INEOS RUNCORN (TPS) LIMITED
Overview
| Company Name | INEOS RUNCORN (TPS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06575668 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INEOS RUNCORN (TPS) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is INEOS RUNCORN (TPS) LIMITED located?
| Registered Office Address | Bankes Lane Office Bankes Lane WA7 4EL Runcorn Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INEOS RUNCORN (TPS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INEOS RUNCORN (TPS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for INEOS RUNCORN (TPS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jason Mark Wiegand as a director on Nov 27, 2025 | 1 pages | TM01 | ||
Appointment of Paul Thomas Owen as a director on Jun 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nigel Martin Bouckley as a director on Jun 04, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Belfield as a director on Feb 17, 2025 | 1 pages | TM01 | ||
Appointment of Lee James Hodder as a director on Feb 17, 2025 | 2 pages | AP01 | ||
Appointment of Katherine Jane Proffitt as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Julie Dawn Taylorson as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Termination of appointment of Wouter Bleukx as a director on May 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jason Mark Wiegand as a director on May 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anthony Moorcroft as a director on May 24, 2024 | 1 pages | TM01 | ||
Appointment of James William Allman as a director on May 24, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Ineos Runcorn (Tps) Holdings Limited as a person with significant control on Feb 27, 2024 | 2 pages | PSC05 | ||
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 | ||
Appointment of Lyndi Margaret Hughes as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Appointment of Julie Louise Haynes as a director on Sep 25, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Termination of appointment of Nick Maddock as a director on Jun 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anthony Moorcroft as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of David James Horrocks as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Appointment of Nick Maddock as a director on Oct 27, 2022 | 2 pages | AP01 | ||
Who are the officers of INEOS RUNCORN (TPS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKEE, Jenny Ellen | Secretary | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | 295422930001 | |||||||
| ALLMAN, James William | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | United Kingdom | British | 303012290001 | |||||
| DOREL, Pierre Guy | Director | Avonmouth Erf, Sevalco North Site Chittening, Avonmouth BS11 0YU Bristol Viridor Waste Management Somerset United Kingdom | United Kingdom | French | 284035570001 | |||||
| HAYNES, Julie Louise | Director | Youngman Place Priory Bridge Road TA1 1AP Taunton Viridor House England And Wales United Kingdom | England | British | 313886000001 | |||||
| HODDER, Lee James | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | Portugal | British | 332448330001 | |||||
| HUGHES, Lyndi Margaret | Director | Rydon Lane EX2 7HR Exeter Devon Peninsula House United Kingdom | United Kingdom | British | 258590860001 | |||||
| OWEN, Paul Thomas | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | United Kingdom | British | 336794750001 | |||||
| PROFFITT, Katherine Jane | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | United Kingdom | British | 331194070001 | |||||
| NICHOLS, Paul Frederick | Secretary | Bankes Lane PO BOX 9 WA7 4JE Runcorn Bankes Lane Office Cheshire United Kingdom | British | 107994610001 | ||||||
| ALLMAN, James William | Director | Runcorn Site Hq South Parade WA7 4JE Runcorn PO BOX 9 Cheshire | United Kingdom | British | 125337600001 | |||||
| BELFIELD, Richard | Director | Youngman Place Priory Bridge Road TA1 1AP Taunton Viridor House England And Wales United Kingdom | United Kingdom | British | 294069250001 | |||||
| BIRKELAND, Liv Cecilie | Director | South Parade P.O. Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | Norway | Norwegian | 178585120001 | |||||
| BIRKELAND, Liv Cecilie | Director | Runcorn Site Hq South Parade WA7 4JE Runcorn PO BOX 9 Cheshire | Norway | Norwegian | 154044740001 | |||||
| BLEUKX, Wouter | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | Belgium | Belgian | 240250350001 | |||||
| BOUCKLEY, Nigel Martin | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | England | British | 285548520001 | |||||
| CALVIOU, Louise Jaqueline, Dr | Director | Runcorn Site Hq South Parade WA7 4JE Runcorn PO BOX 9 Cheshire | United Kingdom | British | 105357360001 | |||||
| CALVIOU, Louise Jaqueline, Dr | Director | Runcorn Site Hq South Parade WA7 4JE Runcorn PO BOX 9 Cheshire | United Kingdom | British | 105357360001 | |||||
| COLLINGS, Stuart Michael | Director | Runcorn Site Hq South Parade WA7 4JE Runcorn PO BOX 9 Cheshire | United Kingdom | British | 200042440001 | |||||
| COOKE, Christopher John | Director | 42 Kings Hill Avenue Kings Hill ME19 4AJ West Malling C/O Viridor Waste Management Ltd Kent United Kingdom | United Kingdom | British | 165455290001 | |||||
| COOKE, Christopher John | Director | c/o Viridor Waste Management Ltd Kings Hill Avenue Kings Hill ME19 4AJ West Malling 42 Kent United Kingdom | United Kingdom | British | 165455290001 | |||||
| CUMMING, Alan Douglas | Director | Youngman Place Priory Bridge Road TA1 1AP Taunton Viridor House United Kingdom | United Kingdom | British | 176120420001 | |||||
| DAVIES, Paul Adam Thomas | Director | Youngman Place Priory Bridge Road TA1 1AP Taunton Viridor House United Kingdom | United Kingdom | British | 284057670001 | |||||
| DECADT, Ghislain Georges Jose | Director | Runcorn Site Hq South Parade WA7 4JE Runcorn PO BOX 9 Cheshire | Belgium | Belgian | 156709860001 | |||||
| DOREL, Pierre Guy | Director | Avonmouth Erf, Sevalco North Site Chittening, Avonmouth BS11 0YU Bristol Viridor Waste Management Somerset United Kingdom | England | French | 272268590001 | |||||
| HARMER, Andrew Keith | Director | c/o John Laing Investments Ltd 150 Victoria Street SW1E 5LB London Allington House United Kingdom | United Kingdom | British | 129905330001 | |||||
| HEATH, James Christopher | Director | 1 Kingsway ... WC2B 6AN London C/O John Laing Investments Ltd United Kingdom | United Kingdom | British | 122413700002 | |||||
| HEATH, James Christopher | Director | 1 Kingsway ... WC2B 6AN London C/O John Laing Investments Ltd United Kingdom | United Kingdom | British | 122413700002 | |||||
| HEEMELAAR, Johannes Petrus | Director | Allington House 150 Victoria Street SW1E 5LB London C/O John Laing Investments Ltd United Kingdom | Netherlands | Dutch | 168886570001 | |||||
| HEEMELAAR, Johannes Petrus | Director | c/o John Laing Investments Ltd 150 Victoria Street SW1E 5LB London Allington House United Kingdom | Netherlands | Dutch | 138535170001 | |||||
| HELLINGS, Michael | Director | Peninsula House Rydon Lane EX2 7HR Exeter C/O Viridor Waste Management Limited Devon United Kingdom | United Kingdom | British | 42755890001 | |||||
| HORROCKS, David James | Director | Bankes Lane PO BOX 9 WA7 4JE Runcorn Bankes Lane Office Cheshire United Kingdom | United Kingdom | British | 280500660001 | |||||
| HOWSON, Dominic | Director | Youngman Place Priory Bridge Road TA1 1AP Taunton Viridor House England And Wales United Kingdom | England | British | 294071950001 | |||||
| HUGHES, Lyndi Margaret | Director | Rydon Lane EX2 7HR Exeter Devon Peninsula House United Kingdom | United Kingdom | British | 258590860001 | |||||
| HURLEY, Barrie Sidney | Director | c/o Viridor Waste Management Ltd Kings Hill Avenue Kings Hill ME19 4AJ West Malling 42 Kent United Kingdom | England | British | 56430180002 | |||||
| KIRKMAN, Andrew Michael David | Director | Youngman Place Priory Bridge Road TA1 1AP Taunton Viridor House United Kingdom | United Kingdom | British | 158885840002 |
Who are the persons with significant control of INEOS RUNCORN (TPS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ineos Runcorn (Tps) Holdings Limited | Apr 06, 2016 | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0