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Companies/06574947

Ineos Runcorn (Tps) Holdings Limited

Production of electricity · Runcorn

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Viridor Energy LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-07-22 · No cessation recorded

Source record 106404326
Inovyn Energy LimitedCorporate
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 111045332
Show 2 ceased records
John Laing Investments LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-22

Source record 111045334
Viridor Waste Management LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-22

Source record 111045349

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 50 historical
JC
James Richard CampbellCurrent secretary
Appointed 2026-09-30
JE
James EytonCurrent director
Appointed 2026-09-15
+1 other
MC
Mark CrosseleyCurrent director
Appointed 2026-08-17
+1 other
MP
Mahul PatelCurrent director
Appointed 2026-07-28
+1 other
PO
Paul Thomas OwenCurrent director
Appointed 2025-06-04 · 1 yr · Operations Manager
+22 others
KP
Katherine ProffittCurrent director
Appointed 2024-12-31 · 1 yr · Head Of Energy Procurement
+1 other
JA
James AllmanCurrent director
Appointed 2024-05-24 · 2 yrs · Business Manager
+21 others
LH
Lyndi HughesCurrent director
Appointed 2023-12-01 · 2 yrs · General Counsel
+2 others
PD
Pierre DorelCurrent director
Appointed 2021-06-08 · 5 yrs · Manager
+6 others
Show 50 historical appointments
LH
Lee James HodderResigned director
Resigned 2025-02-17 · 1 yr · Director
JW
Jason WiegandResigned director
Resigned 2024-12-31 · Site Manager
JH
Julie HaynesResigned director
Resigned 2023-09-25 · 2 yrs · Finance Director
AM
Anthony MoorcroftResigned director
Resigned 2022-12-01 · 1 yr · Hr Director
NM
Nick MaddockResigned director
Resigned 2022-10-27 · Director
JM
Jenny MckeeResigned secretary
Resigned 2022-05-01 · 4 yrs
DH
Dominic HowsonResigned director
Resigned 2022-03-25 · Chief Information Officer
RB
Richard BelfieldResigned director
Resigned 2022-03-25 · 2 yrs · Business Development Director
NB
Nigel BouckleyResigned director
Resigned 2021-07-23 · 3 yrs · Director
PD
Paul DaviesResigned director
Resigned 2021-06-08 · Manager
DH
David HorrocksResigned director
Resigned 2021-02-01 · 1 yr · Director
GR
Graham RowlandResigned director
Resigned 2020-07-23 · 1 yr · Manager
PD
Pierre DorelResigned director
Resigned 2020-07-23 · Manager
RP
Richard PennellsResigned director
Resigned 2020-07-23 · Manager
LH
Lyndi HughesResigned director
Resigned 2019-05-09 · 1 yr · Deputy General Counsel
FR
Francis RourkeResigned director
Resigned 2018-06-20 · 3 yrs · Director
AP
Andrew PearsonResigned director
Resigned 2018-04-30 · Director
WB
Wouter BleukxResigned director
Resigned 2017-11-16 · 6 yrs · Manager
ER
Elliot ReesResigned director
Resigned 2016-12-01 · 3 yrs · Director
SC
Stuart CollingsResigned director
Resigned 2015-12-18 · 1 yr · Director
AK
Andrew KirkmanResigned director
Resigned 2015-06-25 · Director
PR
Paul Michael RinghamResigned director
Resigned 2015-06-25 · 5 yrs · Director
LC
Louise CalviouResigned director
Resigned 2015-04-14 · Director
HT
Hiong TanResigned director
Resigned 2015-04-14 · 3 yrs · Director
JT
Julie TaylorsonResigned director
Resigned 2015-04-14 · 9 yrs · Purchasing Director
MM
Michael MaherResigned director
Resigned 2015-04-14 · 5 yrs · Manager
JH
James Christopher HeathResigned director
Resigned 2014-04-14 · 4 yrs · Director
AV
Andrew VachellResigned director
Resigned 2013-07-04 · Director
LB
Liv BirkelandResigned director
Resigned 2013-05-24 · Alternate For Chris Tane
KM
Keith MetcalfeResigned director
Resigned 2013-05-24 · 1 yr · Director
AC
Alan CummingResigned director
Resigned 2013-03-05 · 2 yrs · Director
MH
Michael HellingsResigned director
Resigned 2012-05-23 · Director
CC
Christopher CookeResigned director
Resigned 2011-12-06 · Director
GD
Ghislain DecadtResigned director
Resigned 2011-01-01 · 4 yrs · Director
LB
Liv BirkelandResigned director
Resigned 2010-09-07 · 2 yrs · Alternate Director For C Tane
JH
Johannes HeemelaarResigned director
Resigned 2009-05-26 · 2 yrs · Alternate Director For A Harmer
JA
James AllmanResigned director
Resigned 2009-05-18 · 1 yr · Alternate Director For C Tane
OS
Otto SchnurrResigned director
Resigned 2008-04-23 · 2 yrs · Director
AH
Andrew HarmerResigned director
Resigned 2008-04-23 · 4 yrs · Investment Manager
PN
Paul NicholsResigned secretary
Resigned 2008-04-23 · 14 yrs
CT
Christopher TaneResigned director
Resigned 2008-04-23 · 5 yrs · Director
BH
Barrie HurleyResigned director
Resigned 2008-04-23 · 3 yrs · Company Director

Board profile

People with appointments
9
Directors assessed
8
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active