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Grangemouth CHP Limited

Grangemouth CHP Limited is an active company incorporated on 27 August 1997 with the registered office located in Grangemouth, Stirling and Falkirk. Grangemouth CHP Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC178243
Private limited company
Scottish Company
Age
28 years
Incorporated 27 August 1997
Size
Unreported
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Inchyra Road
Grangemouth
Stirlingshire
FK3 9XB
United Kingdom
Address changed on 28 Feb 2024 (1 year 6 months ago)
Previous address was Utilities Control Building East Office,PO Box 30 Boness Road,Grangemouth Stirlingshire FK3 9XQ
Telephone
01324477630
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Apr 1982
Director • British • Lives in UK • Born in Jun 1967
Director • British • Lives in UK • Born in Jul 1971
Director • English • Lives in Scotland • Born in Nov 1973
Director • British • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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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 Energy Company Limited
Stuart Michael Collings, Mr Christopher Garrick Mound, and 2 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£21.84M
Decreased by £10.85M (-33%)
Turnover
£277.16M
Decreased by £56.84M (-17%)
Employees
Unreported
Same as previous period
Total Assets
£81.04M
Decreased by £44.32M (-35%)
Total Liabilities
-£58.09M
Decreased by £30.85M (-35%)
Net Assets
£22.95M
Decreased by £13.47M (-37%)
Debt Ratio (%)
72%
Increased by 0.73% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Mr Graham Robert Maclennan Appointed
10 Months Ago on 1 Nov 2024
Alex Hogan Resigned
10 Months Ago on 31 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 28 Feb 2024
Mr Alex Hogan Appointed
1 Year 9 Months Ago on 1 Dec 2023
Peter Quentin Grant Resigned
1 Year 10 Months Ago on 10 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
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Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 17 Jul 2025
Termination of appointment of Alex Hogan as a director on 31 October 2024
Submitted on 25 Nov 2024
Appointment of Mr Graham Robert Maclennan as a director on 1 November 2024
Submitted on 7 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Oct 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 9 Jul 2024
Registered office address changed from Utilities Control Building East Office,PO Box 30 Boness Road,Grangemouth Stirlingshire FK3 9XQ to Inchyra Road Grangemouth Stirlingshire FK3 9XB on 28 February 2024
Submitted on 28 Feb 2024
Appointment of Mr Alex Hogan as a director on 1 December 2023
Submitted on 5 Dec 2023
Repayment History
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