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GRANGEMOUTH ENERGY COMPANY LIMITED

Company number 11384522

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2024 AP01 Appointment of Mr Graham Robert Maclennan as a director on 1 November 2024
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10TH January 2025UNDER section 1088 of the Companies Act 2006.
07 Nov 2024 TM01 Termination of appointment of Alex Hogan as a director on 31 October 2024
07 Oct 2024 AA Full accounts made up to 31 December 2023
01 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
05 Dec 2023 AP01 Appointment of Mr Alex Hogan as a director on 1 December 2023
05 Dec 2023 AP03 Appointment of Christopher Garrick Mound as a secretary on 11 November 2023
05 Dec 2023 TM02 Termination of appointment of Peter Quentin Grant as a secretary on 10 November 2023
05 Dec 2023 TM01 Termination of appointment of Peter Quentin Grant as a director on 10 November 2023
28 Sep 2023 AA Full accounts made up to 31 December 2022
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
28 Oct 2022 CH01 Director's details changed for Mr Christopher Garrick Mound on 25 October 2022
21 Sep 2022 AA Full accounts made up to 31 December 2021
16 Sep 2022 CH01 Director's details changed for Mr Peter Quentin Grant on 16 September 2022
16 Sep 2022 CH01 Director's details changed for Mr Stuart Michael Collings on 16 September 2022
16 Sep 2022 CH01 Director's details changed for Xinhong Wang on 16 September 2022
31 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
22 Sep 2021 AA Full accounts made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
01 Feb 2021 TM01 Termination of appointment of Gerard Stephen Hepburn as a director on 22 January 2021
01 Feb 2021 AP01 Appointment of Mr Christopher Garrick Mound as a director on 22 January 2021
02 Dec 2020 TM01 Termination of appointment of Tobias Hannemann as a director on 12 November 2020
02 Dec 2020 AP01 Appointment of Mr Stuart Michael Collings as a director on 12 November 2020
06 Oct 2020 AA Full accounts made up to 31 December 2019
28 May 2020 CS01 Confirmation statement made on 25 May 2020 with updates
28 May 2020 PSC05 Change of details for Ineos Grangemouth Plc as a person with significant control on 9 December 2019