Menna Overview
Here’s a quick overview of INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED 👀 — a Lyndhurst, Hampshire based business that started in 2009.
INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED
- Company statusactive
- Company No06981874
- Age16 years 11 months Incorporated 5 August 2009
- Officers4
Address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED is an active company incorporated on 5 August 2009 and based in Lyndhurst, Hampshire, United Kingdom. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity, 35300 Steam and air conditioning supply
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 15 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Appoint Corporate Secretary Company With Name Date
10 Months Ago on 09 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 09 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 09 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GINNS, Jonathan Frank, Mr. | director | Nov 1973 | 31 Mar 2025 |
| MACLENNAN, Graham Robert | director | Nov 1973 | 01 Nov 2024 |
| WANG, Shilong | director | Apr 1974 | 15 Oct 2025 |
| WILLIAMSON, Nicholas John Bruce | director | Nov 1962 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Arthur Ratcliffe | Oct 1952 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED 👀 — a Lyndhurst, Hampshire based business that started in 2009.