Active
Company Information for INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED
THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, WC2N 6HT,
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Company Registration Number
06981874
Private Limited Company
Active |
Company Name | ||||||
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INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED | ||||||
Legal Registered Office | ||||||
THE ADELPHI 1-11 JOHN ADAM STREET LONDON WC2N 6HT Other companies in SW1V | ||||||
Previous Names | ||||||
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Company Number | 06981874 | |
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Company ID Number | 06981874 | |
Date formed | 2009-08-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB108303157 |
Last Datalog update: | 2024-11-05 21:45:49 |
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Officer | Role | Date Appointed |
---|---|---|
TRICOR CORPORATE SECRETARIES LIMITED |
||
FRANCK FRANCOIS DEMAY |
||
PETER QUENTIN GRANT |
||
JOHN PAUL MCNALLY |
||
YAGUANG PENG |
||
GONG WANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW RONALD GARDNER |
Director | ||
RUSSELL EDWARD MANN |
Director | ||
XIANGCHUN ZHANG |
Director | ||
YAGUANG PENG |
Director | ||
KEITH ANDREW MARTIN |
Director | ||
GEIR TUFT |
Director | ||
LIANGUO YANG |
Director | ||
DIANE DEVOTTA-HILL |
Company Secretary | ||
GORDON DAVID MILNE |
Director | ||
ANTHONY TRAYNOR |
Director | ||
CALUM GRIGOR MACLEAN |
Director | ||
BINGJUN SI |
Director | ||
LEI LIU |
Director | ||
JAMES WILLIAM DAWSON |
Director | ||
GORDON DOUGLAS GRANT |
Director | ||
STEPHEN BENNETT |
Company Secretary | ||
SIMON BARRIE LAKER |
Director | ||
MARTIN HOWARD STOKES |
Company Secretary | ||
PHILIP JOACHIM DE KLERK |
Director | ||
JONATHAN FRANK GINNS |
Director | ||
AS COMPANY SERVICES LIMITED |
Company Secretary | ||
SIMON THOMAS DAVID BROWN |
Director | ||
BRUCE FARQUHAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEAM NORMANDY LIMITED | Company Secretary | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED | Company Secretary | 2016-09-14 | CURRENT | 2016-07-04 | Active | |
PETROINEOS TRADING LIMITED | Company Secretary | 2015-07-10 | CURRENT | 2012-04-01 | Active | |
PETROINEOS EUROPE LIMITED | Company Secretary | 2015-07-10 | CURRENT | 2004-12-10 | Active | |
PETROINEOS FUELS LIMITED | Company Secretary | 2015-07-10 | CURRENT | 2009-08-28 | Active | |
PETROINEOS FUELS ASSETS LIMITED | Company Secretary | 2015-07-10 | CURRENT | 2009-08-05 | Active | |
PETROINEOS MANUFACTURING SCOTLAND LIMITED | Company Secretary | 2015-07-10 | CURRENT | 1919-09-03 | Active | |
INNOVENE TRUSTEE LIMITED | Company Secretary | 2015-07-10 | CURRENT | 2006-04-03 | Active | |
CHAILEASE INTERNATIONAL COMPANY (UK) LIMITED | Company Secretary | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
ATSUMI & SAKAI UK LIMITED | Company Secretary | 2015-02-20 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
ATSUMI & SAKAI EUROPE LIMITED | Company Secretary | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
ALLGREENTECH INTERNATIONAL LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2010-04-08 | Active - Proposal to Strike off | |
PLUTO HOLDING LIMITED | Company Secretary | 2014-03-07 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
MERCURY HOLDING LIMITED | Company Secretary | 2014-03-07 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
YMCE LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2003-03-13 | Dissolved 2015-12-04 | |
GASPLUS E & P UK LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2006-05-23 | Dissolved 2016-11-15 | |
GASPLUS O & G UK LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2006-05-23 | Dissolved 2016-11-15 | |
JETSTREAM EUROPE LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2004-07-16 | Liquidation | |
RAITH-CTS LOGISTICS (UK) LTD. | Company Secretary | 2013-12-20 | CURRENT | 2007-07-13 | Dissolved 2017-07-21 | |
CORONATION INTERNATIONAL LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2000-07-06 | Active | |
GAMES MARKETING LTD | Company Secretary | 2013-12-20 | CURRENT | 2006-03-08 | Active | |
NAC AVIATION UK 1 LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2009-04-08 | Active | |
BARGRENNAN RENEWABLE ENERGY PARK LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2009-12-30 | Active - Proposal to Strike off | |
SELLAFIRTH RENEWABLE ENERGY PARK LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2009-12-30 | Active - Proposal to Strike off | |
OCI (UK) LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2002-03-12 | Active | |
DXN INTERNATIONAL (UK) LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2002-06-05 | Active | |
GLENOUTHER RENEWABLE ENERGY PARK LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2006-10-26 | Active - Proposal to Strike off | |
CORUNNA LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2001-03-19 | Liquidation | |
MANUFACTUM LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2001-02-19 | Liquidation | |
RZT (CARERS) LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
POOL REINSURANCE (NUCLEAR) LIMITED | Company Secretary | 2013-12-13 | CURRENT | 1995-07-24 | Active | |
INCJ AQUA INVESTMENTS LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Liquidation | |
CLEARTRADE EXCHANGE (UK) LIMITED | Company Secretary | 2011-03-17 | CURRENT | 2011-03-17 | Dissolved 2017-01-03 | |
INEOS GRANGEMOUTH LIMITED | Director | 2015-05-01 | CURRENT | 2013-09-19 | Active | |
INEOS CHEMICALS GRANGEMOUTH LIMITED | Director | 2015-05-01 | CURRENT | 2009-08-05 | Active | |
INEOS COMMERCIAL SERVICES UK LIMITED | Director | 2014-08-01 | CURRENT | 2010-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ALEX HOGAN | ||
DIRECTOR APPOINTED MR GRAHAM ROBERT MACLENNAN | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
SECRETARY'S DETAILS CHNAGED FOR TRICOR CORPORATE SECRETARIES LIMITED on 2024-05-23 | ||
Director's details changed for Mr Franck Francois Demay on 2024-07-12 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER QUENTIN GRANT | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YAGUANG PENG | |
AP01 | DIRECTOR APPOINTED XINHONG WANG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS HANNEMANN | |
AP01 | DIRECTOR APPOINTED STUART MICHAEL COLLINGS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED TOBIAS HANNEMANN | |
AP01 | DIRECTOR APPOINTED TOBIAS HANNEMANN | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL MCNALLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/18 FROM 5 Wilton Road London SW1V 1AN | |
AP01 | DIRECTOR APPOINTED MR PETER QUENTIN GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RONALD GARDNER | |
AP01 | DIRECTOR APPOINTED MR FRANCK FRANCOIS DEMAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XIANGCHUN ZHANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MANN | |
AP01 | DIRECTOR APPOINTED MR YAGUANG PENG | |
AP01 | DIRECTOR APPOINTED MR GONG WANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCNALLY | |
Annotation | ||
PSC04 | Change of details for Mr James Arthur Ratcliffe as a person with significant control on 2016-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIANGUO YANG | |
CH01 | Director's details changed for Mr John Paul Mcnally on 2016-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;USD 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YAGUANG PENG | |
AP01 | DIRECTOR APPOINTED ANDREW RONALD GARDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEIR TUFT | |
AP04 | Appointment of Tricor Corporate Secretaries Limited as company secretary on 2015-12-08 | |
AP01 | DIRECTOR APPOINTED MR YAGUANG PENG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MARTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;USD 100 | |
AR01 | 05/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TRAYNOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIANE DEVOTTA-HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MILNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALUM MACLEAN | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL MCNALLY | |
AP01 | DIRECTOR APPOINTED MR GEIR TUFT | |
AP01 | DIRECTOR APPOINTED MR KEITH ANDREW MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BINGJUN SI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;USD 100 | |
AR01 | 05/08/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEI LIU | |
AP01 | DIRECTOR APPOINTED MS XIANGCHUN ZHANG | |
AP01 | DIRECTOR APPOINTED MR GORDON DAVID MILNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON GRANT | |
AP01 | DIRECTOR APPOINTED MR CALUM GRIGOR MACLEAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED RUSSELL EDWARD MANN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BENNETT | |
AP03 | SECRETARY APPOINTED DIANE DEVOTTA-HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAKER | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 30TH FLOOR CENTRE POINT 103 NEW OXFORD STREET LONDON WC1A 1DD UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TRAYNOR / 05/08/2012 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP03 | SECRETARY APPOINTED MR STEPHEN BENNETT | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM HAWKSLEASE CHAPEL LANE LYNDHURST HAMPSHIRE SO43 7FG | |
AP01 | DIRECTOR APPOINTED MR LEI LIU | |
AP01 | DIRECTOR APPOINTED MR ANTHONY TRAYNOR | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM DAWSON | |
AP01 | DIRECTOR APPOINTED MR LIANGUO YANG | |
AP01 | DIRECTOR APPOINTED MR BINGJUN SI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN STOKES | |
AR01 | 05/08/11 FULL LIST | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR SIMON BARRIE LAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DE KLERK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GINNS | |
CAP-SS | SOLVENCY STATEMENT DATED 30/06/11 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 01/07/11 STATEMENT OF CAPITAL USD 100 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 01/07/11 STATEMENT OF CAPITAL GBP 1 01/07/11 STATEMENT OF CAPITAL USD 64000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 2 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED JONATHAN FRANK GINNS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 15/02/2011 | |
CERTNM | COMPANY NAME CHANGED INEOS INFRASTRUCTURE GRANGEMOUTH LIMITED CERTIFICATE ISSUED ON 21/02/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 03/02/2011 | |
CERTNM | COMPANY NAME CHANGED INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED CERTIFICATE ISSUED ON 08/02/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED PHILIP JOACHIM DE KLERK | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 17/12/2010 | |
AA01 | CURREXT FROM 31/08/2010 TO 31/12/2010 | |
RES01 | ADOPT ARTICLES 29/11/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AS COMPANY SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE FARQUHAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN | |
AP01 | DIRECTOR APPOINTED GORDON DOUGLAS GRANT |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SCOTS LAW STANDARD SECURITY EXECUTED ON 31 MARCH 2011 | ALL of the property or undertaking has been released from charge | BARCLAYS BANK PLC ("THE SECURITY AGENT") | |
STANDARD SECURITY | ALL of the property or undertaking has been released from charge | BARCLAYS BANK PLC (THE "SECURITY AGENT") | |
ENGLISH LAW DEBENTURE | ALL of the property or undertaking has been released from charge | BARCLAYS BANK PLC (AS SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |