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Name	Inovyn Energy Limited
Address	Bankes Lane Office Bankes Lane Runcorn WA7 4EL
VAT ID	no VAT ID available
Company No.	02076043 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	35130 - Distribution of electricity
Company Register Status	active
Previous Names	Ineos Chlor Energy Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Inovyn Chlorvinyls Limited Status: Active Notified: 06/04/2016 Companies House Number: 04068812 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bouckley, Nigel Martin Runcorn, United Kingdom Status: Active Notified: 23/07/2021 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Daniels, Paul Mark Runcorn, United Kingdom Status: Active Notified: 04/01/2022 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Horrocks, David James Runcorn, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British

Mckee, Jenny Ellen Runcorn, United Kingdom Status: Active Notified: 01/05/2022 Role: Secretary

Companies Controlled by This Company (1)

GB Ineos Runcorn (TPS) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06574947 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

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Inovyn Energy Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)