Ineos Infrastructure (Grangemouth) Limited

06981874

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HAWKSLEASE, LYNDHURST, SO43 7FG

Incorporated 05/08/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

35110

Production of electricity

35300

Steam and air conditioning supply

Officers

Mr Graham Robert Maclennan

director · Since 01/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 7 other boards

Mr. Jonathan Frank Ginns

director · Since 31/03/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 73 other boards

Nicholas John Bruce Williamson

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · SWITZERLAND · Age 63

director · Since 15/11/2025

COMPANY DIRECTOR

CHINESE · CHINA · Age 44

Persons with Significant Control

Mr James Arthur Ratcliffe

25–50% shares

25–50% votes

British · United Kingdom · Age 73

Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC ("THE SECURITY AGENT")

Created 06/04/2011Registered 19/04/2011

charge

satisfied

BARCLAYS BANK PLC (THE "SECURITY AGENT")

Created 11/05/2010Registered 19/04/2011

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 15/03/2011Registered 25/03/2011