GRANGEMOUTH ENERGY COMPANY LIMITED

Company number 11384522

2 active persons with significant control / 0 active statements

Ineos Grangemouth Limited (Active)

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
• Notified on: 1 September 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08698417
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Petroineos Refining Limited (Active)

• Correspondence address: Ogier House, The Esplanade, St Helier, Jersey, JE4 9WG
• Notified on: 7 June 2018
• Governing law: Jersey
• Legal form: Limited By Shares
• Place registered: Jersey
• Registration number: 107835
• Incorporated in: Jersey
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ineos Industries Holdings Limited (Ceased)

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Notified on: 26 May 2018
• Ceased on: 1 September 2019
• Governing law: English Law
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 06958119
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors