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Companies/11384522

Grangemouth Energy Company Limited

Production of electricity · Lyndhurst

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-01 · No cessation recorded

Source record 106256794
Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-06-07 · Ceased 2025-08-19

Source record 113183566
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-05-26 · Ceased 2019-09-01

Source record 119112346

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
NW
Nick WilliamsonCurrent director
Appointed 2025-10-01 · 1 yr · Company Director
+4 others
GM
Graham MaclennanCurrent director
Appointed 2024-11-01 · 1 yr · Director
+7 others
CM
Christopher MoundCurrent secretary
Appointed 2023-11-11 · 2 yrs
+3 others
CM
Christopher MoundCurrent director
Appointed 2021-01-22 · 5 yrs · Accountant
+8 others
Show 8 historical appointments
AH
Alex HoganResigned director
Resigned 2023-12-01 · Director
SC
Stuart CollingsResigned director
Resigned 2020-11-12 · 4 yrs · Director
TH
Tobias HannemannResigned director
Resigned 2019-08-01 · 1 yr · Director
XW
Xinhong WangResigned director
Resigned 2018-06-07 · 7 yrs · Engineer
PG
Peter GrantResigned secretaryResigned director
Resigned 2018-05-26 · 5 yrs
JM
John McnallyResigned director
Resigned 2018-05-26 · 1 yr · Company Director
GH
Gerard HepburnResigned director
Resigned 2018-05-26 · 2 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active