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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 (4 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Address
Hawkslease
Chapel Lane
Lyndhurst
Hampshire
SO43 7FG
United Kingdom
Address changed on 30 May 2025 (6 months ago)
Previous address was The Adelphi 1-11 John Adam Street London WC2N 6HT United Kingdom
Telephone
07438 259495
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Switzerland • Born in Nov 1962
Director • British • Lives in UK • Born in Nov 1973
Director • Chinese • Lives in China • Born in Jul 1981
Director • Solicitor • British • Lives in UK • Born in Nov 1973
Mr James Arthur Ratcliffe
PSC • British • Lives in UK • Born in Oct 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Ineos Sales (UK) Limited
Mr Jonathan Frank Ginns and Graham Robert Maclennan are mutual people.
Active
Ineos Silicas Limited
Mr Jonathan Frank Ginns is a mutual person.
Active
Mercedes-Benz Grand Prix Ltd
Mr Jonathan Frank Ginns is a mutual person.
Active
Ineos Group Limited
Mr Jonathan Frank Ginns is a mutual person.
Active
Ineos Oxide Limited
Mr Jonathan Frank Ginns is a mutual person.
Active
Ineos Trustees Limited
Mr Jonathan Frank Ginns is a mutual person.
Active
Ineos Capital Limited
Mr Jonathan Frank Ginns is a mutual person.
Active
Ineos Investments International Limited
Mr Jonathan Frank Ginns is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
Shilong Wang Resigned
21 Days Ago on 15 Nov 2025
Jiang He Appointed
21 Days Ago on 15 Nov 2025
Xinhong Wang Resigned
1 Month Ago on 15 Oct 2025
Shilong Wang Appointed
1 Month Ago on 15 Oct 2025
Vistra Cosec Limited Resigned
2 Months Ago on 1 Oct 2025
Nicholas John Bruce Williamson Appointed
2 Months Ago on 1 Oct 2025
Stuart Michael Collings Resigned
2 Months Ago on 1 Oct 2025
Vistra Cosec Limited Appointed
3 Months Ago on 29 Aug 2025
Tricor Corporate Secretaries Limited Resigned
3 Months Ago on 29 Aug 2025
Confirmation Submitted
3 Months Ago on 12 Aug 2025
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Documents
Appointment of Jiang He as a director on 15 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Shilong Wang as a director on 15 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Vistra Cosec Limited as a secretary on 1 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Xinhong Wang as a director on 15 October 2025
Submitted on 21 Oct 2025
Appointment of Shilong Wang as a director on 15 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Stuart Michael Collings as a director on 1 October 2025
Submitted on 3 Oct 2025
Appointment of Nicholas John Bruce Williamson as a director on 1 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 29 August 2025
Submitted on 9 Sep 2025
Appointment of Vistra Cosec Limited as a secretary on 29 August 2025
Submitted on 9 Sep 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 12 Aug 2025
Repayment History
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