYNNE-JONES, Andrew Keith 59 Hurgill Road DL10 4BJ Richmond North Yorkshire	Apr 01, 1997	Mar 10, 1999	Secretary	59 Hurgill Road DL10 4BJ Richmond North Yorkshire		British		39597300002
HEEMSKERK, Leonardus Hendrik 15 Cumbers Drive Ness CH64 4AU Neston Cheshire	Apr 01, 2001	Oct 10, 2005	Secretary	15 Cumbers Drive Ness CH64 4AU Neston Cheshire		British		115611110001
KAY, John Lawrence Wabun Garbutts Lane Hutton Rudby TS15 0DL Yarm Cleveland		Mar 31, 1997	Secretary	Wabun Garbutts Lane Hutton Rudby TS15 0DL Yarm Cleveland		British		20420080001
NICHOLS, Paul Frederick Bankes Lane PO BOX 9 WA7 4JE Runcorn Bankes Lane Office Cheshire United Kingdom	Oct 10, 2005	May 01, 2022	Secretary	Bankes Lane PO BOX 9 WA7 4JE Runcorn Bankes Lane Office Cheshire United Kingdom		British		107994610001
PAUL, Nigel Anthony Lewis 21/4 Mid Steil Glenlockhart EH10 5XB Edinburgh Midlothian	Feb 01, 2001	Apr 01, 2001	Secretary	21/4 Mid Steil Glenlockhart EH10 5XB Edinburgh Midlothian		British		93115070001
REECE, John 1 The Cedars PO16 7AJ Fareham Hampshire	Jan 09, 2001	Feb 01, 2001	Secretary	1 The Cedars PO16 7AJ Fareham Hampshire		British		68799970001
ATTRILL, Geoffrey George Ellwood Cross Tree Lane CH5 3PY Hawarden Deeside	Mar 10, 1999	Jan 16, 2001	Director	Ellwood Cross Tree Lane CH5 3PY Hawarden Deeside		British	1954-4	8545780001
BOUCKLEY, Nigel Martin Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom	Jul 23, 2021	Jun 04, 2025	Director	Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom	England	British	1966-12	285548520001
BULLOCH, Bryan Carson 49 Beech View Road Kingsley WA6 8DG Frodsham Cheshire	Jun 01, 1998	Jan 16, 2001	Director	49 Beech View Road Kingsley WA6 8DG Frodsham Cheshire		British	1945-1	79747120001
CROTTY, Thomas Patrick Sunnybank Cottage School Lane CW6 9NE Bunbury Cheshire	Oct 10, 2005	Feb 03, 2006	Director	Sunnybank Cottage School Lane CW6 9NE Bunbury Cheshire	United Kingdom	Irish	1956-4	75282290001
CURRIE, Andrew Christopher South Marden Rhinefield Road SO42 7SQ Brockenhurst Hampshire	Jan 09, 2001	Aug 28, 2001	Director	South Marden Rhinefield Road SO42 7SQ Brockenhurst Hampshire		British	1955-12	38220340001
DANIELS, Paul Mark Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom	Jan 04, 2022	Feb 10, 2026	Director	Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom	United Kingdom	British	1966-6	200042820002
DECADT, Ghislain Georges Jose PO BOX 9 Runcorn Site Hq WA7 4JE South Parade Runcorn Cheshire	Jan 01, 2011	Jul 02, 2015	Director	PO BOX 9 Runcorn Site Hq WA7 4JE South Parade Runcorn Cheshire	Belgium	Belgian	1955-2	156709860001
GIBBONS, Michael John Stanley 6 Cowpers Way Tewin AL6 0NX Welwyn Hertfordshire		Nov 30, 1991	Director	6 Cowpers Way Tewin AL6 0NX Welwyn Hertfordshire	United Kingdom	British	1948-2	94849070001
GREEN, Kenneth James Millcroft House East Cowton DL7 0BD Northallerton North Yorkshire		Jan 16, 2001	Director	Millcroft House East Cowton DL7 0BD Northallerton North Yorkshire		British	1948-8	13016140001
GWYNNE-JONES, Andrew Keith 59 Hurgill Road DL10 4BJ Richmond North Yorkshire	Apr 01, 1997	Mar 10, 1999	Director	59 Hurgill Road DL10 4BJ Richmond North Yorkshire		British	1963-11	39597300002
HEEMSKERK, Leonardus Hendrik 15 Cumbers Drive Ness CH64 4AU Neston Cheshire	Aug 28, 2001	Feb 03, 2006	Director	15 Cumbers Drive Ness CH64 4AU Neston Cheshire		British	1963-6	115611110001
HORROCKS, David James Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom	Mar 01, 2021	Feb 10, 2026	Director	Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom	Monaco	British	1959-7	280500660002
KAY, John Lawrence Wabun Garbutts Lane Hutton Rudby TS15 0DL Yarm Cleveland	Dec 01, 1991	Mar 31, 1997	Director	Wabun Garbutts Lane Hutton Rudby TS15 0DL Yarm Cleveland	England	British	1950-4	20420080001
MACLEAN, Calum Grigor Whitemoors Broadlands Road SO42 7SX Brockenhurst Hampshire	Jul 25, 2003	Sep 24, 2003	Director	Whitemoors Broadlands Road SO42 7SX Brockenhurst Hampshire	United Kingdom	British	1963-12	71175820002
MAHER, Michael John PO BOX 9 Runcorn Site Hq WA7 4JE South Parade Runcorn Cheshire	Feb 03, 2006	Mar 01, 2021	Director	PO BOX 9 Runcorn Site Hq WA7 4JE South Parade Runcorn Cheshire	United Kingdom	British	1968-2	110531730009
METCALFE, Keith PO BOX 9 Runcorn Site Hq WA7 4JE South Parade Runcorn Cheshire	Sep 05, 2011	Apr 14, 2015	Director	PO BOX 9 Runcorn Site Hq WA7 4JE South Parade Runcorn Cheshire	United Kingdom	English	1951-10	41304310002
REECE, John 1 The Cedars PO16 7AJ Fareham Hampshire	Jan 09, 2001	Aug 28, 2001	Director	1 The Cedars PO16 7AJ Fareham Hampshire		British	1957-3	68799970001
REED, Ashley Julian PO BOX 9 Runcorn Site Hq WA7 4JE South Parade Runcorn Cheshire	Feb 03, 2006	Sep 05, 2011	Director	PO BOX 9 Runcorn Site Hq WA7 4JE South Parade Runcorn Cheshire	United Kingdom	British	1956-10	105306840001
ROURKE, Francis Bankes Lane PO BOX 9 WA7 4JE Runcorn Bankes Lane Office Cheshire United Kingdom	May 19, 2020	Jul 23, 2021	Director	Bankes Lane PO BOX 9 WA7 4JE Runcorn Bankes Lane Office Cheshire United Kingdom	Wales	British	1964-7	247624370001
SCHNURR, Otto, Dr PO BOX 9 Runcorn Site Hq WA7 4JE South Parade Runcorn Cheshire	Feb 28, 2007	Jan 01, 2011	Director	PO BOX 9 Runcorn Site Hq WA7 4JE South Parade Runcorn Cheshire	United Kingdom	German	1947-11	119116670002
STONEY, Jonathan Richard West End DL2 2HB Hurworth 12 County Durham	Jan 01, 1992	Mar 31, 1999	Director	West End DL2 2HB Hurworth 12 County Durham	United Kingdom	British	1944-9	131730980001
TANE, Christopher Edward PO BOX 9 Runcorn Site Hq WA7 4JE South Parade Runcorn Cheshire	Aug 28, 2001	Jan 01, 2020	Director	PO BOX 9 Runcorn Site Hq WA7 4JE South Parade Runcorn Cheshire	United Kingdom	British	1956-8	77731380001
TAYLORSON, Julie Dawn Bankes Lane PO BOX 9 WA7 4JE Runcorn Bankes Lane Office Cheshire United Kingdom	Feb 07, 2008	Jan 04, 2022	Director	Bankes Lane PO BOX 9 WA7 4JE Runcorn Bankes Lane Office Cheshire United Kingdom	United Kingdom	British	1959-11	107792450002
TRAYNOR, Anthony 14 Lyme Grove WA14 2AD Altrincham Cheshire	Aug 28, 2001	Feb 28, 2007	Director	14 Lyme Grove WA14 2AD Altrincham Cheshire	United Kingdom	British	1953-5	77423160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INOVYN ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Inovyn Chlorvinyls Limited

Apr 06, 2016

Bankes Lane

WA7 4EL Runcorn

Bankes Lane Office

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4068812

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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