INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED
Active - Accounts Filed
General Information
NAME
INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED
COMPANY NUMBER
06981874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
05/08/2009
(15 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/02/2011
21/02/2011
INEOS INFRASTRUCTURE GRANGEMOUTH LIMITED
View all previous names
LONDON
WC2N 6HT
The Adelphi
1-11 John Adam Street
LONDON
WC2N 6HT
Credit Risk Overview
Want to learn more about INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INEOS INVESTMENTS (JERSEY) LTD | N/A | N/A |
| INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Alex Hogan (931588312) has left the board |
| 07/11/2024 | New Board Member Graham Robert MacLennan (928313160) Appointed |
| 22/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
TRICOR CORPORATE SECRETARIES LIMITED 08/12/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 37 Past: 63 |
View Report |
|
17/08/2017 - Present (7 years and 4 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
17/08/2017 - Present (7 years and 4 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2020 - Present (4 years and 1 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
07/12/2021 - Present (3years) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INEOS INVESTMENTS (JERSEY) LTD | N/A | N/A |
| INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED | Active - Accounts Filed | View Report |
| PETROINEOS REFINING LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Alex Hogan (931588312) has left the board |
| 07/11/2024 | New Board Member Graham Robert MacLennan (928313160) Appointed |
| 22/10/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Board Member Franck Francois Demay (925800833) Appointed |
| 18/01/2024 | New Board Member Alex Hogan (931588312) Appointed |
| 28/11/2023 | Peter Quentin Grant (924679343) has left the board |
| 08/10/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 14/12/2022 | Gong Wang (923743308) has left the board |
| 25/09/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 20/07/2022 | Yaguang Peng (923762421) has left the board |
| 18/07/2022 | New Board Member Xinhong Wang (929803077) Appointed |
| 15/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Board Member Stuart Michael Collings (927902972) Appointed |
| 29/12/2020 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Board Member Tobias Hannemann (926518467) Appointed |
| 10/09/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 30/08/2019 | John Paul McNally (920006874) has left the board |
| 12/04/2019 | Peter Quentin Grant (924129441) has left the board |
| 12/04/2019 | New Board Member Peter Quentin Grant (924679343) Appointed |
| 13/08/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 09/04/2018 | Change in Reg. Office |
| 20/12/2017 | Andrew Ronald Gardner (916124866) has left the board |
| 20/12/2017 | New Board Member Peter Quentin Grant (924129441) Appointed |
| 03/11/2017 | New Board Member John Paul McNally (920006874) Appointed |
| 11/09/2017 | New Board Member Yaguang Peng (923762421) Appointed |
| 11/09/2017 | Xiangchun Zhang (918414646) has left the board |
| 11/09/2017 | Russell Edward Mann (918045953) has left the board |
| 11/09/2017 | New Board Member Franck Francois Demay (923762507) Appointed |
| 07/09/2017 | New Board Member Gong Wang (923743308) Appointed |
| 07/09/2017 | John Paul McNally (920006874) has left the board |
| 21/08/2017 | New Annual Return filed |
| 02/08/2017 | New Accounts filed |
| 13/01/2017 | Lianguo Yang (917124583) has left the board |
| 25/10/2016 | John Paul McNally (919366662) has left the board |
| 25/10/2016 | New Board Member John Paul McNally (920006874) Appointed |
| 06/09/2016 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 07/06/2016 | Yaguang Peng (920391582) has left the board |
| 11/02/2016 | Geir Tuft (919365181) has left the board |
| 11/02/2016 | New Board Member Andrew Ronald Gardner (916124866) Appointed |
| 11/02/2016 | New Board Member Andrew Ronald Gardner (916124866) Appointed |
| 11/02/2016 | Geir Tuft (919365181) has left the board |
| 21/01/2016 | TRICOR CORPORATE SECRETARIES LIMITED (920391645) has left the board |
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