INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED
Get an alert when INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-19 (in 3mo)
Last made up 2025-08-05
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 5
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one