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 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
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 |