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GRISSAN ENERGY UK LIMITED - Ts1 Coleshill Road, Marston Green, Birmingham, B37 7HG, United Kingdom
Company Information
- Company registration number
- 08508804
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ts1 Coleshill Road
- Marston Green
- Birmingham
- B37 7HG
- England Ts1 Coleshill Road, Marston Green, Birmingham, B37 7HG, England UK
Management
- Managing Directors
- BLACKLER, Paul George
- GORDON, Peter Grant
- SMYTH, Nicholas Robin
- Company secretaries
- SMYTH, Nicholas Robin
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-29
- Age Of Company 2013-04-29 11 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- GRISSAN LIMITED (100.00%) Saint John (United Kingdom), Saint John, JE3 4DN, Unit 2A Barette Commercial Centre La Route Du Mont Mado
- Beneficial Owners
- William Grant & Sons Holdings Limited
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Jurisdiction Particularities
- Company Name (english)
- Grissan Energy UK Limited
- Additional Status Details
- Active
- Previous Names
- GRISSAN UK LIMITED
- VAT Number
- GB178822371
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
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- Annual Return
- Due Date: 2025-05-22
- Last Date: 2024-05-08
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GRISSAN ENERGY UK LIMITED Company Description
- GRISSAN ENERGY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08508804. Its current trading status is "live". It was registered 2013-04-29. It was previously called GRISSAN UK LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Ts1 Coleshill Road .
Get GRISSAN ENERGY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grissan Energy Uk Limited - Ts1 Coleshill Road, Marston Green, Birmingham, B37 7HG, United Kingdom
- 2013-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GRISSAN ENERGY UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08508804#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08508804#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08508804#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-05-07) - CS01
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confirmation-statement-with-updates (2023-05-15) - CS01
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confirmation-statement-with-no-updates (2022-05-12) - CS01
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resolution (2022-07-13) - RESOLUTIONS
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capital-allotment-shares (2022-07-14) - SH01
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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accounts-with-accounts-type-group (2020-09-18) - AA
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accounts-with-accounts-type-group (2019-08-27) - AA
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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accounts-with-accounts-type-group (2018-10-02) - AA
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notification-of-a-person-with-significant-control (2018-08-07) - PSC02
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cessation-of-a-person-with-significant-control (2018-08-07) - PSC07
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confirmation-statement-with-no-updates (2018-05-16) - CS01
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confirmation-statement-with-updates (2017-05-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA
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change-account-reference-date-company-previous-shortened (2014-05-07) - AA01
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keyboard_arrow_right 2013
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incorporation-company (2013-04-29) - NEWINC
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change-registered-office-address-company-with-date-old-address (2013-05-07) - AD01
