GRISSAN RENEWABLE ENERGY LIMITED - Profile & Financials

Accounts Submitted 26 Sept 2025

Confirmation Statement Submitted 17 May 2025

Net assets £-950.57K

Total assets £350.85K

Total Liabilities £1.30M

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

The Pavilion Second Floor Block E The Pavilion 118 Southwark Street London SE1 0SW United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

-£950.57k

Total Liabilities

£1.30M

Turnover

N/A

Employees

Debt Ratio

371%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

Share Capital

Share allotments and capital structure

1 Allotment 3,000,000 Shares £3.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
4 Sept 2024	ORDINARY	3,000,000	£3.00m	£3.00m

Officers

9 active 1 resigned

Show resigned officers

						Status
Ewan John Henderson	Director	British	Scotland	57	18 Jul 2023	Active
Jagdeep Gill	Director	British	England	41	12 Sept 2024	Active
Melanie Partridge	Director	British	England	45	12 Sept 2024	Active
Nicholas Robin Smyth	Director	British	Jersey	56	18 Jul 2023	Active
Nicholas Robin Smyth	Secretary	Unknown	Unknown	—	18 Jul 2023	Active
Paul George Blackler	Director	British	England	56	12 Sept 2024	Active
Peter Grant Gordon	Director	British	Scotland	67	12 Sept 2024	Active
Rita Maria Greenwood	Director	British	England	57	12 Sept 2024	Active

Shareholders

Shareholders (1)


William Grant And Sons Holdings Ltd	100.0%	3,000,100	Ordinary	17 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

William Grant & Sons Holdings Limited

United Kingdom

Active

Notified 31 Dec 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

William Grant & Sons Dufftown Ltd

Ceased 31 Dec 2024

Ceased

See All Controllers

Group Structure

WILLIAM GRANT & SONS HOLDINGS LIMITED united kingdom

GRISSAN RENEWABLE ENERGY LIMITED Current Company

GRISSAN ENERGY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRISSAN ENGINEERING & TECHNICAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRISSAN PRODUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(40 pages)
20 May 2025	Persons With Significant Control	Change to William Grant & Sons Holdings Limited as a person with significant control on 2025-05-16	View(2 pages)
19 May 2025	Persons With Significant Control	Change to William Grant & Sons Holdings Limited as a person with significant control on 2025-05-16	View(2 pages)
17 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-07 with updates	View(4 pages)
23 Apr 2025	Accounts	Annual accounts made up to 2025-09-03	View(1 page)