GRANGEMOUTH CHP LIMITED

GRANGEMOUTH CHP LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	GRANGEMOUTH CHP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC178243
Jurisdiction	Scotland
Date of Creation	Aug 27, 1997

Summary

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

What is the purpose of GRANGEMOUTH CHP LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is GRANGEMOUTH CHP LIMITED located?

Registered Office Address	Inchyra Road FK3 9XB Grangemouth Stirlingshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GRANGEMOUTH CHP LIMITED?

Previous Company Names
Company Name	From	Until
BP GRANGEMOUTH CHP LIMITED	Feb 18, 1998	Feb 18, 1998
GRANGEMOUTH CHP LIMITED	Aug 27, 1997	Aug 27, 1997

What are the latest accounts for GRANGEMOUTH CHP LIMITED?

Next Accounts
Overdue	No
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 GRANGEMOUTH CHP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for GRANGEMOUTH CHP LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Dec 24, 2025

legacy

PARENT_ACC

Dec 24, 2025

legacy

AGREEMENT2

Dec 24, 2025

legacy

GUARANTEE2

Nov 24, 2025

Director's details changed for Andrew Thomas Hughes on Jun 01, 2023

CH01

Oct 06, 2025

Appointment of Nick Williamson as a director on Oct 01, 2025

AP01

Oct 06, 2025

Termination of appointment of Stuart Michael Collings as a director on Oct 01, 2025

TM01

Jul 17, 2025

Confirmation statement made on Jul 17, 2025 with no updates

CS01

Nov 25, 2024

Termination of appointment of Alex Hogan as a director on Oct 31, 2024

TM01

Nov 07, 2024

Appointment of Mr Graham Robert Maclennan as a director on Nov 01, 2024

AP01

Annotations
Date	Annotation
Jan 10, 2025	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10TH January 2025 under section 1088 of the Companies Act 2006

Oct 10, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Oct 10, 2024

legacy

PARENT_ACC

Oct 10, 2024

legacy

GUARANTEE2

Oct 10, 2024

legacy

AGREEMENT2

Jul 09, 2024

Confirmation statement made on Jul 05, 2024 with no updates

CS01

Feb 28, 2024

Registered office address changed from Utilities Control Building East Office,PO Box 30 Boness Road,Grangemouth Stirlingshire FK3 9XQ to Inchyra Road Grangemouth Stirlingshire FK3 9XB on Feb 28, 2024

AD01

Dec 05, 2023

Appointment of Mr Alex Hogan as a director on Dec 01, 2023

AP01

Dec 05, 2023

Termination of appointment of Peter Quentin Grant as a director on Nov 10, 2023

TM01

Oct 31, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

AA

Oct 31, 2023

legacy

PARENT_ACC

Oct 02, 2023

legacy

AGREEMENT2

Oct 02, 2023

legacy

GUARANTEE2

Jun 14, 2023

Confirmation statement made on Jun 12, 2023 with no updates

CS01

Oct 28, 2022

Director's details changed for Mr Christopher Garrick Mound on Oct 25, 2022

CH01

Sep 20, 2022

Full accounts made up to Dec 31, 2021

AA

View All Filings

Who are the officers of GRANGEMOUTH CHP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOUND, Christopher Garrick FK3 9XB Grangemouth Inchyra Road Stirlingshire United Kingdom	Jan 08, 2021		Secretary	FK3 9XB Grangemouth Inchyra Road Stirlingshire United Kingdom						278754530001
HUGHES, Andrew Thomas FK3 9XB Grangemouth Inchyra Road Stirlingshire United Kingdom	May 01, 2022		Director	FK3 9XB Grangemouth Inchyra Road Stirlingshire United Kingdom		United Kingdom	British	1971-7		296909400002
MACLENNAN, Graham Robert Inchyra Road FK3 9XB Grangemouth Stirlingshire United Kingdom	Nov 01, 2024		Director	Inchyra Road FK3 9XB Grangemouth Stirlingshire United Kingdom		United Kingdom	British	1973-11		283131600001
MOUND, Christopher Garrick FK3 9XB Grangemouth Inchyra Road Stirlingshire United Kingdom	Jan 08, 2021		Director	FK3 9XB Grangemouth Inchyra Road Stirlingshire United Kingdom		United Kingdom	British	1982-4		253792650002
WILLIAMSON, Nick FK3 9XB Grangemouth Inchyra Road Stirlingshire United Kingdom	Oct 01, 2025		Director	FK3 9XB Grangemouth Inchyra Road Stirlingshire United Kingdom		Switzerland	British	1962-11		341041920001
CUMMING, Robert Cameron 6 Carding Hill AB41 8BG Ellon Aberdeenshire	Aug 27, 1997	Nov 25, 1998	Secretary	6 Carding Hill AB41 8BG Ellon Aberdeenshire			British			35356450001
HEPBURN, Gerard Stephen Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Oct 01, 2014	Jan 08, 2021	Secretary	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom			British			191737980001
GOODWILLE LIMITED St James House 13 Kensington Square W8 5HD London	Apr 20, 2005	Oct 01, 2014	Secretary	St James House 13 Kensington Square W8 5HD London						78363800011
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Nov 25, 1998	Apr 20, 2005	Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian						37914570001
ANDERSSON, Heikki Tapani 02230 Espoo Nuottatie 10 I Finland	May 01, 2014	Oct 01, 2014	Director	02230 Espoo Nuottatie 10 I Finland		Finland	Finnish	1958-6		188149750001
BARRON, Alanna Linden Utilities Control Building East Office,PO BOX 30 FK3 9XQ Boness Road,Grangemouth Stirlingshire	May 20, 2016	Jun 06, 2016	Director	Utilities Control Building East Office,PO BOX 30 FK3 9XQ Boness Road,Grangemouth Stirlingshire		England	British	1979-6		208723110001
BILSLAND, Alan David Moodie 3 Longlands Park KA7 4RJ Ayr Ayrshire	Nov 25, 1998	Dec 02, 1999	Director	3 Longlands Park KA7 4RJ Ayr Ayrshire			British	1945-10		61637300004
BISSELL, William Wilson 21 Castle Road FK14 7BE Dollar Clackmannanshire	Jun 27, 2000	Feb 27, 2002	Director	21 Castle Road FK14 7BE Dollar Clackmannanshire			British	1947-7		71278500001
CAITO, Susan Irene 4 Kings Crescent, Airth Castle Airth FK2 8JF Falkirk Stirlingshire	Dec 02, 1999	Apr 21, 2001	Director	4 Kings Crescent, Airth Castle Airth FK2 8JF Falkirk Stirlingshire			American	1953-3		67984670002
COLLINGS, Stuart Michael FK3 9XB Grangemouth Inchyra Road Stirlingshire United Kingdom	Nov 17, 2020	Oct 01, 2025	Director	FK3 9XB Grangemouth Inchyra Road Stirlingshire United Kingdom		United Kingdom	British	1967-6		279029720001
DEANE, John Anthony Aprils End, Nairdwood Lane Prestwood HP16 0QH Great Missenden Buckinghamshire	Nov 25, 1998	Oct 09, 2000	Director	Aprils End, Nairdwood Lane Prestwood HP16 0QH Great Missenden Buckinghamshire		England	British	1946-1		42848280001
EMERY, Dominic, Dr 2 Westerton Road Cults AB15 9NR Aberdeen	Nov 25, 1998	Jun 27, 2000	Director	2 Westerton Road Cults AB15 9NR Aberdeen			British	1963-2		61637320001
GARDNER, Andrew Ronald Utilities Control Building East Office,PO BOX 30 FK3 9XQ Boness Road,Grangemouth Stirlingshire	Nov 01, 2015	Apr 01, 2019	Director	Utilities Control Building East Office,PO BOX 30 FK3 9XQ Boness Road,Grangemouth Stirlingshire		United Kingdom	British	1967-1		161248660001
GRANT, Gordon Douglas The Neuk Philpstoun EH49 6RH Linlithgow West Lothian	Feb 27, 2002	Feb 20, 2004	Director	The Neuk Philpstoun EH49 6RH Linlithgow West Lothian		Scotland	British	1954-9		117863400001
GRANT, Peter Quentin Utilities Control Building East Office,PO BOX 30 FK3 9XQ Boness Road,Grangemouth Stirlingshire	Apr 01, 2019	Nov 10, 2023	Director	Utilities Control Building East Office,PO BOX 30 FK3 9XQ Boness Road,Grangemouth Stirlingshire		United Kingdom	British	1969-4		246793430003
HANNEMANN, Tobias Utilities Control Building East Office,PO BOX 30 FK3 9XQ Boness Road,Grangemouth Stirlingshire	Aug 01, 2019	Nov 17, 2020	Director	Utilities Control Building East Office,PO BOX 30 FK3 9XQ Boness Road,Grangemouth Stirlingshire		Germany	German	1973-5		261234620001
HEPBURN, Gerard Stephen Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Oct 01, 2014	Jan 08, 2021	Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom		United Kingdom	British	1979-2		191737930001
HOGAN, Alex FK3 9XB Grangemouth Inchyra Road Stirlingshire United Kingdom	Dec 01, 2023	Oct 31, 2024	Director	FK3 9XB Grangemouth Inchyra Road Stirlingshire United Kingdom		United Kingdom	British	1976-3		315883120001
KAJITA, Tsutomu 5-15-10-603 Yoyogi Shibuya-Ku 151 Tokyo Japan	Nov 25, 1998	Jul 26, 2000	Director	5-15-10-603 Yoyogi Shibuya-Ku 151 Tokyo Japan			Japanese	1954-2		61637030001
KOHLER, Valerie Lee, Dr 54 Gloucester Road GL7 2LH Cirencester Gloucestershire	Sep 28, 2000	Apr 11, 2005	Director	54 Gloucester Road GL7 2LH Cirencester Gloucestershire			American	1955-6		65611990001
LAHELMA, Osmo Aleksi Ruiskaakantie 8 02660 Espoo FOREIGN Finland	Mar 02, 1999	Mar 30, 2000	Director	Ruiskaakantie 8 02660 Espoo FOREIGN Finland			Finnish	1949-11		30558510001
LIIMATAINEN, Erkki Otto Emil Heinapolku 9b 06450 Porvoo Finland	Aug 02, 2000	Jul 01, 2001	Director	Heinapolku 9b 06450 Porvoo Finland			Finnish	1942-7		71896580001
LINDH, Gosta Erik Barrstigen 9 13133 Nacka Sweden	Jul 01, 2001	Feb 05, 2003	Director	Barrstigen 9 13133 Nacka Sweden			Swedish	1949-7		78043660001
MACLEAN, Colin Hunter James 528 Lanark Road West EH14 7BW Balerno Midlothian	Sep 07, 2001	Feb 27, 2002	Director	528 Lanark Road West EH14 7BW Balerno Midlothian		Scotland	British	1946-1		78043570002
MASO, Vesa Juhani 00048 Fortum Pl 100 Finland	Aug 13, 2010	May 01, 2014	Director	00048 Fortum Pl 100 Finland		Finland	Finnish	1960-10		153545900001
MOUNTFORD, Raymond Andrew 31 Castle Road FK9 5JD Stirling Stirlingshire	Feb 20, 2004	Jul 27, 2006	Director	31 Castle Road FK9 5JD Stirling Stirlingshire		United Kingdom	British	1957-1		71913340001
NASH, Philip John Lester Orchards The Street North Warnborough RG29 1BE Hook Hampshire	Nov 25, 1998	Aug 30, 2000	Director	Orchards The Street North Warnborough RG29 1BE Hook Hampshire		United Kingdom	British	1950-2		106381190001
PAIVARINTA, Erkki Olavi Vuoripolku 2 10210 Inkoo Finland	Feb 05, 2003	Apr 28, 2011	Director	Vuoripolku 2 10210 Inkoo Finland			Finnish	1948-6		83773140001
PERÄINEN, Tauno 02150 Espoo Keilaniementie 1 Finland	May 01, 2014	Oct 01, 2014	Director	02150 Espoo Keilaniementie 1 Finland		Finland	Finnish	1979-2		188149760001
PLEVOETS, Marcus, Dr Utilities Control Building East Office,PO BOX 30 FK3 9XQ Boness Road,Grangemouth Stirlingshire	Aug 01, 2019	May 01, 2022	Director	Utilities Control Building East Office,PO BOX 30 FK3 9XQ Boness Road,Grangemouth Stirlingshire		United Kingdom	German	1970-3		261211220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANGEMOUTH CHP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ineos Industries Holdings Limited

Apr 06, 2016

Chapel Lane

SO43 7FG Lyndhurst

Hawkslease

Hampshire

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	6958119

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.

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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