GRANGEMOUTH CHP LIMITED - BONESS ROAD,GRANGEMOUTH


Company Profile Company Filings

Overview

GRANGEMOUTH CHP LIMITED is a Private Limited Company from BONESS ROAD,GRANGEMOUTH and has the status: Active.
GRANGEMOUTH CHP LIMITED was incorporated 26 years ago on 27/08/1997 and has the registered number: SC178243. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

GRANGEMOUTH CHP LIMITED - BONESS ROAD,GRANGEMOUTH

This company is listed in the following categories:
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

UTILITIES CONTROL BUILDING
BONESS ROAD,GRANGEMOUTH
STIRLINGSHIRE
FK3 9XQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER GARRICK MOUND Secretary 2021-01-08 CURRENT
STUART MICHAEL COLLINGS Jun 1967 British Director 2020-11-17 CURRENT
MR ALEX HOGAN Mar 1976 British Director 2023-12-01 CURRENT
ANDREW THOMAS HUGHES Jul 1971 British Director 2022-05-01 CURRENT
MR CHRISTOPHER GARRICK MOUND Apr 1982 British Director 2021-01-08 CURRENT
ERKKI OLAVI PAIVARINTA Jun 1948 Finnish Director 2003-02-05 UNTIL 2011-04-28 RESIGNED
MR JUHA OLAVI SUOMI Mar 1966 Finnish Director 2014-05-01 UNTIL 2014-10-01 RESIGNED
MR JOHN CRAIG SKIPPER Sep 1956 British Director 1997-08-27 UNTIL 1998-11-25 RESIGNED
HIROSHI SAKUMA Jun 1956 Japanese Director 2000-07-26 UNTIL 2001-07-13 RESIGNED
OSMO ALEKSI LAHELMA Nov 1949 Finnish Director 1999-03-02 UNTIL 2000-03-30 RESIGNED
ANNE CECILLE QUINN Jul 1951 New Zealander Director 1997-08-27 UNTIL 1998-11-25 RESIGNED
SATU MARIA RELANDER Jan 1967 Finnish Director 2005-04-20 UNTIL 2008-05-14 RESIGNED
MR TAUNO PERÄINEN Feb 1979 Finnish Director 2014-05-01 UNTIL 2014-10-01 RESIGNED
TIINA MARJUKKA TUOMELA May 1966 Finnish Director 2000-12-01 UNTIL 2001-09-07 RESIGNED
PHILIP JOHN LESTER NASH Feb 1950 British Director 1998-11-25 UNTIL 2000-08-30 RESIGNED
RAYMOND ANDREW MOUNTFORD Jan 1957 British Director 2004-02-20 UNTIL 2006-07-27 RESIGNED
MR VESA JUHANI MASO Oct 1960 Finnish Director 2010-08-13 UNTIL 2014-05-01 RESIGNED
MR COLIN HUNTER JAMES MACLEAN Jan 1946 British Director 2001-09-07 UNTIL 2002-02-27 RESIGNED
GOSTA ERIK LINDH Jul 1949 Swedish Director 2001-07-01 UNTIL 2003-02-05 RESIGNED
DR MARCUS PLEVOETS Mar 1970 German Director 2019-08-01 UNTIL 2022-05-01 RESIGNED
GERARD HEPBURN British Secretary 2014-10-01 UNTIL 2021-01-08 RESIGNED
ROBERT CAMERON CUMMING Feb 1949 British Secretary 1997-08-27 UNTIL 1998-11-25 RESIGNED
GOODWILLE LIMITED Corporate Secretary 2005-04-20 UNTIL 2014-10-01 RESIGNED
WILLIAM WILSON BISSELL Jul 1947 British Director 2000-06-27 UNTIL 2002-02-27 RESIGNED
SASU TAPANI VALKAMO Dec 1968 Finnish Director 2008-09-19 UNTIL 2014-10-01 RESIGNED
GERARD HEPBURN Feb 1979 British Director 2014-10-01 UNTIL 2021-01-08 RESIGNED
TOBIAS HANNEMANN May 1973 German Director 2019-08-01 UNTIL 2020-11-17 RESIGNED
MR PETER QUENTIN GRANT Apr 1969 British Director 2019-04-01 UNTIL 2023-11-10 RESIGNED
MR GORDON DOUGLAS GRANT Sep 1954 British Director 2002-02-27 UNTIL 2004-02-20 RESIGNED
ANDREW RONALD GARDNER Jan 1967 British Director 2015-11-01 UNTIL 2019-04-01 RESIGNED
DR DOMINIC EMERY Feb 1963 British Director 1998-11-25 UNTIL 2000-06-27 RESIGNED
MR JOHN ANTHONY DEANE Jan 1946 British Director 1998-11-25 UNTIL 2000-10-09 RESIGNED
SUSAN IRENE CAITO Mar 1953 American Director 1999-12-02 UNTIL 2001-04-21 RESIGNED
GEIR TUFT Oct 1967 Norwegian Director 2014-10-01 UNTIL 2015-11-01 RESIGNED
ALAN DAVID MOODIE BILSLAND Oct 1945 British Director 1998-11-25 UNTIL 1999-12-02 RESIGNED
MISS ALANNA LINDEN BARRON Jun 1979 British Director 2016-05-20 UNTIL 2016-06-06 RESIGNED
MR HEIKKI TAPANI ANDERSSON Jun 1958 Finnish Director 2014-05-01 UNTIL 2014-10-01 RESIGNED
DR VALERIE LEE KOHLER Jun 1955 American Director 2000-09-28 UNTIL 2005-04-11 RESIGNED
TSUTOMU KAJITA Feb 1954 Japanese Director 1998-11-25 UNTIL 2000-07-26 RESIGNED
ERKKI OTTO EMIL LIIMATAINEN Jul 1942 Finnish Director 2000-08-02 UNTIL 2001-07-01 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Secretary 1998-11-25 UNTIL 2005-04-20 RESIGNED
TIINA MARJUKKA TUOMELA May 1966 Finnish Director 2001-09-07 UNTIL 2014-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ineos Industries Holdings Limited 2016-04-06 Lyndhurst   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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