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Grangemouth Energy Company Limited

Grangemouth Energy Company Limited is an active company incorporated on 26 May 2018 with the registered office located in Lyndhurst, Hampshire. Grangemouth Energy Company Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11384522
Private limited company
Age
7 years
Incorporated 26 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 5 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 (22 days ago)
Address
Hawkslease
Chapel Lane
Lyndhurst
SO43 7FG
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Accountant • British • Lives in UK • Born in Apr 1982
Director • English • Lives in Scotland • Born in Nov 1973
Director • British • Lives in UK • Born in Jun 1967
Director • Engineer • Chinese • Lives in UK • Born in Nov 1968
Director • British • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Ineos Chemicals Grangemouth Limited
Stuart Michael Collings, Mr Christopher Garrick Mound, and 3 more are mutual people.
Active
Ineos Commercial Services UK Limited
Stuart Michael Collings, Mr Christopher Garrick Mound, and 3 more are mutual people.
Active
Ineos Grangemouth Limited
Stuart Michael Collings, Mr Christopher Garrick Mound, and 3 more are mutual people.
Active
Grangemouth CHP Limited
Stuart Michael Collings, Mr Christopher Garrick Mound, and 3 more are mutual people.
Active
Ineos Infrastructure (Grangemouth) Limited
Stuart Michael Collings, Alex Hogan, and 1 more are mutual people.
Active
Ineos Sales (UK) Limited
Alex Hogan and Graham Robert Maclennan are mutual people.
Active
Ineos FPS Limited
Mr Christopher Garrick Mound is a mutual person.
Active
Innovene Trustee Limited
Graham Robert Maclennan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£44K
Decreased by £281K (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£97.54M
Decreased by £168.86M (-63%)
Total Liabilities
-£379.68M
Increased by £29.53M (+8%)
Net Assets
-£282.14M
Decreased by £198.39M (+237%)
Debt Ratio (%)
389%
Increased by 257.83% (+196%)
Latest Activity
Nick Williamson Appointed
21 Days Ago on 1 Oct 2025
Stuart Michael Collings Resigned
21 Days Ago on 1 Oct 2025
Xinhong Wang Resigned
2 Months Ago on 19 Aug 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Mr Graham Robert Maclennan Appointed
11 Months Ago on 1 Nov 2024
Alex Hogan Resigned
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Mr Alex Hogan Appointed
1 Year 10 Months Ago on 1 Dec 2023
Christopher Garrick Mound Appointed
1 Year 11 Months Ago on 11 Nov 2023
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Documents
Termination of appointment of Stuart Michael Collings as a director on 1 October 2025
Submitted on 6 Oct 2025
Appointment of Nick Williamson as a director on 1 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Xinhong Wang as a director on 19 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 23 May 2025
Appointment of Mr Graham Robert Maclennan as a director on 1 November 2024
Submitted on 7 Nov 2024
Termination of appointment of Alex Hogan as a director on 31 October 2024
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 1 Jul 2024
Termination of appointment of Peter Quentin Grant as a secretary on 10 November 2023
Submitted on 5 Dec 2023
Termination of appointment of Peter Quentin Grant as a director on 10 November 2023
Submitted on 5 Dec 2023
Repayment History
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