Back to search

Grissan Energy Uk Limited

08508804

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

UNIT 2.05A ASSAY STUDIOS, BIRMINGHAM, B3 1SF
Incorporated 29/04/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul George Blackler

director · Since 29/04/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 20 other boards

Mr Peter Grant Gordon

director · Since 29/04/2013

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 16 other boards

Mr Nicholas Robin Smyth

secretary · Since 07/07/2014

Also on 19 other boards

Mr Nicholas Robin Smyth

director · Since 07/07/2014

FINANCE DIRECTOR

BRITISH · JERSEY · Age 56

Also on 19 other boards

Persons with Significant Control

Grissan Renewable Energy Limited

75–100% shares
75–100% votes
Appoint directors

The Pavillion, 118 Southwark Street, London, SE1 0SW

Reg: 15011080 · England And Wales · Private Limited Company

Notified 04/09/2024

Former PSCs

Grissan Limited

Ceased 06/08/2018

William Grant & Sons Group Limited

Ceased 04/09/2024