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GRANGEMOUTH ENERGY COMPANY LIMITED

Company number 11384522

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Oct 2025	AP01	Appointment of Nick Williamson as a director on 1 October 2025	View PDF Appointment of Nick Williamson as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
06 Oct 2025	TM01	Termination of appointment of Stuart Michael Collings as a director on 1 October 2025	View PDF Termination of appointment of Stuart Michael Collings as a director on 1 October 2025 - link opens in a new window - 1 page (1 page)
04 Sep 2025	TM01	Termination of appointment of Xinhong Wang as a director on 19 August 2025	View PDF Termination of appointment of Xinhong Wang as a director on 19 August 2025 - link opens in a new window - 1 page (1 page)
23 May 2025	CS01	Confirmation statement made on 23 May 2025 with no updates	View PDF Confirmation statement made on 23 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	AP01	Appointment of Mr Graham Robert Maclennan as a director on 1 November 2024 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10TH January 2025UNDER section 1088 of the Companies Act 2006.	View PDF Appointment of Mr Graham Robert Maclennan as a director on 1 November 2024 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10TH January 2025UNDER section 1088 of the Companies Act 2006. - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	TM01	Termination of appointment of Alex Hogan as a director on 31 October 2024	View PDF Termination of appointment of Alex Hogan as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
01 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AP01	Appointment of Mr Alex Hogan as a director on 1 December 2023	View PDF Appointment of Mr Alex Hogan as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AP03	Appointment of Christopher Garrick Mound as a secretary on 11 November 2023	View PDF Appointment of Christopher Garrick Mound as a secretary on 11 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	TM02	Termination of appointment of Peter Quentin Grant as a secretary on 10 November 2023	View PDF Termination of appointment of Peter Quentin Grant as a secretary on 10 November 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	TM01	Termination of appointment of Peter Quentin Grant as a director on 10 November 2023	View PDF Termination of appointment of Peter Quentin Grant as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	CH01	Director's details changed for Mr Christopher Garrick Mound on 25 October 2022	View PDF Director's details changed for Mr Christopher Garrick Mound on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
16 Sep 2022	CH01	Director's details changed for Mr Peter Quentin Grant on 16 September 2022	View PDF Director's details changed for Mr Peter Quentin Grant on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	CH01	Director's details changed for Mr Stuart Michael Collings on 16 September 2022	View PDF Director's details changed for Mr Stuart Michael Collings on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	CH01	Director's details changed for Xinhong Wang on 16 September 2022	View PDF Director's details changed for Xinhong Wang on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
07 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	TM01	Termination of appointment of Gerard Stephen Hepburn as a director on 22 January 2021	View PDF Termination of appointment of Gerard Stephen Hepburn as a director on 22 January 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AP01	Appointment of Mr Christopher Garrick Mound as a director on 22 January 2021	View PDF Appointment of Mr Christopher Garrick Mound as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	TM01	Termination of appointment of Tobias Hannemann as a director on 12 November 2020	View PDF Termination of appointment of Tobias Hannemann as a director on 12 November 2020 - link opens in a new window - 1 page (1 page)

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GRANGEMOUTH ENERGY COMPANY LIMITED

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