Ineos Infrastructure (Grangemouth) Limited
Production of electricity · Lyndhurst
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedJR
Mr James Arthur RatcliffeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 234315803People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 35 historicalJH
Jiang HeCurrent director
Appointed 2025-11-15 · Company Director
NW
Nicholas John Bruce WilliamsonCurrent director
Appointed 2025-10-01 · 1 yr · Company Director
Show 35 historical appointments
SW
Shilong WangResigned director
Resigned 2025-10-15 · None
CorpVistra Cosec LimitedResigned secretary
Resigned 2025-08-29
AH
Alex HoganResigned director
Resigned 2023-12-01 · Company Director
XW
Xinhong WangResigned director
Resigned 2021-12-07 · 3 yrs · Company Director
SC
Stuart CollingsResigned director
Resigned 2020-11-12 · 4 yrs · Director
TH
Tobias HannemannResigned director
Resigned 2018-11-27 · 1 yr · Director
PG
Peter GrantResigned director
Resigned 2017-11-30 · 5 yrs · Director
YP
Yaguang PengResigned director
Resigned 2017-08-17 · 4 yrs · Director
GW
Gong WangResigned director
Resigned 2017-08-17 · 5 yrs · Director
FD
Franck DemayResigned director
Resigned 2017-08-17 · 7 yrs · Director
YP
Yaguang PengResigned director
Resigned 2015-12-11 · Director
AG
Andrew GardnerResigned director
Resigned 2015-12-08 · 1 yr · Director
CorpTricor Corporate Secretaries LimitedResigned secretary
Resigned 2015-12-08 · 9 yrs
JM
John McnallyResigned director
Resigned 2014-11-20 · 4 yrs · Director
GT
Geir TuftResigned director
Resigned 2014-11-20 · 1 yr · Director
KM
Keith MartinResigned director
Resigned 2014-10-07 · 1 yr · Director
XZ
Xiangchun ZhangResigned director
Resigned 2013-12-31 · 3 yrs · Company Director
CM
Calum MacleanResigned director
Resigned 2013-10-31 · 1 yr · Director
GM
Gordon MilneResigned director
Resigned 2013-10-31 · 1 yr · Operations Director
DD
Diane Devotta HillResigned secretary
Resigned 2013-06-28 · 1 yr
RM
Russell MannResigned director
Resigned 2013-03-11 · 4 yrs · Director
SB
Stephen BennettResigned secretary
Resigned 2012-07-12
LL
Lei LiuResigned director
Resigned 2012-07-12 · 1 yr · General Manager
LY
Lianguo YangResigned director
Resigned 2012-07-12 · 2 yrs · Director
BS
Bingjun SiResigned director
Resigned 2012-07-12 · 2 yrs · Director
AT
Anthony TraynorResigned director
Resigned 2012-07-12 · 2 yrs · Director
JD
James DawsonResigned director
Resigned 2012-07-12 · 1 yr · Director
SL
Simon LakerResigned director
Resigned 2011-07-01 · 1 yr · Operations Director
JG
Jonathan GinnsResigned director
Resigned 2011-03-30 · Legal Manager
PD
Philip De KlerkResigned director
Resigned 2011-01-26 · Accountant
MS
Martin StokesResigned secretary
Resigned 2010-11-18 · 1 yr
GG
Gordon GrantResigned director
Resigned 2010-11-18 · 2 yrs · Works General Manager
CorpAs Company Services LimitedResigned secretary
Resigned 2009-08-05 · 1 yr
BF
Bruce FarquharResigned director
Resigned 2009-08-05 · 1 yr · Solicitor
SB
Simon BrownResigned director
Resigned 2009-08-05 · 1 yr · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active