INOVYN ENERGY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02076043. The registration start date is November 20, 1986. The current status is Active.
Company Number | 02076043 |
Company Name | INOVYN ENERGY LIMITED |
Registered Address |
Po Box 9 Runcorn Site Hq South Parade Runcorn Cheshire WA7 4JE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1986-11-20 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-03-27 |
Returns Last Update | 2016-02-27 |
Confirmation Statement Due Date | 2021-04-10 |
Confirmation Statement Last Update | 2020-02-27 |
Mortgage Charges | 6 |
Mortgage Satisfied | 6 |
Information Source | source link |
SIC Code | Industry |
---|---|
35130 | Distribution of electricity |
Address |
PO BOX 9 RUNCORN SITE HQ |
Post Town | SOUTH PARADE RUNCORN |
County | CHESHIRE |
Post Code | WA7 4JE |
Entity Name | Office Address |
---|---|
INEOS RUNCORN (TPS) HOLDINGS LIMITED | Po Box 9 Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE |
INEOS ENTERPRISES GROUP LIMITED | P.O.Box 9, Runcorn Site Hq South Parade, P.o. Box 9, Runcorn, Cheshire, WA7 4JE |
INOVYN ENTERPRISES LIMITED | Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE |
INEOS CHLOR TRUSTEES LIMITED | Po Box 9 Runcorn Site Hq, South Parade Runcorn, Cheshire, WA7 4JE |
EVC PENSION TRUSTEES LIMITED | Runcorn Site Hq, South Parade, P.o.box 9, Runcorn, Cheshire, WA7 4JE |
INEOS NEWTON AYCLIFFE TRUSTEES LIMITED | Runcorn Site Hq South Parade, P.o. Box 9, Runcorn, Cheshire, England and Wales, WA7 4JE, United Kingdom |
INEOS VINYLS UK LTD | Runcorn Site Hq, South Parade Po Box 9, Runcorn, Cheshire, WA7 4JE |
INOVYN EUROPE LIMITED | Runcorn Site Hq South Parade, Po Box 9, Runcorn, Cheshire, WA7 4JE, England |
INOVYN HOLDINGS LIMITED | Runcorn Site Hq South Parade, Po Box 9, Runcorn, Cheshire, WA7 4JE, United Kingdom |
KERLING NEWCO 2 LIMITED | Runcorn Site Hq South Parade, Po Box 9, Runcorn, Cheshire, WA7 4JE, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
NICHOLS, Paul Frederick | Secretary (Active) | PO BOX 9, Runcorn Site Hq, South Parade Runcorn, Cheshire, WA7 4JE | / 10 October 2005 |
/ |
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MAHER, Michael John | Director (Active) | PO BOX 9, Runcorn Site Hq, South Parade Runcorn, Cheshire, WA7 4JE | February 1968 / 3 February 2006 |
British / United Kingdom |
Director |
TANE, Christopher Edward | Director (Active) | PO BOX 9, Runcorn Site Hq, South Parade Runcorn, Cheshire, WA7 4JE | August 1956 / 28 August 2001 |
British / United Kingdom |
Director |
TAYLORSON, Julie Dawn | Director (Active) | PO BOX 9, Runcorn Site Hq, South Parade Runcorn, Cheshire, WA7 4JE | November 1959 / 7 February 2008 |
British / United Kingdom |
Director |
ATTRILL, Geoffrey George | Secretary (Resigned) | Ellwood, Cross Tree Lane, Hawarden, Deeside, CH5 3PY | / 10 March 1999 |
/ |
|
GWYNNE-JONES, Andrew Keith | Secretary (Resigned) | 59 Hurgill Road, Richmond, North Yorkshire, DL10 4BJ | / 1 April 1997 |
/ |
|
HEEMSKERK, Leonardus Hendrik | Secretary (Resigned) | 15 Cumbers Drive, Ness, Neston, Cheshire, CH64 4AU | / 1 April 2001 |
/ |
|
KAY, John Lawrence | Secretary (Resigned) | Wabun Garbutts Lane, Hutton Rudby, Yarm, Cleveland, TS15 0DL | / |
/ |
|
PAUL, Nigel Anthony Lewis | Secretary (Resigned) | 21/4 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB | / 1 February 2001 |
/ |
|
REECE, John | Secretary (Resigned) | 1 The Cedars, Fareham, Hampshire, PO16 7AJ | / 9 January 2001 |
/ |
|
ATTRILL, Geoffrey George | Director (Resigned) | Ellwood, Cross Tree Lane, Hawarden, Deeside, CH5 3PY | April 1954 / 10 March 1999 |
British / |
Solicitor |
BULLOCH, Bryan Carson | Director (Resigned) | 49 Beech View Road, Kingsley, Frodsham, Cheshire, WA6 8DG | January 1945 / 1 June 1998 |
British / |
Manager |
CROTTY, Thomas Patrick | Director (Resigned) | Sunnybank Cottage, School Lane, Bunbury, Cheshire, CW6 9NE | April 1956 / 10 October 2005 |
Irish / United Kingdom |
Director |
CURRIE, Andrew Christopher | Director (Resigned) | South Marden, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ | December 1955 / 9 January 2001 |
British / |
Director |
DECADT, Ghislain Georges Jose | Director (Resigned) | PO BOX 9, Runcorn Site Hq, South Parade Runcorn, Cheshire, WA7 4JE | February 1955 / 1 January 2011 |
Belgian / Belgium |
Director |
GIBBONS, Michael John Stanley | Director (Resigned) | 6 Cowpers Way, Tewin, Welwyn, Hertfordshire, AL6 0NX | February 1948 / |
British / United Kingdom |
Energy Policy Official |
GREEN, Kenneth James | Director (Resigned) | Millcroft House, East Cowton, Northallerton, North Yorkshire, DL7 0BD | August 1948 / |
British / |
Electricity Trader |
GWYNNE-JONES, Andrew Keith | Director (Resigned) | 59 Hurgill Road, Richmond, North Yorkshire, DL10 4BJ | November 1963 / 1 April 1997 |
British / |
Solicitor |
HEEMSKERK, Leonardus Hendrik | Director (Resigned) | 15 Cumbers Drive, Ness, Neston, Cheshire, CH64 4AU | June 1963 / 28 August 2001 |
British / |
Director |
KAY, John Lawrence | Director (Resigned) | Wabun Garbutts Lane, Hutton Rudby, Yarm, Cleveland, TS15 0DL | April 1950 / 1 December 1991 |
British / |
Manager - Legal Services |
MACLEAN, Calum Grigor | Director (Resigned) | Whitemoors, Broadlands Road, Brockenhurst, Hampshire, SO42 7SX | December 1963 / 25 July 2003 |
British / England |
Chief Executive Officer |
METCALFE, Keith | Director (Resigned) | PO BOX 9, Runcorn Site Hq, South Parade Runcorn, Cheshire, WA7 4JE | October 1951 / 5 September 2011 |
English / United Kingdom |
Director |
REECE, John | Director (Resigned) | 1 The Cedars, Fareham, Hampshire, PO16 7AJ | March 1957 / 9 January 2001 |
British / |
Chartered Accountant |
REED, Ashley Julian | Director (Resigned) | PO BOX 9, Runcorn Site Hq, South Parade Runcorn, Cheshire, WA7 4JE | October 1956 / 3 February 2006 |
British / United Kingdom |
Director |
SCHNURR, Otto, Dr | Director (Resigned) | PO BOX 9, Runcorn Site Hq, South Parade Runcorn, Cheshire, WA7 4JE | November 1947 / 28 February 2007 |
German / United Kingdom |
Director |
STONEY, Jonathan Richard | Director (Resigned) | 12 West End, Hurworth, County Durham, DL2 2HB | September 1944 / 1 January 1992 |
British / United Kingdom |
Business Manager |
TRAYNOR, Anthony | Director (Resigned) | 14 Lyme Grove, Altrincham, Cheshire, WA14 2AD | May 1953 / 28 August 2001 |
British / United Kingdom |
Director |
Post Town | SOUTH PARADE RUNCORN |
Post Code | WA7 4JE |
SIC Code | 35130 - Distribution of electricity |
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