CompanyTrack
G

GRANGEMOUTH ENERGY COMPANY LIMITED

Active Lyndhurst

Production of electricity

0 employees
Production of electricity
G

GRANGEMOUTH ENERGY COMPANY LIMITED

Production of electricity

Founded 26 May 2018 Active Lyndhurst, England 0 employees
Production of electricity
Accounts Submitted
Confirmation Statement Submitted 23 May 2025
Net assets £-282.14M £198.38M 2023 year on year
Total assets £97.54M £168.86M 2023 year on year
Total Liabilities £379.68M £29.53M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Hawkslease Chapel Lane Lyndhurst SO43 7FG England

Credit Report

Discover GRANGEMOUTH ENERGY COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£44.00k

Decreased by £281.00k (-86%)

Net Assets

-£282.14M

Decreased by £198.38M (-237%)

Total Liabilities

£379.68M

Increased by £29.53M (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

389%

Increased by 258 (+197%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 8 resigned
Status
Christopher Garrick MoundDirectorBritishUnited Kingdom4322 Jan 2021Active
Christopher Garrick MoundSecretaryUnknownUnknown11 Nov 2023Active
Graham Robert MaclennanDirectorEnglishScotland521 Nov 2024Active
Nick WilliamsonDirectorBritishSwitzerland631 Oct 2025Active

Shareholders

Shareholders (4)

Petroineos Refining Limited
25.0%
25028 May 2020
Petroineos Refining Limited
4.6%
4628 May 2020
Ineos Industries Holdings Limited
0.0%
028 May 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Petroineos Refining Limited

United Kingdom

Active
Notified 7 Jun 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ineos Grangemouth Limited

United Kingdom

Active
Notified 1 Sept 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Ineos Industries Holdings Limited

Ceased 1 Sept 2019

Ceased

Group Structure

Group Structure

INEOS GRANGEMOUTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
INEOS INDUSTRIES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INEOS INDUSTRIES LIMITED united kingdom
GRANGEMOUTH ENERGY COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025IncorporationMemorandum ArticlesView
16 Dec 2025ResolutionResolutionsView
10 Dec 2025Persons With Significant ControlCessation of Petroineos Refining Limited as a person with significant control on 2025-08-19View(1 page)
17 Nov 2025Persons With Significant ControlCessation of A Person with Significant Control as a person with significant control on 2025-11-03View(3 pages)
13 Nov 2025Persons With Significant ControlChange to Ineos Grangemouth Limited as a person with significant control on 2025-11-03View(2 pages)
16 Dec 2025 Incorporation

Memorandum Articles

16 Dec 2025 Resolution

Resolutions

10 Dec 2025 Persons With Significant Control

Cessation of Petroineos Refining Limited as a person with significant control on 2025-08-19

17 Nov 2025 Persons With Significant Control

Cessation of A Person with Significant Control as a person with significant control on 2025-11-03

13 Nov 2025 Persons With Significant Control

Change to Ineos Grangemouth Limited as a person with significant control on 2025-11-03

Recent Activity

Latest Activity

Memorandum Articles

2 months ago on 16 Dec 2025

Resolutions

2 months ago on 16 Dec 2025

Cessation of Petroineos Refining Limited as a person with significant control on 2025-08-19

2 months ago on 10 Dec 2025

Cessation of A Person with Significant Control as a person with significant control on 2025-11-03

3 months ago on 17 Nov 2025

Change to Ineos Grangemouth Limited as a person with significant control on 2025-11-03

3 months ago on 13 Nov 2025