GRISSAN ENGINEERING & TECHNICAL SERVICES LIMITED

GRISSAN ENGINEERING & TECHNICAL SERVICES LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	GRISSAN ENGINEERING & TECHNICAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08713525
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRISSAN ENGINEERING & TECHNICAL SERVICES LIMITED?

Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

Where is GRISSAN ENGINEERING & TECHNICAL SERVICES LIMITED located?

Registered Office Address	The Pavilion Second Floor Block E 118 Southwark Street SE1 0SW London England
Undeliverable Registered Office Address	No

What were the previous names of GRISSAN ENGINEERING & TECHNICAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
GRISSAN ENGINEERING SERVICES LIMITED	Oct 01, 2013	Oct 01, 2013

What are the latest accounts for GRISSAN ENGINEERING & TECHNICAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GRISSAN ENGINEERING & TECHNICAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2027
Next Confirmation Statement Due	May 16, 2027
Next Confirmation Statement Made Up To	May 02, 2026
Overdue	No

What are the latest filings for GRISSAN ENGINEERING & TECHNICAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 12, 2026

Confirmation statement made on May 02, 2026 with updates

CS01

Oct 20, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Oct 20, 2025

legacy

PARENT_ACC

Oct 20, 2025

legacy

GUARANTEE2

Oct 20, 2025

legacy

AGREEMENT2

Oct 14, 2025

legacy

AGREEMENT2

May 12, 2025

Confirmation statement made on May 02, 2025 with no updates

CS01

Mar 26, 2025

Director's details changed for Mr Nicholas Robin Smyth on Mar 26, 2025

CH01

Mar 26, 2025

Director's details changed for Mr Peter Grant Gordon on Mar 26, 2025

CH01

Mar 25, 2025

Registered office address changed from Unit 2.05a Assay Studios 141 Newhall Street Birmingham B3 1SF England to The Pavilion Second Floor Block E 118 Southwark Street London SE1 0SW on Mar 25, 2025

AD01

Dec 09, 2024

Certificate of change of name

Company name changed grissan engineering services LIMITED\certificate issued on 09/12/24

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 09, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 09, 2024	RES15

Sep 05, 2024

Notification of Grissan Renewable Energy Limited as a person with significant control on Sep 04, 2024

PSC02

Sep 05, 2024

Cessation of William Grant & Sons Group Limited as a person with significant control on Sep 04, 2024

PSC07

Sep 03, 2024

Accounts for a small company made up to Dec 31, 2023

AA

Jul 29, 2024

Change of details for William Grant & Sons Holdings Limited as a person with significant control on Jul 26, 2024

PSC05

Jul 16, 2024

Registered office address changed from Unit 2.05a Assay Studios Newhall Street Birmingham B3 1SF England to Unit 2.05a Assay Studios 141 Newhall Street Birmingham B3 1SF on Jul 16, 2024

AD01

Jul 16, 2024

Registered office address changed from Ts1 Coleshill Road Marston Green Birmingham B37 7HG England to Unit 2.05a Assay Studios Newhall Street Birmingham B3 1SF on Jul 16, 2024

AD01

May 07, 2024

Confirmation statement made on May 02, 2024 with no updates

CS01

Sep 25, 2023

Accounts for a small company made up to Dec 31, 2022

AA

May 12, 2023

Confirmation statement made on May 02, 2023 with no updates

CS01

Aug 15, 2022

Registered office address changed from Ts2 Coleshill Road Marston Green Birmingham B37 7HG England to Ts1 Coleshill Road Marston Green Birmingham B37 7HG on Aug 15, 2022

AD01

Jul 25, 2022

Accounts for a small company made up to Dec 31, 2021

AA

May 12, 2022

Confirmation statement made on May 02, 2022 with no updates

CS01

Sep 12, 2021

Accounts for a small company made up to Dec 31, 2020

AA

May 07, 2021

Confirmation statement made on May 02, 2021 with no updates

CS01

View All Filings

Who are the officers of GRISSAN ENGINEERING & TECHNICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMYTH, Nicholas Robin Second Floor Block E 118 Southwark Street SE1 0SW London The Pavilion England	Jul 07, 2014		Secretary	Second Floor Block E 118 Southwark Street SE1 0SW London The Pavilion England						197546190001
BLACKLER, Paul George Second Floor Block E 118 Southwark Street SE1 0SW London The Pavilion England	Oct 01, 2013		Director	Second Floor Block E 118 Southwark Street SE1 0SW London The Pavilion England		England	British	1969-10		120687680006
GORDON, Peter Grant Second Floor Block E 118 Southwark Street SE1 0SW London The Pavilion England	Oct 01, 2013		Director	Second Floor Block E 118 Southwark Street SE1 0SW London The Pavilion England		Scotland	British	1959-2		32228550002
SMYTH, Nicholas Robin Second Floor Block E 118 Southwark Street SE1 0SW London The Pavilion England	Jul 07, 2014		Director	Second Floor Block E 118 Southwark Street SE1 0SW London The Pavilion England		Jersey	British	1969-10		197545000002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRISSAN ENGINEERING & TECHNICAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grissan Renewable Energy Limited

Sep 04, 2024

118 Southwark Street

Second Floor Block E The Pavillion

SE1 0SW London

Pavillion

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	15011080

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

William Grant & Sons Group Limited

Aug 06, 2018

Dufftown

AB55 4DH Keith

The Glenfiddich Distillery

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Scotland
Registration Number	Sc282845

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

William Grant & Sons Holdings Limited

Apr 06, 2016

Dufftown

AB55 4DH Keith

The Glenfiddich Distillery

Banffshire

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Scotland
Registration Number	Sc282845

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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