Grangemouth CHP Limited

ActiveSC178243 Private limited company
Incorporated
27 August 1997 (29 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Inchyra Road
Grangemouth
FK3 9XB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at Grangemouth Energy Company Limited, Ineos Grangemouth Limited, Ineos Chemicals Grangemouth Limited · more companies
British
Born November 1962
Director · Appointed 1 November 2024
Also at Ineos Infrastructure (Grangemouth) Limited, Grangemouth Energy Company Limited, Ineos Grangemouth Limited · more companies
British
Born November 1973
Director · Appointed 1 May 2022
Also at Ineos Grangemouth Limited, Ineos Chemicals Grangemouth Limited, Ineos Commercial Services UK Limited
British
Born July 1971 (55)
Mound, Christopher Garrick
Secretary · Appointed 8 January 2021
Director · Appointed 8 January 2021
Also at Grangemouth Energy Company Limited, Ineos FPS Limited, Ineos Grangemouth Limited · more companies
British
Born April 1982 (44)
Officer history (39 former)
1 October 2025
Resigned Collings, Stuart Michael as Director
1 October 2025
Appointed Williamson, Nick as Director
1 November 2024
Appointed Maclennan, Graham Robert as Director
31 October 2024
Resigned Hogan, Alex as Director
1 December 2023
Appointed Hogan, Alex as Director
10 November 2023
Resigned Grant, Peter Quentin as Director
1 May 2022
Appointed Hughes, Andrew Thomas as Director
1 May 2022
Resigned Plevoets, Marcus, Dr as Director
8 January 2021
Appointed Mound, Christopher Garrick as Director
8 January 2021
Appointed Mound, Christopher Garrick as Secretary
8 January 2021
Resigned Hepburn, Gerard Stephen as Director
8 January 2021
Resigned Hepburn, Gerard Stephen as Secretary
17 November 2020
Appointed Collings, Stuart Michael as Director
17 November 2020
Resigned Hannemann, Tobias as Director
1 August 2019
Appointed Plevoets, Marcus, Dr as Director
1 August 2019
Appointed Hannemann, Tobias as Director
1 April 2019
Resigned Gardner, Andrew Ronald as Director
1 April 2019
Appointed Grant, Peter Quentin as Director
6 June 2016
Resigned Barron, Alanna Linden as Director
20 May 2016
Appointed Barron, Alanna Linden as Director
1 November 2015
Resigned Tuft, Geir as Director
1 November 2015
Appointed Gardner, Andrew Ronald as Director
1 October 2014
Appointed Hepburn, Gerard Stephen as Director
1 October 2014
Appointed Hepburn, Gerard Stephen as Secretary
1 October 2014
Appointed Tuft, Geir as Director
1 October 2014
Resigned Goodwille Limited as Corporate Secretary
1 October 2014
Resigned Andersson, Heikki Tapani as Director
1 October 2014
Resigned Valkamo, Sasu Tapani as Director
1 October 2014
Resigned Peräinen, Tauno as Director
1 October 2014
Resigned Suomi, Juha Olavi as Director
1 May 2014
Appointed Suomi, Juha Olavi as Director
1 May 2014
Resigned Tuomela, Tiina Marjukka as Director
1 May 2014
Resigned Maso, Vesa Juhani as Director
1 May 2014
Appointed Peräinen, Tauno as Director
1 May 2014
Appointed Andersson, Heikki Tapani as Director
28 April 2011
Resigned Paivarinta, Erkki Olavi as Director
13 August 2010
Appointed Maso, Vesa Juhani as Director
19 September 2008
Appointed Valkamo, Sasu Tapani as Director
14 May 2008
Resigned Relander, Satu Maria as Director
27 July 2006
Resigned Mountford, Raymond Andrew as Director
20 April 2005
Appointed Goodwille Limited as Corporate Secretary
20 April 2005
Resigned Tm Company Services Limited as Corporate Secretary
20 April 2005
Appointed Relander, Satu Maria as Director
11 April 2005
Resigned Kohler, Valerie Lee, Dr as Director
20 February 2004
Appointed Mountford, Raymond Andrew as Director
20 February 2004
Resigned Grant, Gordon Douglas as Director
5 February 2003
Appointed Paivarinta, Erkki Olavi as Director
5 February 2003
Resigned Lindh, Gosta Erik as Director
27 February 2002
Appointed Grant, Gordon Douglas as Director
27 February 2002
Resigned Bissell, William Wilson as Director
27 February 2002
Resigned Maclean, Colin Hunter James as Director
7 September 2001
Appointed Tuomela, Tiina Marjukka as Director
7 September 2001
Resigned Tuomela, Tiina Marjukka as Director
7 September 2001
Appointed Maclean, Colin Hunter James as Director
13 July 2001
Resigned Sakuma, Hiroshi as Director
1 July 2001
Appointed Lindh, Gosta Erik as Director
1 July 2001
Resigned Liimatainen, Erkki Otto Emil as Director
21 April 2001
Resigned Caito, Susan Irene as Director
1 December 2000
Appointed Tuomela, Tiina Marjukka as Director
9 October 2000
Resigned Deane, John Anthony as Director
28 September 2000
Appointed Kohler, Valerie Lee, Dr as Director
30 August 2000
Resigned Nash, Philip John Lester as Director
2 August 2000
Appointed Liimatainen, Erkki Otto Emil as Director
26 July 2000
Appointed Sakuma, Hiroshi as Director
26 July 2000
Resigned Kajita, Tsutomu as Director
27 June 2000
Appointed Bissell, William Wilson as Director
27 June 2000
Resigned Emery, Dominic, Dr as Director
30 March 2000
Resigned Lahelma, Osmo Aleksi as Director
2 December 1999
Resigned Bilsland, Alan David Moodie as Director
2 December 1999
Appointed Caito, Susan Irene as Director
2 March 1999
Appointed Lahelma, Osmo Aleksi as Director
25 November 1998
Appointed Emery, Dominic, Dr as Director
25 November 1998
Appointed Nash, Philip John Lester as Director
25 November 1998
Appointed Deane, John Anthony as Director
25 November 1998
Appointed Kajita, Tsutomu as Director
25 November 1998
Appointed Tm Company Services Limited as Corporate Secretary
25 November 1998
Appointed Bilsland, Alan David Moodie as Director
25 November 1998
Resigned Cumming, Robert Cameron as Secretary
25 November 1998
Resigned Quinn, Anne Cecille as Director
25 November 1998
Resigned Skipper, John Craig as Director
27 August 1997
Appointed Cumming, Robert Cameron as Secretary
27 August 1997
Appointed Quinn, Anne Cecille as Director
27 August 1997
Appointed Skipper, John Craig as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6958119

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Ineos Industries Limited
Ineos Industries Holdings Limited Owns 75–100% of shares
Grangemouth CHP Limited This company Owns 75–100% of shares
Ineos 159 Limited Owns 75–100% of shares
Ineos Abs (UK) Limited Owns 75–100% of shares
Ineos Automotive Limited Owns 75–100% of shares
Ineos Automotive Holdings Limited Owns 75–100% of shares
Ineos Automotive Research Limited Owns 75–100% of shares
Ineos Aviation Limited Owns 75–100% of shares
Ineos FPS Limited Owns 75–100% of shares
Ineos Grangemouth Holdings Limited Owns 75–100% of shares
Ineos Grangemouth Limited Owns 75–100% of shares
Ineos Healthcare Holdings Limited Owns 75–100% of shares
Ineos Healthcare Limited Owns 75–100% of shares
Ineos Public Houses Limited Owns 75–100% of shares
Ineos Quattro Holdings Limited Owns 75–100% of shares
Ineos Quattro Finance 1 PLC Owns 75–100% of shares
Ineos Quattro Financing Limited Owns 75–100% of shares
Ineos Racing Limited Owns 75–100% of shares
Ineos Shipping Limited Owns 75–100% of shares
Ineos Upstream Holdings Limited Owns 75–100% of shares
Ineos Offshore BCS Limited Owns 75–100% of shares
Ineos Upstream Limited Owns 75–100% of shares
Ineos Upstream Services Limited Owns 75–100% of shares
Mercedes-Benz Grand Prix Ltd Owns 25–50% of shares
Mercedes-Benz Grand Prix Estates Limited Owns 75–100% of shares
Mercedes-Benz Motorsport Limited Has significant influence or control
And 1 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates29 June 2026
24 December 2025Other filing
24 December 2025Other filing
24 December 2025Accounts filing
24 December 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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