Grangemouth Energy Company Limited

11384522

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HAWKSLEASE, LYNDHURST, SO43 7FG

Incorporated 26/05/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2025

Due 06/06/2026

Overdue

Industry

35110

Production of electricity

Officers

Mr Christopher Garrick Mound

director · Since 22/01/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 8 other boards

Christopher Garrick Mound

secretary · Since 11/11/2023

Mr Graham Robert Maclennan

director · Since 01/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 7 other boards

Nick Williamson

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · SWITZERLAND · Age 63

Also on 4 other boards

Persons with Significant Control

Ineos Grangemouth Limited

75–100% shares

75–100% votes

Appoint directors

Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Reg: 08698417 · Companies House · Private Limited Company

Notified 01/09/2019

Former PSCs

Ineos Industries Holdings Limited

Ceased 01/09/2019

Petroineos Refining Limited

Ceased 19/08/2025

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 17/12/2025Registered 19/12/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 17/12/2025Registered 19/12/2025