Grangemouth Energy Company Limited, Lyndhurst
Grangemouth Energy Company Limited is a private limited company. Located at Hawkslease, Chapel Lane, Lyndhurst SO43 7FG, this 5 years old company was incorporated on 2018-05-26 and is categorised as "production of electricity" (Standard Industrial Classification: 35110).4 directors can be found in this firm: Alex H. (appointed on 01 December 2023), Christopher M. (appointed on 22 January 2021), Stuart C. (appointed on 12 November 2020). Moving to the secretaries (1 in total), we can name: Christopher M. (appointed on 11 November 2023).
| About | |
|---|---|
| Name: Grangemouth Energy Company Limited | |
| Number: 11384522 | |
| Incorporation date: 2018-05-26 | |
| End of financial year: 31 December |
| Address: |
Hawkslease Chapel Lane Lyndhurst SO43 7FG |
| SIC code: |
35110 - Production of electricity |
| Address | Ogier House The Esplanade, St Helier, JE4 9WG, Jersey |
| Legal authority | Jersey |
| Legal form | Limited By Shares |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 107835 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08698417 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO43 7FG |
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 06958119 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The deadline for Grangemouth Energy Company Limited confirmation statement filing is 2024-06-08. The most recent confirmation statement was sent on 2023-05-25. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Petroineos Refining Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at The Esplanade, JE4 9WG St Helier. Ineos Grangemouth Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Chapel Lane, SO43 7FG Lyndhurst, Hampshire. Ineos Industries Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Chapel Lane, SO43 7FG Lyndhurst, Hampshire.
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 1st December 2023 filed on: 5th, December 2023 | officers |
Free Download
(2 pages)
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