UK Companies House feature
INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED
Profile
- Company number
- 06981874
- Status
- Active
- Incorporation
- 2009-08-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company financial statements have been prepared on a going concern basis and approved by the Board of Directors in accordance with Financial Reporting Standard 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland ("FRS 102") effective 31 December 2024 and with the Companies Act as applicable to companies using Adopted IFRSs.”
Significant events
- “On 30 May 2025, the Company changed its registered office from The Adelphi, 1-11 John Adam Street, London, WC2N 6HT to Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG.”
- “The Petroineos Refinery has confirmed that the refinery will close during 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GINNS, Jonathan Frank, Mr. | Director | 2025-03-31 | Nov 1973 | British |
| HE, Jiang | Director | 2025-11-15 | Jul 1981 | Chinese |
| MACLENNAN, Graham Robert | Director | 2024-11-01 | Nov 1973 | British |
| WILLIAMSON, Nicholas John Bruce | Director | 2025-10-01 | Nov 1962 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Stephen | Secretary | 2012-07-12 | 2013-06-28 |
| DEVOTTA-HILL, Diane | Secretary | 2013-06-28 | 2015-05-08 |
| STOKES, Martin Howard | Secretary | 2010-11-18 | 2011-12-31 |
| AS COMPANY SERVICES LIMITED | Corporate Secretary | 2009-08-05 | 2010-11-18 |
| TRICOR CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2015-12-08 | 2025-08-29 |
| VISTRA COSEC LIMITED | Corporate Secretary | 2025-08-29 | 2025-10-01 |
| BROWN, Simon Thomas David | Director | 2009-08-05 | 2010-11-18 |
| COLLINGS, Stuart Michael | Director | 2020-11-12 | 2025-10-01 |
| DAWSON, James William | Director | 2012-07-12 | 2013-10-31 |
| DE KLERK, Philip Joachim | Director | 2011-01-26 | 2011-07-01 |
| DEMAY, Franck Francois | Director | 2017-08-17 | 2025-03-31 |
| FARQUHAR, Bruce | Director | 2009-08-05 | 2010-11-18 |
| GARDNER, Andrew Ronald | Director | 2015-12-08 | 2017-11-30 |
| GINNS, Jonathan Frank, Mr. | Director | 2011-03-30 | 2011-07-01 |
| GRANT, Gordon Douglas | Director | 2010-11-18 | 2013-10-31 |
| GRANT, Peter Quentin | Director | 2017-11-30 | 2023-11-10 |
| HANNEMANN, Tobias | Director | 2018-11-27 | 2020-11-12 |
| HOGAN, Alex | Director | 2023-12-01 | 2024-10-31 |
| LAKER, Simon Barrie | Director | 2011-07-01 | 2013-03-11 |
| LIU, Lei | Director | 2012-07-12 | 2013-12-31 |
| MACLEAN, Calum Grigor | Director | 2013-10-31 | 2014-12-31 |
| MANN, Russell Edward | Director | 2013-03-11 | 2017-08-17 |
| MARTIN, Keith Andrew | Director | 2014-10-07 | 2015-12-11 |
| MCNALLY, John Paul | Director | 2014-11-20 | 2018-11-27 |
| MILNE, Gordon David | Director | 2013-10-31 | 2015-01-15 |
| PENG, Yaguang | Director | 2017-08-17 | 2021-12-07 |
| PENG, Yaguang | Director | 2015-12-11 | 2016-06-02 |
| SI, Bingjun | Director | 2012-07-12 | 2014-10-07 |
| TRAYNOR, Anthony | Director | 2012-07-12 | 2015-01-15 |
| TUFT, Geir | Director | 2014-11-20 | 2015-12-08 |
| WANG, Gong | Director | 2017-08-17 | 2022-12-08 |
| WANG, Shilong | Director | 2025-10-15 | 2025-11-15 |
| WANG, Xinhong | Director | 2021-12-07 | 2025-10-15 |
| YANG, Lianguo | Director | 2012-07-12 | 2015-07-12 |
| ZHANG, Xiangchun | Director | 2013-12-31 | 2017-08-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr James Arthur Ratcliffe | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 138 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-29 | AA | accounts | accounts with accounts type full |
| 2025-11-17 | AP01 | officers | appoint person director company with name date |
| 2025-11-17 | TM01 | officers | termination director company with name termination date |
| 2025-10-22 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-21 | TM01 | officers | termination director company with name termination date |
| 2025-10-15 | AP01 | officers | appoint person director company with name date |
| 2025-10-03 | AP01 | officers | appoint person director company with name date |
| 2025-10-03 | TM01 | officers | termination director company with name termination date |
| 2025-09-09 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-09-09 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-30 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-15 | AP01 | officers | appoint person director company with name date |
| 2025-04-15 | TM01 | officers | termination director company with name termination date |
| 2024-11-05 | AP01 | officers | appoint person director company with name date |
| 2024-11-05 | TM01 | officers | termination director company with name termination date |
| 2024-10-16 | AA | accounts | accounts with accounts type full |
| 2024-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-09 | CH04 | officers | change corporate secretary company with change date |
| 2024-07-19 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.