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Ineos Infrastructure (Grangemouth) Ltd., Lyndhurst

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Ineos Infrastructure (Grangemouth) Ltd.

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Risk report
Ineos Infrastructure (Grangemouth) Ltd.
Risk Level Evaluation Source
Sanctioned (?)

Name

Ineos Infrastructure (Grangemouth) Ltd.
Andstrat (NO.311) Ltd.

Identification

Chp
Companies House 06981874
Lei
2138001NLC18FIQI3305

Address

Chapel Lane, Hawkslease, Lyndhurst SO43 7FG, United Kingdom
London, United Kingdom
5 Wilton Road London, United Kingdom

Corporate purpose

35.11
Production of electricity
35.30
Steam and air conditioning supply

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

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Legal Structure

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4Director
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Employee number
Revenue per employee
Taxes
Cash on hand
Receivables
Liabilities
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Average salaries per employee
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Publications

21 Aug 2026 also 12/08/2025, 14/08/2024, 10/08/2023, 05/08/2022, 12/08/2021, 24/08/2020, 08/08/2018
Confirmation statement made with no updates
29 Dec 2025
Annual report for the year ending 31/12/2024
17 Nov 2025
Director: Jiang He · No longer Director: Shilong Wang
22 Oct 2025
No longer Secretary: Vistra Cosec Ltd
21 Oct 2025
No longer Director: Xinhong Wang
15 Oct 2025
Director: Shilong Wang
3 Oct 2025
Director: Nicholas Williamson · No longer Director: Stuart M. Collings
9 Sept 2025
Secretary: Vistra Cosec Ltd. · No longer Secretary: Tricor Corporate Secretaries Ltd
30 May 2025
Address
15 Apr 2025
No longer Director: Franck F. Demay
5 Nov 2024
Director: Graham R. Maclennan · No longer Director: Alex Hogan
16 Oct 2024
Annual report for the year ending 31/12/2023
9 Aug 2024
Secretary's details changed for Tricor Corporate Secretaries Limited
19 Jul 2024
Director's details changed for Mr Franck Francois Demay
16 Jan 2024
Director: Alex Hogan
24 Nov 2023
No longer Director: Peter Quentin Grant
2 Oct 2023
Annual report for the year ending 31/12/2022
12 Dec 2022
No longer Director: Gong Wang
21 Sept 2022
Annual report for the year ending 31/12/2021
18 Jul 2022
No longer Director: Yaguang Peng
14 Jul 2022
Director: Xinhong Wang
9 Dec 2021
Annual report for the year ending 31/12/2020
27 Jan 2021
Director: Stuart M. Collings · No longer Director: Tobias Hannemann
17 Dec 2020
Annual report for the year ending 31/12/2019
10 Dec 2019
Director: Tobias Hannemann
8 Oct 2019
Auditor's resignation
5 Sept 2019
Annual report for the year ending 31/12/2018
28 Aug 2019
No longer Director: John Paul Mcnally
12 Jul 2018
Annual report for the year ending 31/12/2017
5 Apr 2018
Address
18 Dec 2017
Director: Peter Quentin Grant · No longer Director: Andrew R. Gardner
7 Sept 2017
Director: Franck F. Demay, Yaguang Peng · No longer Director: Russell Edward Mann, Xiangchun Zhang
1 Sept 2017
Director: Gong Wang
16 Aug 2017
Companies House - Filing
28 Jul 2017
Annual report for the year ending 31/12/2016
11 Jan 2017
No longer Director (1)
14 Oct 2016
Director's details changed for Mr John Paul Mcnally
25 Aug 2016 also 08/10/2015, 06/10/2014, 04/10/2013, 27/09/2012, 30/06/2011
Full accounts made up to 2015-12-31
16 Aug 2016
Confirmation statement made with updates
3 Jun 2016
No longer Director: Yaguang Peng
9 Feb 2016
Director: Andrew R. Gardner · No longer Director (1)
5 Jan 2016
Director: Yaguang Peng · No longer Director (1) · Secretary: Tricor Corporate Secretaries Ltd
27 Aug 2015
Capital: $100.00
18 May 2015
No longer Director (1) · No longer Secretary (1)
29 Apr 2015
No longer Director (1)
19 Mar 2015 via INEOS Deutschland Holding GmbH
Consolidated Annual report · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (49 companies)
7 Jan 2015
No longer Director (1)
23 Dec 2014
Director: John Paul Mcnally
22 Dec 2014
Director (1)
24 Oct 2014
Director (1)
23 Oct 2014
No longer Director (1)
2 Sept 2014
Capital: $100.00
1 Sept 2014
No longer Director (2)
10 Jan 2014
Director: Xiangchun Zhang
18 Nov 2013
Director (1)
7 Nov 2013
No longer Director (1)
6 Nov 2013
Director (1)
27 Aug 2013
Capital: $100.00
9 Aug 2013
Director: Russell Edward Mann
24 Jul 2013
Secretary (1) · No longer Secretary (1)
29 May 2013
No longer Director (1)
18 Mar 2013
Address
14 Sept 2012
Annual return made up to 2012-08-05 with full list of shareholders · Director's details changed for N.N.
13 Sept 2012
Director (1)
10 Aug 2012
Secretary (1)
9 Aug 2012
Director (1) · Address
8 Aug 2012
Director (3)
25 Jun 2012
No longer Secretary (1)
17 Aug 2011 also 22/09/2010
Annual return made up to 2011-08-05 with full list of shareholders
27 Jul 2011 also 07/07/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms …
1 Jul 2011
Director (1) · No longer Director (2)
19 Apr 2011
Particulars of a charge subject to which a property has been acquired / charge no: 3 …
31 Mar 2011
Director: Jonathan Frank Ginns
25 Mar 2011
Particulars of a mortgage or charge / charge no: 1
11 Mar 2011
Memorandum and Articles of Association
21 Feb 2011
Name: Ineos Infrastructure (Grangemouth) Ltd
8 Feb 2011
Name: Ineos Infrastructure Grangemouth Ltd
26 Jan 2011
Director (1)
14 Jan 2011
Statement of company's objects
6 Jan 2011 also 02/12/2010
Resolution of Memorandum and/or Articles of Association
10 Dec 2010
Current accounting period extended from 2010-08-31 to 2010-12-31
26 Nov 2010
Director (1) · No longer Director (2) · No longer Secretary: AS Company Services Ltd
25 Nov 2010
Appointment of Mr N.N. as a secretary
19 Nov 2010
Name: Ineos Infrastructure (Grangemouth) Ltd
5 Aug 2009 as Andstrat (NO.311) Ltd.
Reg­is­tra­tion: 05/08/2009 · Director (2) · Secretary: AS Company Services Ltd
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