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Summary

Contact details

Officers33

Events3

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Aug 2009 (15 years ago)

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Summary

NameINEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED
Historical names
  • INEOS INFRASTRUCTURE GRANGEMOUTH LIMITED
  • INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED
  • ANDSTRAT (NO.311) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06981874
LEI Code
  • 2138001NLC18FIQI3305
Incorporation Date05 Aug 2009 (15 years ago) / 1810 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, THE ADELPHI 1-11, JOHN ADAM STREET, WC2N 6HT

Officers

individual

IndividualUnited Kingdom

Mr James Arthur Ratcliffe

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Collings, Stuart Michael

Director


Appointed on12 Nov 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wang, Xinhong

Director


Appointed on07 Dec 2021

Country of residenceScotland

individual

IndividualUnited Kingdom

As Company Services Limited

Secretary


Appointed on05 Aug 2009

Resigned on18 Nov 2010

individual

IndividualUnited Kingdom

Tricor Corporate Secretaries Limited

Corporate Secretary


Appointed on08 Dec 2015

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Events

Old value

21 Feb 2011

Name changeINEOS INFRASTRUCTURE GRANGEMOUTH LIMITED

08 Feb 2011

Name changeINEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED

19 Nov 2010

Name changeANDSTRAT (NO.311) LIMITED

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Documents

DateNameTypeDocument
21 Sep 2022Accounts with accounts type fullAAView
05 Aug 2022Confirmation statement with no updatesCS01View
18 Jul 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date05 Aug 2024
    due by 19 Aug 2024
  • Last statement dated05 Aug 2023
Returns
  • Next returns datedue by 02 Sep 2016
  • Last returns dated05 Aug 2015
Mortgages
  • Charges3
  • Outstanding3

Identification numbers

Data from the LEI register
  • 2138001NLC18FIQI3305
  • Legal nameINEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED
  • Registration date28 Mar 2018
  • StatusActiveIssued
  • Other namesINEOS INFRASTRUCTURE GRANGEMOUTH LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated30 Jan 2024
  • Next renewal30 Mar 2025

Related companies by address

Related companies by officers

Frequently asked questions

Where is INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED's headquarters?

INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, THE ADELPHI 1-11, JOHN ADAM STREET, WC2N 6HT

What is INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED's industry?

INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED is in the industry of Production of electricity

What year was INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED started?

INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED was started in 2009

What is the LEI number of INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED?

INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED LEI number is 2138001NLC18FIQI3305

Sources: Companies House