GRANGEMOUTH ENERGY COMPANY LIMITED - LYNDHURST
| Company Profile | Company Filings |
Overview
GRANGEMOUTH ENERGY COMPANY LIMITED is a Private Limited Company from LYNDHURST ENGLAND and has the status: Active.
GRANGEMOUTH ENERGY COMPANY LIMITED was incorporated 6 years ago on 26/05/2018 and has the registered number: 11384522. The accounts status is FULL and accounts are next due on 30/09/2024.
GRANGEMOUTH ENERGY COMPANY LIMITED was incorporated 6 years ago on 26/05/2018 and has the registered number: 11384522. The accounts status is FULL and accounts are next due on 30/09/2024.
GRANGEMOUTH ENERGY COMPANY LIMITED - LYNDHURST
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HAWKSLEASE
LYNDHURST
SO43 7FG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| XINHONG WANG | Nov 1968 | Chinese | Director | 2018-06-07 | CURRENT |
| CHRISTOPHER GARRICK MOUND | Secretary | 2023-11-11 | CURRENT | ||
| MR CHRISTOPHER GARRICK MOUND | Apr 1982 | British | Director | 2021-01-22 | CURRENT |
| MR ALEX HOGAN | Mar 1976 | British | Director | 2023-12-01 | CURRENT |
| STUART MICHAEL COLLINGS | Jun 1967 | British | Director | 2020-11-12 | CURRENT |
| TOBIAS HANNEMANN | May 1973 | German | Director | 2019-08-01 UNTIL 2020-11-12 | RESIGNED |
| MR PETER QUENTIN GRANT | Apr 1969 | British | Director | 2018-05-26 UNTIL 2023-11-10 | RESIGNED |
| MR PETER QUENTIN GRANT | Secretary | 2018-05-26 UNTIL 2023-11-10 | RESIGNED | ||
| MR GERARD STEPHEN HEPBURN | Feb 1979 | British | Director | 2018-05-26 UNTIL 2021-01-22 | RESIGNED |
| MR JOHN PAUL MCNALLY | Sep 1960 | British | Director | 2018-05-26 UNTIL 2019-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ineos Grangemouth Limited | 2019-09-01 | Lyndhurst Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Petroineos Refining Limited | 2018-06-07 | St Helier |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ineos Industries Holdings Limited | 2018-05-26 - 2019-09-01 | Lyndhurst Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |