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Grissan Energy UK Limited

Grissan Energy UK Limited is an active company incorporated on 29 April 2013 with the registered office located in Birmingham, West Midlands. Grissan Energy UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08508804
Private limited company
Age
12 years
Incorporated 29 April 2013
Size
Unreported
Confirmation
Submitted
Dated 6 May 2025 (6 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Unit 2.05a Assay Studios
Newhall Street
Birmingham
B3 1SF
England
Address changed on 16 Jul 2024 (1 year 3 months ago)
Previous address was Ts1 Coleshill Road Marston Green Birmingham B37 7HG England
Telephone
01217817352
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nicholas Robin Smyth
Director • Secretary • British • Lives in Jersey • Born in Oct 1969
Peter Grant Gordon
Director • British • Lives in Scotland • Born in Feb 1959
Paul George Blackler
Director • British • Lives in England • Born in Oct 1969
Grissan Renewable Energy Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grissan Engineering & Technical Services Limited
Nicholas Robin Smyth, Paul George Blackler, and 1 more are mutual people.
Active
Grissan Carrick Limited
Nicholas Robin Smyth, Paul George Blackler, and 1 more are mutual people.
Active
Grissan Riverside Limited
Nicholas Robin Smyth, Paul George Blackler, and 1 more are mutual people.
Active
Grissan Portside Limited
Nicholas Robin Smyth, Paul George Blackler, and 1 more are mutual people.
Active
Grissan Carnside Ltd
Nicholas Robin Smyth, Paul George Blackler, and 1 more are mutual people.
Active
Beyside Limited
Nicholas Robin Smyth, Paul George Blackler, and 1 more are mutual people.
Active
Glow Fuels Limited
Nicholas Robin Smyth, Paul George Blackler, and 1 more are mutual people.
Active
Grissan Coreside Limited
Nicholas Robin Smyth, Paul George Blackler, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.4M
Decreased by £2.84M (-67%)
Turnover
£102.94M
Increased by £9.84M (+11%)
Employees
77
Increased by 8 (+12%)
Total Assets
£192.09M
Increased by £17.48M (+10%)
Total Liabilities
-£187.76M
Increased by £12.85M (+7%)
Net Assets
£4.33M
Increased by £4.63M (-1539%)
Debt Ratio (%)
98%
Decreased by 2.43% (-2%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 24 Oct 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Mr Nicholas Robin Smyth Details Changed
7 Months Ago on 26 Mar 2025
Mr Peter Grant Gordon Details Changed
7 Months Ago on 26 Mar 2025
Mr Paul George Blackler Details Changed
7 Months Ago on 26 Mar 2025
Group Accounts Submitted
1 Year 2 Months Ago on 9 Sep 2024
Grissan Renewable Energy Limited (PSC) Appointed
1 Year 2 Months Ago on 4 Sep 2024
William Grant & Sons Group Limited (PSC) Resigned
1 Year 2 Months Ago on 4 Sep 2024
William Grant & Sons Holdings Limited (PSC) Details Changed
1 Year 3 Months Ago on 26 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 16 Jul 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 17 May 2025
Director's details changed for Mr Paul George Blackler on 26 March 2025
Submitted on 26 Mar 2025
Director's details changed for Mr Peter Grant Gordon on 26 March 2025
Submitted on 26 Mar 2025
Director's details changed for Mr Nicholas Robin Smyth on 26 March 2025
Submitted on 26 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Cessation of William Grant & Sons Group Limited as a person with significant control on 4 September 2024
Submitted on 5 Sep 2024
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Repayment History
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