II

INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED

Active

Company number 06981874

Lyndhurst, United Kingdom · Incorporated 5 August 2009

Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

Last updated on 27 August 2026

Production of electricity · SIC 35110

Steam and air conditioning supply · SIC 35300

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2011

Company history

Previous company names

ANDSTRAT (NO.311) LIMITED · 5 August 2009 – 19 November 2010

INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED · 19 November 2010 – 8 February 2011

INEOS INFRASTRUCTURE GRANGEMOUTH LIMITED · 8 February 2011 – 21 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 August 2025
Next due
19 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr James Arthur Ratcliffe
Born October 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
1 July 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
29 December 2025 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2025 View
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Appoint Person Director Company With Name Date
Officers
15 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
9 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2025 View
Appoint Person Director Company With Name Date
Officers
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
15 April 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Change Corporate Secretary Company With Change Date
Officers
9 August 2024 View
Change Person Director Company With Change Date
Officers
19 July 2024 View
Appoint Person Director Company With Name Date
Officers
16 January 2024 View
Termination Director Company With Name Termination Date
Officers
24 November 2023 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Accounts With Accounts Type Full
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2022 View
Termination Director Company With Name Termination Date
Officers
18 July 2022 View
Appoint Person Director Company With Name Date
Officers
14 July 2022 View
Accounts With Accounts Type Full
Accounts
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Termination Director Company With Name Termination Date
Officers
27 January 2021 View
Appoint Person Director Company With Name Date
Officers
27 January 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Auditors Resignation Company
Auditors
8 October 2019 View
Accounts With Accounts Type Full
Accounts
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2019 View
Termination Director Company With Name Termination Date
Officers
28 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2018 View
Accounts With Accounts Type Full
Accounts
12 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 September 2017 View
Termination Director Company With Name Termination Date
Officers
7 September 2017 View
Termination Director Company With Name Termination Date
Officers
7 September 2017 View
Appoint Person Director Company With Name Date
Officers
7 September 2017 View
Appoint Person Director Company With Name Date
Officers
1 September 2017 View
Legacy
Miscellaneous
1 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2017 View
Accounts With Accounts Type Full
Accounts
28 July 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Change Person Director Company With Change Date
Officers
14 October 2016 View
Accounts With Accounts Type Full
Accounts
25 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
3 June 2016 View
Appoint Person Director Company With Name Date
Officers
9 February 2016 View
Termination Director Company With Name Termination Date
Officers
9 February 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Termination Director Company With Name Termination Date
Officers
18 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
29 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Appoint Person Director Company With Name Date
Officers
23 December 2014 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
24 October 2014 View
Termination Director Company With Name Termination Date
Officers
23 October 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Termination Director Company With Name Termination Date
Officers
1 September 2014 View
Termination Director Company With Name Termination Date
Officers
1 September 2014 View
Appoint Person Director Company With Name
Officers
10 January 2014 View
Appoint Person Director Company With Name
Officers
18 November 2013 View
Termination Director Company With Name
Officers
7 November 2013 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Appoint Person Director Company With Name
Officers
9 August 2013 View
Termination Secretary Company With Name
Officers
24 July 2013 View
Appoint Person Secretary Company With Name
Officers
24 July 2013 View
Termination Director Company With Name
Officers
29 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Change Person Director Company With Change Date
Officers
14 September 2012 View
Second Filing Of Form With Form Type
Document Replacement
13 September 2012 View
Appoint Person Secretary Company With Name
Officers
10 August 2012 View
Appoint Person Director Company With Name
Officers
9 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2012 View
Appoint Person Director Company With Name
Officers
8 August 2012 View
Appoint Person Director Company With Name
Officers
8 August 2012 View
Appoint Person Director Company With Name
Officers
8 August 2012 View
Appoint Person Director Company With Name
Officers
8 August 2012 View
Termination Secretary Company With Name
Officers
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Legacy
Mortgage
27 July 2011 View
Legacy
Mortgage
7 July 2011 View
Legacy
Mortgage
7 July 2011 View
Appoint Person Director Company With Name
Officers
1 July 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Legacy
Capital
1 July 2011 View
Legacy
Insolvency
1 July 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 July 2011 View
Resolution
Resolution
1 July 2011 View
Capital Allotment Shares
Capital
1 July 2011 View
Accounts With Accounts Type Full
Accounts
30 June 2011 View
Legacy
Mortgage
19 April 2011 View
Legacy
Mortgage
19 April 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Legacy
Mortgage
25 March 2011 View
Memorandum Articles
Incorporation
11 March 2011 View
Certificate Change Of Name Company
Change Of Name
21 February 2011 View
Change Of Name Notice
Change Of Name
21 February 2011 View
Certificate Change Of Name Company
Change Of Name
8 February 2011 View
Change Of Name Notice
Change Of Name
8 February 2011 View
Memorandum Articles
Incorporation
8 February 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Statement Of Companys Objects
Change Of Constitution
14 January 2011 View
Resolution
Resolution
6 January 2011 View
Change Account Reference Date Company Current Extended
Accounts
10 December 2010 View
Resolution
Resolution
2 December 2010 View
Termination Secretary Company With Name
Officers
26 November 2010 View
Termination Director Company With Name
Officers
26 November 2010 View
Termination Director Company With Name
Officers
26 November 2010 View
Appoint Person Director Company With Name
Officers
26 November 2010 View
Appoint Person Secretary Company With Name
Officers
25 November 2010 View
Certificate Change Of Name Company
Change Of Name
19 November 2010 View
Change Of Name Notice
Change Of Name
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Incorporation Company
Incorporation
5 August 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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