Grangemouth Energy Company Limited

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Grangemouth Energy Company Limited

11384522Private Limited With Share Capital

Hawkslease Chapel Lane, Lyndhurst, SO437FG
Incorporated

26/05/2018

Company Age

7 years

Directors

5

Employees

SIC Code

35110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Grangemouth Energy Company Limited (11384522) is a private limited with share capital incorporated on 26/05/2018 (7 years old) and registered in lyndhurst, SO437FG. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Unknown
Incorporated 26/05/2018
SO437FG

Financial Overview

Total Assets

£10.07M

Liabilities

£401.28M

Net Assets

£-391.22M

Est. Turnover

£46.37M

AI Estimated
Unreported
Cash

£45.0K

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

52
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2025
Memorandum Articles
Category:Incorporation
Date:16-12-2025
Resolution
Category:Resolution
Date:16-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2020
Auditors Resignation Company
Category:Auditors
Date:28-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2018
Incorporation Company
Category:Incorporation
Date:26-05-2018

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

Hawkslease, Chapel Lane, Lyndhurst, SO437FGRegistered

Contact

Hawkslease Chapel Lane, Lyndhurst, SO437FG