Grissan Renewable Energy Limited

15011080

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

THE PAVILION SECOND FLOOR BLOCK E THE PAVILION, LONDON, SE1 0SW

Incorporated 18/07/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Nicholas Robin Smyth

secretary · Since 18/07/2023

Also on 19 other boards

Mr Ewan John Henderson

director · Since 18/07/2023

ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Mr Nicholas Robin Smyth

director · Since 18/07/2023

DIRECTOR

BRITISH · JERSEY · Age 56

Also on 19 other boards

Mr Peter Grant Gordon

director · Since 12/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 16 other boards

Mrs Rita Maria Greenwood

director · Since 12/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Ms Melanie Jane Partridge

director · Since 12/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Paul George Blackler

director · Since 12/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Jagdeep Singh Gill

director · Since 12/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 41

William John Perry

director · Since 26/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Persons with Significant Control

William Grant & Sons Holdings Limited

75–100% shares

75–100% votes

Appoint directors

The Old Court House, The Old Court House, Richmond, TW9 2RF

Reg: 15238251 · England And Wales · Private Limited Company

Notified 31/12/2024

Former PSCs

William Grant & Sons Dufftown Ltd

Ceased 31/12/2024