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Ineos Infrastructure (Grangemouth) Limited

Ineos Infrastructure (Grangemouth) Limited is an active company incorporated on 5 August 2009 with the registered office located in Lyndhurst, Hampshire. Ineos Infrastructure (Grangemouth) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06981874
Private limited company
Age
16 years
Incorporated 5 August 2009
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Ineos Infrastructure (Grangemouth) Limited
Contact
Address
Hawkslease
Chapel Lane
Lyndhurst
Hampshire
SO43 7FG
United Kingdom
Address changed on 30 May 2025 (3 months ago)
Previous address was The Adelphi 1-11 John Adam Street London WC2N 6HT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
2
Controllers (PSC)
1
Franck Francois Demay
Director • Director • French • Lives in France • Born in Jun 1959
Alex Hogan
Director • British • Lives in UK • Born in Mar 1976
Mr Jonathan Frank Ginns
Director • Solicitor • British • Lives in UK • Born in Nov 1973
Xinhong Wang
Director • Chinese • Lives in Scotland • Born in Nov 1968
Graham Robert Maclennan
Director • English • Lives in Scotland • Born in Nov 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ineos Chemicals Grangemouth Limited
Stuart Michael Collings, Alex Hogan, and 1 more are mutual people.
Active
Ineos Commercial Services UK Limited
Stuart Michael Collings, Alex Hogan, and 1 more are mutual people.
Active
Ineos Sales (UK) Limited
Alex Hogan, Graham Robert Maclennan, and 1 more are mutual people.
Active
Ineos Grangemouth Limited
Stuart Michael Collings, Alex Hogan, and 1 more are mutual people.
Active
Grangemouth Energy Company Limited
Stuart Michael Collings, Alex Hogan, and 1 more are mutual people.
Active
Grangemouth CHP Limited
Stuart Michael Collings, Alex Hogan, and 1 more are mutual people.
Active
Petroineos Europe Limited
Tricor Corporate Secretaries Limited and Franck Francois Demay are mutual people.
Active
Petroineos Trading Limited
Tricor Corporate Secretaries Limited and Mr Jonathan Frank Ginns are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£13.79M
Decreased by £9.26M (-40%)
Turnover
£328.64M
Decreased by £254.99M (-44%)
Employees
245
Decreased by 16 (-6%)
Total Assets
£117.86M
Decreased by £54.93M (-32%)
Total Liabilities
-£102.78M
Decreased by £50.96M (-33%)
Net Assets
£15.08M
Decreased by £3.97M (-21%)
Debt Ratio (%)
87%
Decreased by 1.77% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
25 Days Ago on 12 Aug 2025
Registered Address Changed
3 Months Ago on 30 May 2025
Mr. Jonathan Frank Ginns Appointed
5 Months Ago on 31 Mar 2025
Franck Francois Demay Resigned
5 Months Ago on 31 Mar 2025
Mr Graham Robert Maclennan Appointed
10 Months Ago on 1 Nov 2024
Alex Hogan Resigned
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Mr Franck Francois Demay Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Tricor Corporate Secretaries Limited Details Changed
1 Year 3 Months Ago on 23 May 2024
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 12 Aug 2025
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 30 May 2025
Submitted on 30 May 2025
Termination of appointment of Franck Francois Demay as a director on 31 March 2025
Submitted on 15 Apr 2025
Appointment of Mr. Jonathan Frank Ginns as a director on 31 March 2025
Submitted on 15 Apr 2025
Appointment of Mr Graham Robert Maclennan as a director on 1 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Alex Hogan as a director on 31 October 2024
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 14 Aug 2024
Secretary's details changed for Tricor Corporate Secretaries Limited on 23 May 2024
Submitted on 9 Aug 2024
Director's details changed for Mr Franck Francois Demay on 12 July 2024
Submitted on 19 Jul 2024
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Repayment History
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