INEOS GRANGEMOUTH LIMITED
Active - Accounts Filed
General Information
NAME
INEOS GRANGEMOUTH LIMITED
COMPANY NUMBER
08698417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/09/2013
(11 years and 3 months old)
WEBSITE
www.ineos.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/07/2014
09/12/2019
INEOS GRANGEMOUTH PLC
View all previous names
HAMPSHIRE
SO43 7FG
Telephone: 02380287000
TPS: No
Hawkslease
Chapel Lane
Lyndhurst
Hampshire
SO43 7FG
Telephone: 80287000
Credit Risk Overview
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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 INDUSTRIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INEOS GRANGEMOUTH LIMITED | Active - Accounts Filed | View Report |
| GRANGEMOUTH ENERGY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Alex Hogan (931588312) has left the board |
| 25/11/2024 | New Board Member Graham Robert MacLennan (928313160) Appointed |
| 17/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INEOS 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 GRANGEMOUTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INEOS 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 |
|---|---|---|---|---|
|
17/11/2020 - Present (4 years and 1 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/11/2020 - Present (4 years and 1 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
08/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/01/2021 - Present (3 years and 11 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Alex Hogan (931588312) has left the board |
| 25/11/2024 | New Board Member Graham Robert MacLennan (928313160) Appointed |
| 17/10/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 07/12/2023 | Peter Quentin Grant (924679343) has left the board |
| 07/12/2023 | New Board Member Alex Hogan (931588312) Appointed |
| 03/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Board Member Stuart Michael Collings (927902972) Appointed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Board Member Andrew Thomas Hughes (929690940) Appointed |
| 16/06/2022 | Marcus Plevoets (926121122) has left the board |
| 26/09/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Company Secretary Christopher Garrick Mound (927875423) Appointed |
| 22/01/2021 | New Board Member Christopher Garrick Mound (925379265) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 16/08/2019 | Tobias Hannemann (926123493) has left the board |
| 16/08/2019 | New Board Member Tobias Hannemann (926123462) Appointed |
| 09/08/2019 | New Board Member Tobias Hannemann (926123493) Appointed |
| 08/08/2019 | John Paul McNally (920006874) has left the board |
| 08/08/2019 | New Board Member Marcus Plevoets (926121122) Appointed |
| 26/06/2019 | New Confirmation Statement filed |
| 05/06/2019 | Gordon David Milne (918163627) has left the board |
| 17/05/2019 | New Accounts filed |
| 04/04/2019 | New Board Member Peter Quentin Grant (924679343) Appointed |
| 04/04/2019 | Andrew Ronald Gardner (916124866) has left the board |
| 20/06/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 28/10/2017 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 13/01/2017 | Ian Mclagan Fyfe (911192088) has left the board |
| 24/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 20/04/2016 | Gier Tuft (918145899) has left the board |
| 20/04/2016 | New Board Member Andrew Ronald Gardner (916124866) Appointed |
| 21/10/2015 | New Board Member John Paul McNally (920006874) Appointed |
| 21/10/2015 | John Paul McNally (920006894) has left the board |
| 17/10/2015 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 12/08/2015 | New Board Member John Paul McNally (920006894) Appointed |
| 12/08/2015 | Declan John Sealy (918145901) has left the board |
| 12/08/2015 | Henry Deans (911002360) has left the board |
| 15/05/2015 | Gerry Hepburn (918934595) has left the board |
| 09/01/2015 | Calum Grigor MacLean (918166395) has left the board |
| 08/11/2014 | New Annual Return filed |
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