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.
Name | : | INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED |
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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 | : |
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Registered Address | : | The Adelphi 1-11, John Adam Street, London, United Kingdom, WC2N 6HT |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR | Corporate Secretary | 08 December 2015 | Active |
The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT | Director | 12 November 2020 | Active |
The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT | Director | 17 August 2017 | Active |
The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT | Director | 01 December 2023 | Active |
The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT | Director | 07 December 2021 | Active |
1, Rutland Court, Edinburgh, EH3 8EY | Secretary | 05 August 2009 | Active |
5, Wilton Road, London, United Kingdom, SW1V 1AN | Secretary | 12 July 2012 | Active |
Petroineos Trading Limited The Peak, 5 Wilton Road, London, Uk, SW1V 1AN | Secretary | 28 June 2013 | Active |
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Secretary | 18 November 2010 | Active |
2 Laverockbank Road, Edinburgh, EH5 3DG | Director | 05 August 2009 | Active |
5, Wilton Road, London, United Kingdom, SW1V 1AN | Director | 12 July 2012 | Active |
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 26 January 2011 | Active |
9 Lednock Road, Stepps, Glasgow, G33 6LJ | Director | 05 August 2009 | Active |
5, Wilton Road, London, SW1V 1AN | Director | 08 December 2015 | Active |
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 30 March 2011 | Active |
5, Wilton Road, London, United Kingdom, SW1V 1AN | Director | 18 November 2010 | Active |
The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT | Director | 30 November 2017 | Active |
The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT | Director | 27 November 2018 | Active |
5, Wilton Road, London, United Kingdom, SW1V 1AN | Director | 01 July 2011 | Active |
5, Wilton Road, London, United Kingdom, SW1V 1AN | Director | 12 July 2012 | Active |
5, Wilton Road, London, United Kingdom, SW1V 1AN | Director | 31 October 2013 | Active |
The Peak, 5 Wilton Road, London, Uk, SW1V 1AN | Director | 11 March 2013 | Active |
5, Wilton Road, London, SW1V 1AN | Director | 07 October 2014 | Active |
The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT | Director | 20 November 2014 | Active |
5, Wilton Road, London, United Kingdom, SW1V 1AN | Director | 31 October 2013 | Active |
The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT | Director | 17 August 2017 | Active |
5, Wilton Road, London, SW1V 1AN | Director | 11 December 2015 | Active |
5, Wilton Road, London, United Kingdom, SW1V 1AN | Director | 12 July 2012 | Active |
5, Wilton Road, London, United Kingdom, SW1V 1AN | Director | 12 July 2012 | Active |
5, Wilton Road, London, SW1V 1AN | Director | 20 November 2014 | Active |
The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT | Director | 17 August 2017 | Active |
5, Wilton Road, London, United Kingdom, SW1V 1AN | Director | 12 July 2012 | Active |
5, Wilton Road, London, United Kingdom, SW1V 1AN | Director | 31 December 2013 | Active |
Mr James Arthur Ratcliffe | ||
Notified on | : | 06 April 2016 |
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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 | : |
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