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INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ineos Infrastructure (grangemouth) Limited. The company was founded 15 years ago and was given the registration number 06981874. The firm's registered office is in LONDON. You can find them at The Adelphi 1-11, John Adam Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED
Company Number:06981874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:The Adelphi 1-11, John Adam Street, London, United Kingdom, WC2N 6HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Corporate Secretary08 December 2015Active
The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT

Director12 November 2020Active
The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT

Director17 August 2017Active
The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT

Director01 December 2023Active
The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT

Director07 December 2021Active
1, Rutland Court, Edinburgh, EH3 8EY

Secretary05 August 2009Active
5, Wilton Road, London, United Kingdom, SW1V 1AN

Secretary12 July 2012Active
Petroineos Trading Limited The Peak, 5 Wilton Road, London, Uk, SW1V 1AN

Secretary28 June 2013Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Secretary18 November 2010Active
2 Laverockbank Road, Edinburgh, EH5 3DG

Director05 August 2009Active
5, Wilton Road, London, United Kingdom, SW1V 1AN

Director12 July 2012Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director26 January 2011Active
9 Lednock Road, Stepps, Glasgow, G33 6LJ

Director05 August 2009Active
5, Wilton Road, London, SW1V 1AN

Director08 December 2015Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director30 March 2011Active
5, Wilton Road, London, United Kingdom, SW1V 1AN

Director18 November 2010Active
The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT

Director30 November 2017Active
The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT

Director27 November 2018Active
5, Wilton Road, London, United Kingdom, SW1V 1AN

Director01 July 2011Active
5, Wilton Road, London, United Kingdom, SW1V 1AN

Director12 July 2012Active
5, Wilton Road, London, United Kingdom, SW1V 1AN

Director31 October 2013Active
The Peak, 5 Wilton Road, London, Uk, SW1V 1AN

Director11 March 2013Active
5, Wilton Road, London, SW1V 1AN

Director07 October 2014Active
The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT

Director20 November 2014Active
5, Wilton Road, London, United Kingdom, SW1V 1AN

Director31 October 2013Active
The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT

Director17 August 2017Active
5, Wilton Road, London, SW1V 1AN

Director11 December 2015Active
5, Wilton Road, London, United Kingdom, SW1V 1AN

Director12 July 2012Active
5, Wilton Road, London, United Kingdom, SW1V 1AN

Director12 July 2012Active
5, Wilton Road, London, SW1V 1AN

Director20 November 2014Active
The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT

Director17 August 2017Active
5, Wilton Road, London, United Kingdom, SW1V 1AN

Director12 July 2012Active
5, Wilton Road, London, United Kingdom, SW1V 1AN

Director31 December 2013Active

People with Significant Control

Mr James Arthur Ratcliffe
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:United Kingdom
Address:The Adelphi, 1-11, London, United Kingdom, WC2N 6HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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