Menna Overview
Here’s a quick overview of GRANGEMOUTH ENERGY COMPANY LIMITED 👀 — a Lyndhurst based business that started in 2018.
GRANGEMOUTH ENERGY COMPANY LIMITED
- Company statusactive
- Company No11384522
- Age8 years 2 months Incorporated 26 May 2018
- Officers4
Address
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG, England
GRANGEMOUTH ENERGY COMPANY LIMITED is an active company incorporated on 26 May 2018 and based in Lyndhurst, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 29 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 19 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 19 Dec 2025
Capital Variation Of Rights Attached To Shares
7 Months Ago on 17 Dec 2025
Capital Name Of Class Of Shares
7 Months Ago on 17 Dec 2025
Memorandum Articles
7 Months Ago on 16 Dec 2025
Resolution
7 Months Ago on 16 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 10 Dec 2025
Cessation Of A Person With Significant Control
8 Months Ago on 17 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 13 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 04 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 25 May 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOUND, Christopher Garrick | secretary | 11 Nov 2023 | |
| MACLENNAN, Graham Robert | director | Nov 1973 | 01 Nov 2024 |
| MOUND, Christopher Garrick | director | Apr 1982 | 22 Jan 2021 |
| WILLIAMSON, Nick | director | Nov 1962 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ineos Grangemouth Limited | 01 Sept 2019 | |
| Petroineos Refining Limited | 07 Jun 2018 | |
| Ineos Industries Holdings Limited | 26 May 2018 |
Related Companies
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MACLENNAN, Graham Robert, COLLINGS, Stuart Michael, GRANT, Peter Quentin, HOGAN, Alex, MCNALLY, John Paul are mutual persons.
MACLENNAN, Graham Robert, MOUND, Christopher Garrick, WILLIAMSON, Nick, COLLINGS, Stuart Michael, GRANT, Peter Quentin, HANNEMANN, Tobias, HEPBURN, Gerard Stephen, HOGAN, Alex, MCNALLY, John Paul are mutual persons.
MACLENNAN, Graham Robert, MOUND, Christopher Garrick, WILLIAMSON, Nick, COLLINGS, Stuart Michael, GRANT, Peter Quentin, HANNEMANN, Tobias, HEPBURN, Gerard Stephen, HOGAN, Alex, MCNALLY, John Paul are mutual persons.
MACLENNAN, Graham Robert, GRANT, Peter Quentin, HOGAN, Alex are mutual persons.
MACLENNAN, Graham Robert, MOUND, Christopher Garrick, WILLIAMSON, Nick, COLLINGS, Stuart Michael, GRANT, Peter Quentin, HANNEMANN, Tobias, HEPBURN, Gerard Stephen, HOGAN, Alex, MCNALLY, John Paul are mutual persons.
MOUND, Christopher Garrick, HEPBURN, Gerard Stephen, MCNALLY, John Paul are mutual persons.
MOUND, Christopher Garrick are mutual persons.
HEPBURN, Gerard Stephen are mutual persons.
HEPBURN, Gerard Stephen are mutual persons.
HEPBURN, Gerard Stephen are mutual persons.
HEPBURN, Gerard Stephen are mutual persons.
HEPBURN, Gerard Stephen are mutual persons.
INEOS GRANGEMOUTH HOLDINGS LIMITED
MACLENNAN, Graham Robert, MOUND, Christopher Garrick are mutual persons.
GRANGEMOUTH CHP LIMITED
MACLENNAN, Graham Robert, MOUND, Christopher Garrick, WILLIAMSON, Nick, COLLINGS, Stuart Michael, GRANT, Peter Quentin, HANNEMANN, Tobias, HOGAN, Alex are mutual persons.
INNOVENE TRUSTEE LIMITED
MACLENNAN, Graham Robert are mutual persons.
INEOS 179 LIMITED
HEPBURN, Gerard Stephen are mutual persons.
INEOS QUATTRO HOLDINGS UK LIMITED
HEPBURN, Gerard Stephen are mutual persons.
PETROINEOS MANUFACTURING SCOTLAND LIMITED
HEPBURN, Gerard Stephen are mutual persons.
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Here’s a quick overview of GRANGEMOUTH ENERGY COMPANY LIMITED 👀 — a Lyndhurst based business that started in 2018.