UK Companies House feature
GRANGEMOUTH ENERGY COMPANY LIMITED
Profile
- Company number
- 11384522
- Status
- Active
- Incorporation
- 2018-05-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the parent's going concern assessment confirms that there is sufficient forecast committed liquidity headroom for the parent to provide this support and the Company will therefore have adequate resources to continue in operational existence for the foreseeable future. Accordingly, the Company continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “On 5 April 2022, due to escalating costs on the new energy project due to a number of contributing factors such as commodity prices, the directors took the decision to temporarily suspend the project.”
- “During August 2025, the New Energy Project shareholder loan owed to Petroineos Refining Limited, a related party, was novated to INEOS Grangemouth Limited.”
- “During August 2025, Grangemouth Energy Company Limited P ordinary shares and non-voting ordinary shares, previously held by Petroineos Refining Limited, was transferred to INEOS Grangemouth Limited.”
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 · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOUND, Christopher Garrick | Secretary | 2023-11-11 | — | — |
| MACLENNAN, Graham Robert | Director | 2024-11-01 | Nov 1973 | British |
| MOUND, Christopher Garrick | Director | 2021-01-22 | Apr 1982 | British |
| WILLIAMSON, Nick | Director | 2025-10-01 | Nov 1962 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, Peter Quentin | Secretary | 2018-05-26 | 2023-11-10 |
| COLLINGS, Stuart Michael | Director | 2020-11-12 | 2025-10-01 |
| GRANT, Peter Quentin | Director | 2018-05-26 | 2023-11-10 |
| HANNEMANN, Tobias | Director | 2019-08-01 | 2020-11-12 |
| HEPBURN, Gerard Stephen | Director | 2018-05-26 | 2021-01-22 |
| HOGAN, Alex | Director | 2023-12-01 | 2024-10-31 |
| MCNALLY, John Paul | Director | 2018-05-26 | 2019-08-01 |
| WANG, Xinhong | Director | 2018-06-07 | 2025-08-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ineos Grangemouth Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-01 | Active |
| Petroineos Refining Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-06-07 | Ceased 2025-08-19 |
| Ineos Industries Holdings Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2018-05-26 | Ceased 2019-09-01 |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-29 | AA | accounts | accounts with accounts type full |
| 2025-12-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-17 | SH10 | capital | capital variation of rights attached to shares |
| 2025-12-17 | SH08 | capital | capital name of class of shares |
| 2025-12-16 | MA | incorporation | memorandum articles |
| 2025-12-16 | RESOLUTIONS | resolution | resolution |
| 2025-12-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-11-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-11-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-06 | AP01 | officers | appoint person director company with name date |
| 2025-10-06 | TM01 | officers | termination director company with name termination date |
| 2025-09-04 | TM01 | officers | termination director company with name termination date |
| 2025-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-07 | AP01 | officers | appoint person director company with name date |
| 2024-11-07 | TM01 | officers | termination director company with name termination date |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-05 | AP01 | officers | appoint person director company with name date |
| 2023-12-05 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory