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Ineos Runcorn (Tps) Holdings Limited (No: 06574947)

Address: BANKES LANE OFFICE, BANKES LANE, RUNCORN, CHESHIRE, WA7 4EL, UNITED KINGDOM

Status: Operating Company

Incorporated: 23-Apr-2008

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-May-2025

Industry Class: 35110 - Production of electricity

Current Director: JAMES WILLIAM ALLMAN ( DOB: Aug-1977   From: May-2024  )

Current Director: RICHARD BELFIELD ( DOB: Oct-1963   From: Mar-2022  )

Current Director: NIGEL MARTIN BOUCKLEY ( DOB: Dec-1966   From: Jul-2021  )

Current Director: PAUL ADAM THOMAS DAVIES ( DOB: May-1962   From: Jun-2021  )

Current Director: PIERRE GUY DOREL ( DOB: Feb-1984   From: Jun-2021  )

Current Director: JULIE LOUISE HAYNES ( DOB: Jan-1972   From: Sep-2023  )

Current Director: JULIE LOUISE HAYNES ( DOB: Jan-1972   From: Sep-2023  )

Current Director: LYNDI MARGARET HUGHES ( DOB: Sep-1967   From: Dec-2023  )

Current Director: MICHAEL JOHN MAHER ( DOB: Feb-1968   From: Apr-2015  )

Current Director: ELLIOT ARTHUR JAMES REES ( DOB: Dec-1974   From: Dec-2016  )

Current Director: PAUL MICHAEL RINGHAM ( DOB: Nov-1969   From: Jun-2015  )

Current Director: JULIE DAWN TAYLORSON ( DOB: Nov-1959   From: Apr-2015  )

Current Director: JASON MARK WIEGAND ( DOB: Dec-1970   From: May-2024  )

Current Secretary: JENNY ELLEN MCKEE (   From: May-2022  )

Resigned Director: JAMES ALLMAN (   From: May-2009   To: Sep-2010  )

Resigned Director: LIV CECILIE BIRKELAND (   From: Sep-2010   To: May-2013  )

Resigned Director: LIV CECILIE BIRKELAND (   From: May-2013   To: Sep-2013  )

Resigned Director: WOUTER BLEUKX ( DOB: Nov-1970   From: Nov-2017   To: May-2024  )

Resigned Director: LOUISE JAQUELINE CALVIOU ( DOB: Jul-1966   From: Sep-2013   To: Apr-2015  )

Resigned Director: STUART MICHAEL COLLINGS ( DOB: Jun-1967   From: Dec-2015   To: Nov-2017  )

Resigned Director: CHRISTOPHER JOHN COOKE (   From: Dec-2011   To: May-2012  )

Resigned Director: ALAN DOUGLAS CUMMING ( DOB: May-1962   From: Mar-2013   To: Jun-2015  )

Resigned Director: PAUL ADAM THOMAS DAVIES ( DOB: May-1962   From: Jun-2021   To: Mar-2022  )

Resigned Director: GHISLAIN GEORGES JOSE DECADT ( DOB: Feb-1955   From: Jan-2011   To: Apr-2015  )

Resigned Director: PIERRE GUY DOREL ( DOB: Feb-1984   From: Jul-2020   To: Jun-2021  )

Resigned Director: ANDREW KEITH HARMER (   From: Apr-2008   To: May-2012  )

Resigned Director: JAMES CHRISTOPHER HEATH ( DOB: Dec-1975   From: Apr-2014   To: Apr-2018  )

Resigned Director: JOHANNES PETRUS HEEMELAAR (   From: May-2009   To: May-2012  )

Resigned Director: JOHANNES PETRUS HEEMELAAR ( DOB: Oct-1956   From: May-2012   To: Jul-2012  )

Resigned Director: MICHAEL HELLINGS ( DOB: Mar-1951   From: May-2012   To: Mar-2013  )

Resigned Director: DAVID JAMES HORROCKS ( DOB: Jul-1959   From: Feb-2021   To: Dec-2022  )

Resigned Director: DOMINIC HOWSON ( DOB: Aug-1977   From: Mar-2022   To: Oct-2022  )

Resigned Director: BARRIE SIDNEY HURLEY ( DOB: Aug-1951   From: Apr-2008   To: Dec-2011  )

Resigned Director: ANDREW MICHAEL DAVID KIRKMAN ( DOB: Jul-1972   From: Jun-2015   To: Oct-2015  )

Resigned Director: NICK MADDOCK ( DOB: Jan-1971   From: Oct-2022   To: Jun-2023  )

Resigned Director: MICHAEL JOHN MAHER ( DOB: Feb-1968   From: Apr-2008   To: Apr-2015  )

Resigned Director: KEITH METCALFE ( DOB: Oct-1951   From: May-2013   To: Apr-2015  )

Resigned Director: ANTHONY MOORCROFT ( DOB: May-1959   From: Dec-2022   To: May-2024  )

Resigned Director: ANDREW STEPHEN PEARSON ( DOB: Jun-1964   From: May-2012   To: Apr-2014  )

Resigned Director: ANDREW STEPHEN PEARSON ( DOB: Jun-1964   From: Apr-2014   To: Apr-2018  )

Resigned Director: RICHARD JAMES PENNELLS ( DOB: Feb-1964   From: Jul-2020   To: Jun-2021  )

Resigned Director: FRANCIS ROURKE ( DOB: Jul-1964   From: Jun-2018   To: Jul-2021  )

Resigned Director: GRAHAM PAUL ROWLAND ( DOB: Dec-1958   From: Jul-2020   To: Mar-2022  )

Resigned Director: OTTO SCHNURR ( DOB: Nov-1947   From: Apr-2008   To: Jan-2011  )

Resigned Director: HIONG LEONG TAN ( DOB: Oct-1967   From: Apr-2015   To: Jun-2018  )

Resigned Director: CHRISTOPHER EDWARD TANE ( DOB: Aug-1956   From: Apr-2008   To: May-2013  )

Resigned Director: ANDREW STEPHEN ANNESLEY VACHELL (   From: Jul-2013   To: Dec-2013  )

Resigned Secretary: PAUL FREDERICK NICHOLS ( DOB: Jun-1958   From: Apr-2008   To: May-2022  )

Persons of Significant Control:

John Laing Investments Limited, Peninsula House Rydon Lane, Exeter Devon, EX2 7HR, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-07-22)

Inovyn Energy Limited, Peninsula House Rydon Lane, Exeter Devon, EX2 7HR, United Kingdom: Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)

Viridor Energy Limited, Viridor House Priory Bridge Road, Taunton, TA1 1AP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-07-22)

Viridor Waste Management Limited, Peninsula House Rydon Lane, Exeter Devon, EX2 7HR, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-07-22)

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