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Grissan Renewable Energy Limited

Grissan Renewable Energy Limited is an active company incorporated on 18 July 2023 with the registered office located in London, Greater London. Grissan Renewable Energy Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
15011080
Private limited company
Age
2 years 4 months
Incorporated 18 July 2023
Size
Unreported
Confirmation
Submitted
Dated 7 May 2025 (7 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 4 Sep ⟶ 31 Dec 2024 (3 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
The Pavilion Second Floor Block E The Pavilion
118 Southwark Street
London
SE1 0SW
United Kingdom
Address changed on 14 Oct 2024 (1 year 1 month ago)
Previous address was The Pavillion Second Floor Block E the Pavillion 118 Southwark Street London SE1 0SW England
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Nicholas Robin Smyth
Director • Secretary • British • Lives in Jersey • Born in Oct 1969
Ewan John Henderson
Director • Accountant • British • Lives in Scotland • Born in Aug 1968
Paul George Blackler
Director • British • Lives in England • Born in Oct 1969
Rita Maria Greenwood
Director • British • Lives in England • Born in May 1968
William John Perry
Director • British • Lives in England • Born in Sep 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
William Grant & Sons Limited
Peter Grant Gordon, Rita Maria Greenwood, and 1 more are mutual people.
Active
Tynetside Limited
Paul George Blackler, Peter Grant Gordon, and 1 more are mutual people.
Active
Firthside Limited
Paul George Blackler, Peter Grant Gordon, and 1 more are mutual people.
Active
Pierside Limited
Paul George Blackler, Peter Grant Gordon, and 1 more are mutual people.
Active
House Of Hazelwood Limited
Rita Maria Greenwood and Ewan John Henderson are mutual people.
Active
The Surrey Hills Distilling Company Ltd
Rita Maria Greenwood and Ewan John Henderson are mutual people.
Active
Grissan Energy UK Limited
Peter Grant Gordon and Nicholas Robin Smyth are mutual people.
Active
Grissan Engineering & Technical Services Limited
Peter Grant Gordon and Nicholas Robin Smyth are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Aug ⟶ 31 Dec 2024
Traded for 4 months
Cash in Bank
£4.13M
Increased by £4.13M (%)
Turnover
£102.94M
Increased by £102.94M (%)
Employees
163
Increased by 153 (+1530%)
Total Assets
£209.57M
Increased by £209.22M (+59632%)
Total Liabilities
-£206.43M
Increased by £205.12M (+15762%)
Net Assets
£3.15M
Increased by £4.1M (-431%)
Debt Ratio (%)
98%
Decreased by 272.43% (-73%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 26 Sep 2025
Confirmation Submitted
6 Months Ago on 17 May 2025
William Grant & Sons Holdings Limited (PSC) Details Changed
6 Months Ago on 16 May 2025
William Grant & Sons Holdings Limited (PSC) Details Changed
6 Months Ago on 16 May 2025
Accounting Period Shortened
7 Months Ago on 23 Apr 2025
Small Accounts Submitted
7 Months Ago on 22 Apr 2025
Mr Ewan John Henderson Details Changed
8 Months Ago on 27 Mar 2025
Mr Nicholas Robin Smyth Details Changed
8 Months Ago on 27 Mar 2025
Mr William John Perry Appointed
8 Months Ago on 26 Mar 2025
Grant Glenn Gordon Resigned
10 Months Ago on 17 Jan 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Change of details for William Grant & Sons Holdings Limited as a person with significant control on 16 May 2025
Submitted on 20 May 2025
Change of details for William Grant & Sons Holdings Limited as a person with significant control on 16 May 2025
Submitted on 19 May 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 17 May 2025
Previous accounting period shortened from 3 September 2025 to 31 December 2024
Submitted on 23 Apr 2025
Accounts for a small company made up to 3 September 2024
Submitted on 22 Apr 2025
Director's details changed for Mr Ewan John Henderson on 27 March 2025
Submitted on 27 Mar 2025
Secretary's details changed for Mr Nicholas Robin Smyth on 27 March 2025
Submitted on 27 Mar 2025
Appointment of Mr William John Perry as a director on 26 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Grant Glenn Gordon as a director on 17 January 2025
Submitted on 4 Feb 2025
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Repayment History
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