The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mckee, Jenny Ellen
    Individual (26 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Bouckley, Nigel Martin
    Director born in December 1966
    Individual (14 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Daniels, Paul Mark
    Director born in June 1966
    Individual (21 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Horrocks, David James
    Director born in July 1959
    Individual (29 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 5
    INEOS CHLORVINYLS LIMITED - 2015-06-26
    INEOS CHLOR LIMITED - 2011-06-28
    MAWLAW 519 LIMITED - 2000-12-08
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Maher, Michael John
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2006-02-03 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Nichols, Paul Frederick
    Treasurer
    Individual (7 offsprings)
    Officer
    2005-10-10 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 3
    Maclean, Calum Grigor
    Chief Executive Officer born in December 1963
    Individual (3 offsprings)
    Officer
    2003-07-25 ~ 2003-09-24
    OF - Director → CIF 0
  • 4
    Reece, John
    Chartered Accountant born in March 1957
    Individual (7 offsprings)
    Officer
    2001-01-09 ~ 2001-08-28
    OF - Director → CIF 0
    Reece, John
    Individual (7 offsprings)
    Officer
    2001-01-09 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 5
    Schnurr, Otto, Dr
    Director born in November 1947
    Individual
    Officer
    2007-02-28 ~ 2011-01-01
    OF - Director → CIF 0
  • 6
    Stoney, Jonathan Richard
    Business Manager born in September 1944
    Individual
    Officer
    1992-01-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Decadt, Ghislain Georges Jose
    Director born in February 1955
    Individual
    Officer
    2011-01-01 ~ 2015-07-02
    OF - Director → CIF 0
  • 8
    Tuft, Geir
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 9
    Traynor, Anthony
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2001-08-28 ~ 2007-02-28
    OF - Director → CIF 0
  • 10
    Attrill, Geoffrey George
    Solicitor born in April 1954
    Individual (2 offsprings)
    Officer
    1999-03-10 ~ 2001-01-16
    OF - Director → CIF 0
    Attrill, Geoffrey George
    Individual (2 offsprings)
    Officer
    1999-03-10 ~ 2001-01-16
    OF - Secretary → CIF 0
  • 11
    Gwynne-jones, Andrew Keith
    Solicitor born in November 1963
    Individual
    Officer
    1997-04-01 ~ 1999-03-10
    OF - Director → CIF 0
    Gwynne-jones, Andrew Keith
    Individual
    Officer
    1997-04-01 ~ 1999-03-10
    OF - Secretary → CIF 0
  • 12
    Metcalfe, Keith
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2011-09-05 ~ 2015-04-14
    OF - Director → CIF 0
  • 13
    Rourke, Francis
    Director born in July 1964
    Individual
    Officer
    2020-05-19 ~ 2021-07-23
    OF - Director → CIF 0
  • 14
    Heemskerk, Leonardus Hendrik
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2001-08-28 ~ 2006-02-03
    OF - Director → CIF 0
    Heemskerk, Leonardus Hendrik
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 15
    Paul, Nigel Anthony Lewis
    Individual
    Officer
    2001-02-01 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 16
    Reed, Ashley Julian
    Director born in October 1956
    Individual
    Officer
    2006-02-03 ~ 2011-09-05
    OF - Director → CIF 0
  • 17
    Currie, Andrew Christopher
    Director born in December 1955
    Individual (8 offsprings)
    Officer
    2001-01-09 ~ 2001-08-28
    OF - Director → CIF 0
  • 18
    Green, Kenneth James
    Electricity Trader born in August 1948
    Individual
    Officer
    ~ 2001-01-16
    OF - Director → CIF 0
  • 19
    Bulloch, Bryan Carson
    Manager born in January 1945
    Individual
    Officer
    1998-06-01 ~ 2001-01-16
    OF - Director → CIF 0
  • 20
    Tane, Christopher Edward
    Director born in August 1956
    Individual
    Officer
    2001-08-28 ~ 2020-01-01
    OF - Director → CIF 0
  • 21
    Taylorson, Julie Dawn
    Director born in November 1959
    Individual
    Officer
    2008-02-07 ~ 2022-01-04
    OF - Director → CIF 0
  • 22
    Crotty, Thomas Patrick
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    2005-10-10 ~ 2006-02-03
    OF - Director → CIF 0
  • 23
    Gibbons, Michael John Stanley
    Energy Policy Official born in February 1948
    Individual (5 offsprings)
    Officer
    ~ 1991-11-30
    OF - Director → CIF 0
  • 24
    Kay, John Lawrence
    Manager - Legal Services born in April 1950
    Individual
    Officer
    1991-12-01 ~ 1997-03-31
    OF - Director → CIF 0
    Kay, John Lawrence
    Individual
    Officer
    ~ 1997-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

INOVYN ENERGY LIMITED

Previous names
INEOS CHLOR ENERGY LIMITED - 2015-06-26
IMPKEMIX ENERGY LIMITED - 2001-02-08
IMPKEMIX (NO. 35) LIMITED - 1990-12-19
Standard Industrial Classification
35130 - Distribution Of Electricity

Related profiles found in government register
  • INOVYN ENERGY LIMITED
    Info
    INEOS CHLOR ENERGY LIMITED - 2015-06-26
    IMPKEMIX ENERGY LIMITED - 2001-02-08
    IMPKEMIX (NO. 35) LIMITED - 1990-12-19
    Registered number 02076043
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire WA7 4EL
    Private Limited Company incorporated on 1986-11-20 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • INOVYN ENERGY LIMITED
    S
    Registered number 2076043
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom, WA7 4EL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.