GRANGEMOUTH GENERATION LIMITED
LARKFLEET HOUSE FALCON WAY,, SOUTHFIELDS BUSINESS PARK, BOURNE PE10 0FF- Active
- Private Limited Company
- Company No. 10336538
- Last Updated: 01 Mar 2024
Company Profile
GRANGEMOUTH GENERATION LIMITED was incorporated on Thursday, August 18, 2016 as a Private Limited Company with registered address in BOURNE. GRANGEMOUTH GENERATION LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 8 years 6 months and 5 days.
| Name | GRANGEMOUTH GENERATION LIMITED |
|---|---|
| Company number | 10336538 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LARKFLEET HOUSE FALCON WAY, SOUTHFIELDS BUSINESS PARK BOURNE PE10 0FF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Phoenix Sustainable Investments Limited Southfields Business Park, PE10 0FF |
Dates: Tuesday, August 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ayr Waste Management Limited Falcon Way, PE10 0FF |
Dates: Wednesday, September 11, 2019 - Tuesday, August 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Larkwaste Limited Falcon Way, Southfields Business Park, PE10 0FF |
Dates: Thursday, April 27, 2017 - Wednesday, September 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Larkfleet Limited Falcon Way,, Southfields Business Park, PE10 0FF |
Dates: Thursday, August 18, 2016 - Thursday, April 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 18 December 2023, (-433 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 15 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GRANGEMOUTH GENERATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRANGEMOUTH GENERATION LIMITED | 18 Aug 2016 |