Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Ineos Infrastructure (Grangemouth) Limited
- Incorporated
- 5 August 2009 (17 years)
- Previously known as
- Ineos Infrastructure Grangemouth Limited (until 21 February 2011)Ineos Infrastructure (Grangemouth) Limited (until 8 February 2011)Andstrat (No.311) Limited (until 19 November 2010)
- Industry
- Production of electricity (35110) Steam and air conditioning supply (35300)
- Directors
- Jiang HeNicholas John Bruce Williamson
- Owned by
- James Arthur Ratcliffe
- Accounts type
- Full
- Region
- South East
- Address
- HawksleaseChapel LaneLyndhurstSO43 7FG
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
He, Jiang
Director · Appointed 15 November 2025
Chinese
Born July 1981 (45)
Williamson, Nicholas John Bruce
Director · Appointed 1 October 2025
British
Born November 1962
Director · Appointed 31 March 2025
British
Born November 1973
Director · Appointed 1 November 2024
British
Born November 1973
Officer history (35 former)
15 November 2025
15 November 2025
Appointed He, Jiang as Director
15 October 2025
15 October 2025
1 October 2025
Appointed Williamson, Nicholas John Bruce as Director
1 October 2025
1 October 2025
29 August 2025
29 August 2025
31 March 2025
31 March 2025
1 November 2024
31 October 2024
1 December 2023
10 November 2023
8 December 2022
Resigned Wang, Gong as Director
7 December 2021
7 December 2021
Resigned Peng, Yaguang as Director
12 November 2020
Resigned Hannemann, Tobias as Director
12 November 2020
27 November 2018
27 November 2018
Appointed Hannemann, Tobias as Director
30 November 2017
30 November 2017
17 August 2017
17 August 2017
17 August 2017
17 August 2017
Appointed Wang, Gong as Director
17 August 2017
Appointed Peng, Yaguang as Director
2 June 2016
Resigned Peng, Yaguang as Director
11 December 2015
11 December 2015
Appointed Peng, Yaguang as Director
8 December 2015
Resigned Tuft, Geir as Director
8 December 2015
8 December 2015
12 July 2015
Resigned Yang, Lianguo as Director
8 May 2015
Resigned Devotta-Hill, Diane as Secretary
15 January 2015
15 January 2015
31 December 2014
20 November 2014
20 November 2014
Appointed Tuft, Geir as Director
7 October 2014
7 October 2014
31 December 2013
31 December 2013
31 October 2013
31 October 2013
31 October 2013
31 October 2013
28 June 2013
Resigned Bennett, Stephen as Secretary
28 June 2013
Appointed Devotta-Hill, Diane as Secretary
11 March 2013
11 March 2013
12 July 2012
12 July 2012
Appointed Bennett, Stephen as Secretary
12 July 2012
Appointed Yang, Lianguo as Director
12 July 2012
12 July 2012
12 July 2012
31 December 2011
Resigned Stokes, Martin Howard as Secretary
1 July 2011
1 July 2011
1 July 2011
30 March 2011
26 January 2011
18 November 2010
18 November 2010
Appointed Stokes, Martin Howard as Secretary
18 November 2010
Resigned As Company Services Limited as Corporate Secretary
18 November 2010
18 November 2010
5 August 2009
Appointed As Company Services Limited as Corporate Secretary
5 August 2009
5 August 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James Arthur Ratcliffe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1952 (74)
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Full accounts | 31 December 2025 | ||
| 21 August 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 29 December 2025 | Full accounts | 31 December 2024 | ||
| 17 November 2025 | Termination of appointment of a director | |||
| 17 November 2025 | Appointment of a director |
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