INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED
Overview
| Company Name | INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06981874 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply
Where is INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED located?
| Registered Office Address | Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INEOS INFRASTRUCTURE GRANGEMOUTH LIMITED | Feb 08, 2011 | Feb 08, 2011 |
| INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED | Nov 19, 2010 | Nov 19, 2010 |
| ANDSTRAT (NO.311) LIMITED | Aug 05, 2009 | Aug 05, 2009 |
What are the latest accounts for INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2026 |
| Overdue | No |
What are the latest filings for INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 21, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||
Appointment of Jiang He as a director on Nov 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Shilong Wang as a director on Nov 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Vistra Cosec Limited as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||
Termination of appointment of Xinhong Wang as a director on Oct 15, 2025 | 1 pages | TM01 | ||
Appointment of Shilong Wang as a director on Oct 15, 2025 | 2 pages | AP01 | ||
Appointment of Nicholas John Bruce Williamson as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stuart Michael Collings as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Appointment of Vistra Cosec Limited as a secretary on Aug 29, 2025 | 2 pages | AP04 | ||
Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on Aug 29, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Adelphi 1-11 John Adam Street London WC2N 6HT United Kingdom to Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on May 30, 2025 | 1 pages | AD01 | ||
Appointment of Mr. Jonathan Frank Ginns as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Franck Francois Demay as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Graham Robert Maclennan as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alex Hogan as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Tricor Corporate Secretaries Limited on May 23, 2024 | 1 pages | CH04 | ||
Director's details changed for Mr Franck Francois Demay on Jul 12, 2024 | 2 pages | CH01 | ||
Appointment of Mr Alex Hogan as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Peter Quentin Grant as a director on Nov 10, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GINNS, Jonathan Frank, Mr. | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | British | 137152420001 | |||||||||
| HE, Jiang | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease United Kingdom United Kingdom | China | Chinese | 342695990001 | |||||||||
| MACLENNAN, Graham Robert | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | British | 283131600001 | |||||||||
| WILLIAMSON, Nicholas John Bruce | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | Switzerland | British | 340985920001 | |||||||||
| BENNETT, Stephen | Secretary | Wilton Road SW1V 1AN London 5 United Kingdom | 171289590001 | |||||||||||
| DEVOTTA-HILL, Diane | Secretary | 5 Wilton Road SW1V 1AN London Petroineos Trading Limited The Peak Uk | British | 180059130001 | ||||||||||
| STOKES, Martin Howard | Secretary | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | 155960730001 | |||||||||||
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 Midlothian | 140012390001 | |||||||||||
| TRICOR CORPORATE SECRETARIES LIMITED | Secretary | 7th Floor 50 Broadway SW1H 0DB London Suite 5 United Kingdom |
| 158595270001 | ||||||||||
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor Templeback United Kingdom |
| 128256230002 | ||||||||||
| BROWN, Simon Thomas David | Director | 2 Laverockbank Road EH5 3DG Edinburgh Midlothian | Scotland | British | 118942920001 | |||||||||
| COLLINGS, Stuart Michael | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | British | 279029720001 | |||||||||
| DAWSON, James William | Director | Wilton Road SW1V 1AN London 5 United Kingdom | United Kingdom | British | 45020490001 | |||||||||
| DE KLERK, Philip Joachim | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | United Kingdom | Dutch | 134919260002 | |||||||||
| DEMAY, Franck Francois | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi United Kingdom | France | French | 258008330001 | |||||||||
| FARQUHAR, Bruce | Director | 9 Lednock Road Stepps G33 6LJ Glasgow Lanarkshire | Scotland | British | 126506070001 | |||||||||
| GARDNER, Andrew Ronald | Director | Wilton Road SW1V 1AN London 5 | United Kingdom | British | 161248660001 | |||||||||
| GINNS, Jonathan Frank, Mr. | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire | United Kingdom | British | 137152420001 | |||||||||
| GRANT, Gordon Douglas | Director | Wilton Road SW1V 1AN London 5 United Kingdom | Scotland | British | 117863400001 | |||||||||
| GRANT, Peter Quentin | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi United Kingdom | United Kingdom | British | 246793430001 | |||||||||
| HANNEMANN, Tobias | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi United Kingdom | United Kingdom | German | 265184670001 | |||||||||
| HOGAN, Alex | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi United Kingdom | United Kingdom | British | 315883120001 | |||||||||
| LAKER, Simon Barrie | Director | Wilton Road SW1V 1AN London 5 United Kingdom | United Kingdom | British | 150811980001 | |||||||||
| LIU, Lei | Director | Wilton Road SW1V 1AN London 5 United Kingdom | United Kingdom | Chinese | 171268840001 | |||||||||
| MACLEAN, Calum Grigor | Director | Wilton Road SW1V 1AN London 5 United Kingdom | Switzerland | British | 182693430001 | |||||||||
| MANN, Russell Edward | Director | 5 Wilton Road SW1V 1AN London The Peak Uk | United Kingdom | British | 180459530001 | |||||||||
| MARTIN, Keith Andrew | Director | Wilton Road SW1V 1AN London 5 | England | Uk | 179826350001 | |||||||||
| MCNALLY, John Paul | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi United Kingdom | United Kingdom | British | 200068740002 | |||||||||
| MILNE, Gordon David | Director | Wilton Road SW1V 1AN London 5 United Kingdom | Scotland | British | 181636270001 | |||||||||
| PENG, Yaguang | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi United Kingdom | United Kingdom | Chinese | 237624210001 | |||||||||
| PENG, Yaguang | Director | Wilton Road SW1V 1AN London 5 | United Kingdom | Chinese | 203915820001 | |||||||||
| SI, Bingjun | Director | Wilton Road SW1V 1AN London 5 United Kingdom | United Kingdom | Chinese | 169658810001 | |||||||||
| TRAYNOR, Anthony | Director | Wilton Road SW1V 1AN London 5 United Kingdom | United Kingdom | British | 77423160001 | |||||||||
| TUFT, Geir | Director | Wilton Road SW1V 1AN London 5 | Switzerland | Norwegian | 193651810001 | |||||||||
| WANG, Gong | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi United Kingdom | France | Chinese | 237433080001 |
Who are the persons with significant control of INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Arthur Ratcliffe | Apr 06, 2016 | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0