UK Companies House feature
INEOS RUNCORN (TPS) HOLDINGS LIMITED
Profile
- Company number
- 06574947
- Status
- Active
- Incorporation
- 2008-04-23
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group financial statements have been prepared on a going concern basis and approved by the Board of Directors in accordance with FRS 102. The Group held cash balances of £10.0 million (2023: £31.9 million). Directors reviewed forecasts, confirming sufficient cashflows to meet obligations for next 12 months from signing date.”
Subsidiaries
- INEOS Runcorn (TPS) Limited · 100% held · United Kingdom · operate a combined heat and power (CHP) energy from waste plant
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCKEE, Jenny Ellen | Secretary | 2022-05-01 | — | — |
| ALLMAN, James William | Director | 2024-05-24 | Aug 1977 | British |
| DOREL, Pierre Guy | Director | 2021-06-08 | Feb 1984 | French |
| HAYNES, Julie Louise | Director | 2023-09-25 | Jan 1972 | British |
| HODDER, Lee James | Director | 2025-02-17 | Nov 1981 | British |
| HUGHES, Lyndi Margaret | Director | 2023-12-01 | Sep 1967 | British |
| OWEN, Paul Thomas | Director | 2025-06-04 | Dec 1963 | British |
| PROFFITT, Katherine Jane | Director | 2024-12-31 | Jul 1985 | British |
Show 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICHOLS, Paul Frederick | Secretary | 2008-04-23 | 2022-05-01 |
| ALLMAN, James William | Director | 2009-05-18 | 2010-09-07 |
| BELFIELD, Richard | Director | 2022-03-25 | 2025-02-17 |
| BIRKELAND, Liv Cecilie | Director | 2013-05-24 | 2013-09-24 |
| BIRKELAND, Liv Cecilie | Director | 2010-09-07 | 2013-05-24 |
| BLEUKX, Wouter | Director | 2017-11-16 | 2024-05-24 |
| BOUCKLEY, Nigel Martin | Director | 2021-07-23 | 2025-06-04 |
| CALVIOU, Louise Jaqueline, Dr | Director | 2015-04-14 | 2015-12-18 |
| CALVIOU, Louise Jaqueline, Dr | Director | 2013-09-24 | 2015-04-14 |
| COLLINGS, Stuart Michael | Director | 2015-12-18 | 2017-11-16 |
| COOKE, Christopher John | Director | 2011-12-06 | 2012-05-23 |
| COOKE, Christopher John | Director | 2011-09-16 | 2011-12-06 |
| CUMMING, Alan Douglas | Director | 2013-03-05 | 2015-06-25 |
| DAVIES, Paul Adam Thomas | Director | 2021-06-08 | 2022-03-25 |
| DECADT, Ghislain Georges Jose | Director | 2011-01-01 | 2015-04-14 |
| DOREL, Pierre Guy | Director | 2020-07-23 | 2021-06-08 |
| HARMER, Andrew Keith | Director | 2008-04-23 | 2012-05-01 |
| HEATH, James Christopher | Director | 2014-04-14 | 2018-04-30 |
| HEATH, James Christopher | Director | 2013-12-18 | 2014-04-14 |
| HEEMELAAR, Johannes Petrus | Director | 2012-05-01 | 2012-07-11 |
| HEEMELAAR, Johannes Petrus | Director | 2009-05-26 | 2012-05-01 |
| HELLINGS, Michael | Director | 2012-05-23 | 2013-03-05 |
| HORROCKS, David James | Director | 2021-02-01 | 2022-12-01 |
| HOWSON, Dominic | Director | 2022-03-25 | 2022-10-27 |
| HUGHES, Lyndi Margaret | Director | 2019-05-09 | 2020-07-23 |
| HURLEY, Barrie Sidney | Director | 2008-04-23 | 2011-12-06 |
| KIRKMAN, Andrew Michael David | Director | 2015-06-25 | 2015-10-02 |
| KIRKMAN, Andrew Michael David | Director | 2013-05-17 | 2015-06-25 |
| MADDOCK, Nick | Director | 2022-10-27 | 2023-06-16 |
| MAHER, Michael John | Director | 2015-04-14 | 2021-02-01 |
| MAHER, Michael John | Director | 2008-04-23 | 2015-04-14 |
| METCALFE, Keith | Director | 2013-05-24 | 2015-04-14 |
| MOORCROFT, Anthony | Director | 2022-12-01 | 2024-05-24 |
| PEARSON, Andrew Stephen | Director | 2018-04-30 | 2019-02-27 |
| PEARSON, Andrew Stephen | Director | 2014-04-14 | 2018-04-30 |
| PEARSON, Andrew Stephen | Director | 2012-05-01 | 2014-04-14 |
| PENNELLS, Richard James | Director | 2020-07-23 | 2021-06-08 |
| REES, Elliot Arthur James | Director | 2016-12-01 | 2020-07-23 |
| RINGHAM, Paul Michael | Director | 2015-06-25 | 2020-07-23 |
| ROURKE, Francis | Director | 2018-06-20 | 2021-07-23 |
| ROWLAND, Graham Paul | Director | 2020-07-23 | 2022-03-25 |
| SCHNURR, Otto, Dr | Director | 2008-04-23 | 2011-01-01 |
| TAN, Hiong Leong | Director | 2015-04-14 | 2018-06-20 |
| TANE, Christopher Edward | Director | 2008-04-23 | 2013-05-24 |
| TAYLORSON, Julie Dawn | Director | 2015-04-14 | 2024-12-31 |
| VACHELL, Andrew Stephen Annesley | Director | 2013-07-04 | 2013-12-18 |
| WIEGAND, Jason Mark | Director | 2024-12-31 | 2025-11-27 |
| WIEGAND, Jason Mark | Director | 2024-05-24 | 2024-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Viridor Energy Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-07-22 | Active |
| John Laing Investments Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2021-07-22 |
| Viridor Waste Management Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2021-07-22 |
| Inovyn Energy Limited | Corporate entity | Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 166 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-05 | TM01 | officers | termination director company with name termination date |
| 2025-06-11 | AP01 | officers | appoint person director company with name date |
| 2025-06-11 | TM01 | officers | termination director company with name termination date |
| 2025-06-09 | AA | accounts | accounts with accounts type group |
| 2025-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-17 | AP01 | officers | appoint person director company with name date |
| 2025-02-17 | TM01 | officers | termination director company with name termination date |
| 2025-01-14 | AP01 | officers | appoint person director company with name date |
| 2025-01-13 | AP01 | officers | appoint person director company with name date |
| 2025-01-13 | TM01 | officers | termination director company with name termination date |
| 2025-01-13 | TM01 | officers | termination director company with name termination date |
| 2024-08-14 | AA | accounts | accounts with accounts type group |
| 2024-05-31 | TM01 | officers | termination director company with name termination date |
| 2024-05-30 | AP01 | officers | appoint person director company with name date |
| 2024-05-30 | TM01 | officers | termination director company with name termination date |
| 2024-05-30 | AP01 | officers | appoint person director company with name date |
| 2024-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-29 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.