Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Grangemouth Energy Company Limited
- Incorporated
- 26 May 2018 (8 years)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- HawksleaseChapel LaneLyndhurstSO43 7FG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born November 1962
Director · Appointed 1 November 2024
British
Born November 1973
Mound, Christopher Garrick
Secretary · Appointed 11 November 2023
Director · Appointed 22 January 2021
British
Born April 1982 (44)
Officer history (8 former)
1 October 2025
1 October 2025
19 August 2025
Resigned Wang, Xinhong as Director
1 November 2024
31 October 2024
1 December 2023
11 November 2023
Appointed Mound, Christopher Garrick as Secretary
10 November 2023
10 November 2023
Resigned Grant, Peter Quentin as Secretary
22 January 2021
22 January 2021
12 November 2020
12 November 2020
1 August 2019
1 August 2019
7 June 2018
Appointed Wang, Xinhong as Director
26 May 2018
26 May 2018
26 May 2018
Appointed Grant, Peter Quentin as Secretary
26 May 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08698417
Former controllers (2)
19 August 2025
Ceased Petroineos Refining Limited — Owns 25–50% of shares
1 September 2019
Ceased Ineos Industries Holdings Limited — Owns 50–75% of shares
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Other filing | |||
| 1 October 2026 | Other filing | |||
| 1 October 2026 | Accounts filing | |||
| 1 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 29 June 2026 | Confirmation statement with no updates | 29 June 2026 |
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