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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 32
  • 1
    Bouckley, Nigel Martin
    Director born in December 1966
    Individual (14 offsprings)
    Officer
    2021-07-23 ~ 2025-06-04
    OF - Director → CIF 0
  • 2
    Daniels, Paul Mark
    Born in June 1966
    Individual (23 offsprings)
    Officer
    2022-01-04 ~ 2026-02-10
    OF - Director → CIF 0
  • 3
    Currie, Andrew Christopher
    Director born in December 1955
    Individual (60 offsprings)
    Officer
    2001-01-09 ~ 2001-08-28
    OF - Director → CIF 0
  • 4
    Horrocks, David James
    Born in July 1959
    Individual (124 offsprings)
    Officer
    2021-03-01 ~ 2026-02-10
    OF - Director → CIF 0
  • 5
    Tane, Christopher Edward
    Director born in August 1956
    Individual (40 offsprings)
    Officer
    2001-08-28 ~ 2020-01-01
    OF - Director → CIF 0
  • 6
    Reece, John
    Chartered Accountant born in March 1957
    Individual (61 offsprings)
    Officer
    2001-01-09 ~ 2001-08-28
    OF - Director → CIF 0
    Reece, John
    Individual (61 offsprings)
    Officer
    2001-01-09 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 7
    Bulloch, Bryan Carson
    Manager born in January 1945
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2001-01-16
    OF - Director → CIF 0
  • 8
    Allman, James William
    Born in August 1977
    Individual (23 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 9
    Tuft, Geir
    Director born in October 1967
    Individual (38 offsprings)
    Officer
    2020-01-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 10
    Decadt, Ghislain Georges Jose
    Director born in February 1955
    Individual (13 offsprings)
    Officer
    2011-01-01 ~ 2015-07-02
    OF - Director → CIF 0
  • 11
    Mckee, Jenny Ellen
    Individual (26 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Schnurr, Otto, Dr
    Director born in November 1947
    Individual (14 offsprings)
    Officer
    2007-02-28 ~ 2011-01-01
    OF - Director → CIF 0
  • 13
    Maclean, Calum Grigor
    Chief Executive Officer born in December 1963
    Individual (29 offsprings)
    Officer
    2003-07-25 ~ 2003-09-24
    OF - Director → CIF 0
  • 14
    Rourke, Francis
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    2020-05-19 ~ 2021-07-23
    OF - Director → CIF 0
  • 15
    Brown, Andrew, Mr.
    Born in June 1981
    Individual (56 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 16
    Crotty, Thomas Patrick
    Director born in April 1956
    Individual (40 offsprings)
    Officer
    2005-10-10 ~ 2006-02-03
    OF - Director → CIF 0
  • 17
    Maher, Michael John
    Director born in February 1968
    Individual (87 offsprings)
    Officer
    2006-02-03 ~ 2021-03-01
    OF - Director → CIF 0
  • 18
    Reed, Ashley Julian
    Director born in October 1956
    Individual (33 offsprings)
    Officer
    2006-02-03 ~ 2011-09-05
    OF - Director → CIF 0
  • 19
    Taylorson, Julie Dawn
    Director born in November 1959
    Individual (30 offsprings)
    Officer
    2008-02-07 ~ 2022-01-04
    OF - Director → CIF 0
  • 20
    Kay, John Lawrence
    Manager - Legal Services born in April 1950
    Individual (8 offsprings)
    Officer
    1991-12-01 ~ 1997-03-31
    OF - Director → CIF 0
    Kay, John Lawrence
    Individual (8 offsprings)
    Officer
    ~ 1997-03-31
    OF - Secretary → CIF 0
  • 21
    Gibbons, Michael John Stanley
    Energy Policy Official born in February 1948
    Individual (18 offsprings)
    Officer
    ~ 1991-11-30
    OF - Director → CIF 0
  • 22
    Heemskerk, Leonardus Hendrik
    Director born in June 1963
    Individual (33 offsprings)
    Officer
    2001-08-28 ~ 2006-02-03
    OF - Director → CIF 0
    Heemskerk, Leonardus Hendrik
    Individual (33 offsprings)
    Officer
    2001-04-01 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 23
    Stoney, Jonathan Richard
    Business Manager born in September 1944
    Individual (5 offsprings)
    Officer
    1992-01-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 24
    Nichols, Paul Frederick
    Treasurer
    Individual (57 offsprings)
    Officer
    2005-10-10 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 25
    Paul, Nigel Anthony Lewis
    Individual (17 offsprings)
    Officer
    2001-02-01 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 26
    Gwynne-jones, Andrew Keith
    Solicitor born in November 1963
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1999-03-10
    OF - Director → CIF 0
    Gwynne-jones, Andrew Keith
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1999-03-10
    OF - Secretary → CIF 0
  • 27
    Attrill, Geoffrey George
    Solicitor born in April 1954
    Individual (12 offsprings)
    Officer
    1999-03-10 ~ 2001-01-16
    OF - Director → CIF 0
    Attrill, Geoffrey George
    Individual (12 offsprings)
    Officer
    1999-03-10 ~ 2001-01-16
    OF - Secretary → CIF 0
  • 28
    Traynor, Anthony
    Director born in May 1953
    Individual (22 offsprings)
    Officer
    2001-08-28 ~ 2007-02-28
    OF - Director → CIF 0
  • 29
    Owen, Paul Thomas
    Born in December 1963
    Individual (22 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 30
    Green, Kenneth James
    Electricity Trader born in August 1948
    Individual (1 offspring)
    Officer
    ~ 2001-01-16
    OF - Director → CIF 0
  • 31
    Metcalfe, Keith
    Director born in October 1951
    Individual (20 offsprings)
    Officer
    2011-09-05 ~ 2015-04-14
    OF - Director → CIF 0
  • 32
    INOVYN CHLORVINYLS LIMITED
    - now 04068812
    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 (38 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INOVYN ENERGY LIMITED

Period: 2015-06-26 ~ now
Company number: 02076043
Registered names
INOVYN ENERGY LIMITED - now
IMPKEMIX (NO. 35) LIMITED - 1990-12-19 02566736... (more)
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 - 2015-06-26
    IMPKEMIX (NO. 35) LIMITED - 2015-06-26
    Registered number 02076043
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire WA7 4EL
    PRIVATE LIMITED COMPANY incorporated on 1986-11-20 (39 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    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 1
  • 1
    INEOS RUNCORN (TPS) HOLDINGS LIMITED
    06574947
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (47 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.