GRANGEMOUTH CHP LIMITED

active Company number SC178243

Private Limited by Shares · Incorporated on 27th Aug 1997

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SIC code: 35110
Registered office: Grangemouth, FK3 9XB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

GRANGEMOUTH CHP LIMITED is a private limited by shares company based in Grangemouth. It was incorporated on 27th Aug 1997 and is currently showing its status as 'Active'. The company's stated activity is Production of electricity.

5 Directors View directors

1 Company at address

15 Companies in postcode View postcode

SICs

View other companies in Grangemouth (FK) with the same SIC code:

35110 — Production of electricity

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Hughes	Director	1st May 2022		British	View profile
Graham Maclennan	Director	1st Nov 2024		British	View profile
Christopher Mound	Secretary	8th Jan 2021	This company	Not recorded	View profile
Christopher Mound	Director	8th Jan 2021		British	View profile
Nick Williamson	Director	1st Oct 2025		British	View profile
Ineos Industries Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 27th Aug 1997
Company type: Private Limited by Shares
SIC code: 35110
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

27th Aug 1997 Company incorporated
27th Aug 1997 Robert Cumming appointed as Secretary
27th Aug 1997 Anne Quinn appointed as Director
27th Aug 1997 John Skipper appointed as Director
25th Nov 1998 Philip Nash appointed as Director
25th Nov 1998 Robert Cumming resigned as Secretary
25th Nov 1998 TM COMPANY SERVICES LIMITED appointed as Corporate secretary
25th Nov 1998 John Deane appointed as Director
25th Nov 1998 Anne Quinn resigned as Director
25th Nov 1998 Tsutomu Kajita appointed as Director
25th Nov 1998 Alan Bilsland appointed as Director
25th Nov 1998 Dominic Emery appointed as Director
25th Nov 1998 John Skipper resigned as Director
2nd Mar 1999 Osmo Lahelma appointed as Director
2nd Dec 1999 Alan Bilsland resigned as Director
2nd Dec 1999 Susan Caito appointed as Director
30th Mar 2000 Osmo Lahelma resigned as Director
27th Jun 2000 Dominic Emery resigned as Director
27th Jun 2000 William Bissell appointed as Director
26th Jul 2000 Tsutomu Kajita resigned as Director
26th Jul 2000 Hiroshi Sakuma appointed as Director
2nd Aug 2000 Erkki Liimatainen appointed as Director
30th Aug 2000 Philip Nash resigned as Director
28th Sep 2000 Valerie Kohler appointed as Director
9th Oct 2000 John Deane resigned as Director
1st Dec 2000 Tiina Tuomela appointed as Director
21st Apr 2001 Susan Caito resigned as Director
1st Jul 2001 Erkki Liimatainen resigned as Director
1st Jul 2001 Gosta Lindh appointed as Director
13th Jul 2001 Hiroshi Sakuma resigned as Director
7th Sep 2001 Tiina Tuomela resigned as Director
7th Sep 2001 Tiina Tuomela appointed as Director
7th Sep 2001 Colin Maclean appointed as Director
27th Feb 2002 Gordon Grant appointed as Director
27th Feb 2002 William Bissell resigned as Director
27th Feb 2002 Colin Maclean resigned as Director
5th Feb 2003 Gosta Lindh resigned as Director
5th Feb 2003 Erkki Paivarinta appointed as Director
20th Feb 2004 Gordon Grant resigned as Director
20th Feb 2004 Raymond Mountford appointed as Director
11th Apr 2005 Valerie Kohler resigned as Director
20th Apr 2005 Satu Relander appointed as Director
20th Apr 2005 TM COMPANY SERVICES LIMITED resigned as Corporate secretary
20th Apr 2005 GOODWILLE LIMITED appointed as Corporate secretary
27th Jul 2006 Raymond Mountford resigned as Director
14th May 2008 Satu Relander resigned as Director
19th Sep 2008 Sasu Valkamo appointed as Director
13th Aug 2010 Vesa Maso appointed as Director
28th Apr 2011 Erkki Paivarinta resigned as Director
1st May 2014 Juha Suomi appointed as Director
1st May 2014 Vesa Maso resigned as Director
1st May 2014 Heikki Andersson appointed as Director
1st May 2014 Tauno PerÄinen appointed as Director
1st May 2014 Tiina Tuomela resigned as Director
1st Oct 2014 Sasu Valkamo resigned as Director
1st Oct 2014 Juha Suomi resigned as Director
1st Oct 2014 Heikki Andersson resigned as Director
1st Oct 2014 Tauno PerÄinen resigned as Director
1st Oct 2014 Geir Tuft appointed as Director
1st Oct 2014 Gerard Hepburn appointed as Director
1st Oct 2014 Gerard Hepburn appointed as Secretary
1st Oct 2014 GOODWILLE LIMITED resigned as Corporate secretary
1st Nov 2015 Andrew Gardner appointed as Director
1st Nov 2015 Geir Tuft resigned as Director
6th Apr 2016 Ineos Industries Holdings Limited appointed as Corporate PSC
20th May 2016 Alanna Barron appointed as Director
6th Jun 2016 Alanna Barron resigned as Director
1st Apr 2019 Andrew Gardner resigned as Director
1st Apr 2019 Peter Grant appointed as Director
1st Aug 2019 Marcus Plevoets appointed as Director
1st Aug 2019 Tobias Hannemann appointed as Director
17th Nov 2020 Tobias Hannemann resigned as Director
17th Nov 2020 Stuart Collings appointed as Director
8th Jan 2021 Gerard Hepburn resigned as Director
8th Jan 2021 Gerard Hepburn resigned as Secretary
8th Jan 2021 Christopher Mound appointed as Director
8th Jan 2021 Christopher Mound appointed as Secretary
1st May 2022 Marcus Plevoets resigned as Director
1st May 2022 Andrew Hughes appointed as Director
10th Nov 2023 Peter Grant resigned as Director
1st Dec 2023 Alex Hogan appointed as Director
31st Oct 2024 Alex Hogan resigned as Director
1st Nov 2024 Graham Maclennan appointed as Director
1st Oct 2025 Stuart Collings resigned as Director
1st Oct 2025 Nick Williamson appointed as Director
29th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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