# Grangemouth Generation Limited

## Details

- **Company number:** [10336538](https://find-and-update.company-information.service.gov.uk/company/10336538)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 2016
- **Registered office:** LARKFLEET HOUSE FALCON WAY,, SOUTHFIELDS BUSINESS PARK, BOURNE, PE10 0FF
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Kingfisher Ventures Limited](/group/110244) (64 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HICK, Karl Stephen | director | 18 Aug 2016 |  |
| ADAMS, Paul | director | 18 Aug 2016 | 29 Mar 2017 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £17,425 | 0 |
| 30 Sep 2024 | - | £284 | 0 |
| 30 Sep 2023 | - | £784 | 0 |
| 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 | - |



## Owned by

Grangemouth Generation Limited → [Phoenix Sustainable Investments Limited](/company/13956742) → [Kingfisher Ventures Limited](/company/06532954)




## Directors' other companies

- [HICK, Karl Stephen](/person/6425677) - director at [Berfeld Limited](/company/09681278)
- [HICK, Karl Stephen](/person/6425677) - director at [Larkfleet Limited](/company/03520125)
- [HICK, Karl Stephen](/person/6425677) - director at [KH And Hs Properties Limited](/company/03361990)
- [HICK, Karl Stephen](/person/6425677) - secretary at [KH And Hs Properties Limited](/company/03361990)
- [HICK, Karl Stephen](/person/6425677) - director at [Ayrshire Waste Management Limited](/company/08159725)
- [HICK, Karl Stephen](/person/6425677) - director at [Solar Charging Limited](/company/10337430)
- [HICK, Karl Stephen](/person/6425677) - secretary at [Kingfisher Ventures Limited](/company/06532954)
- [HICK, Karl Stephen](/person/6425677) - director at [Kingfisher Ventures Limited](/company/06532954)
- [HICK, Karl Stephen](/person/6425677) - director at [Larkfleet Smart Homes Limited](/company/09234159)
- [HICK, Karl Stephen](/person/6425677) - director at [Wind Investments Limited](/company/10621205)



## Companies at the same address

- [Gas Generation Burnley Limited](/company/10333168) (10333168)