Grangemouth Generation Limited
- Company number
- 10336538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2016
- Nature of business
- Dormant Company
- Corporate group
- C H L (Properties) Limited (64 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Paul | Director | 18 Aug 2016 | 29 Mar 2017 |
| HICK, Karl Stephen | Director | 18 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Larkfleet Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Aug 2016 | 27 Apr 2017 |
| Larkwaste Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Apr 2017 | 11 Sep 2019 |
| Ayr Waste Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2019 | 16 Aug 2022 |
| Phoenix Sustainable Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £17,425 | 0 |
| 30 Sep 2024 | - | £284 | 0 |
| 30 Sep 2023 | - | £784 | 0 |
| 30 Sep 2022 | - | - | - |
| 31 Dec 2021 | - | £12,893 | 0 |
| 31 Dec 2020 | £168,494 | £8,989 | 0 |
| 31 Dec 2019 | £149,074 | £649 | 0 |
| 31 Dec 2018 | £170,744 | £3,421 | - |
| 31 Dec 2017 | -£5,937 | £15,038 | - |
Connections
Owned by
Grangemouth Generation Limited → Phoenix Sustainable Investments Limited → Kingfisher Ventures Limited
Directors’ other companies
- HICK, Karl Stephen - Director at Berfeld Limited
- HICK, Karl Stephen - Director at Larkfleet Limited
- HICK, Karl Stephen - Director at KH And Hs Properties Limited
- HICK, Karl Stephen - Secretary at KH And Hs Properties Limited
- HICK, Karl Stephen - Director at Ayrshire Waste Management Limited
- HICK, Karl Stephen - Director at Solar Charging Limited
- HICK, Karl Stephen - Secretary at Kingfisher Ventures Limited
- HICK, Karl Stephen - Director at Kingfisher Ventures Limited
- HICK, Karl Stephen - Director at Wind Investments Limited
Companies at the same address
- Gas Generation Burnley Limited (10333168)