GRANGEMOUTH CHP LIMITED
BONESS ROAD,GRANGEMOUTH BP GRANGEMOUTH CHP LIMITED GRANGEMOUTH CHP LIMITED

Hellopages » Falkirk » Falkirk » FK3 9XQ

Company number SC178243
Status Active
Incorporation Date 27 August 1997
Company Type Private Limited Company
Address UTILITIES CONTROL BUILDING, EAST OFFICE,PO BOX 30, BONESS ROAD,GRANGEMOUTH, STIRLINGSHIRE, FK3 9XQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Director's details changed for Gerard Hepburn on 1 July 2016; Secretary's details changed for Gerard Hepburn on 1 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of GRANGEMOUTH CHP LIMITED are www.grangemouthchp.co.uk, and www.grangemouth-chp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Grangemouth Chp Limited is a Private Limited Company. The company registration number is SC178243. Grangemouth Chp Limited has been working since 27 August 1997. The present status of the company is Active. The registered address of Grangemouth Chp Limited is Utilities Control Building East Office Po Box 30 Boness Road Grangemouth Stirlingshire Fk3 9xq. . HEPBURN, Gerard Stephen is a Secretary of the company. GARDNER, Andrew Ronald is a Director of the company. HEPBURN, Gerard Stephen is a Director of the company. Secretary CUMMING, Robert Cameron has been resigned. Secretary GOODWILLE LIMITED has been resigned. Secretary TM COMPANY SERVICES LIMITED has been resigned. Director ANDERSSON, Heikki Tapani has been resigned. Director BARRON, Alanna Linden has been resigned. Director BILSLAND, Alan David Moodie has been resigned. Director BISSELL, William Wilson has been resigned. Director CAITO, Susan Irene has been resigned. Director DEANE, John Anthony has been resigned. Director EMERY, Dominic, Dr has been resigned. Director GRANT, Gordon Douglas has been resigned. Director KAJITA, Tsutomu has been resigned. Director KOHLER, Valerie Lee, Dr has been resigned. Director LAHELMA, Osmo Aleksi has been resigned. Director LIIMATAINEN, Erkki Otto Emil has been resigned. Director LINDH, Gosta Erik has been resigned. Director MACLEAN, Colin Hunter James has been resigned. Director MASO, Vesa Juhani has been resigned. Director MOUNTFORD, Raymond Andrew has been resigned. Director NASH, Philip John Lester has been resigned. Director PAIVARINTA, Erkki Olavi has been resigned. Director PERÄINEN, Tauno has been resigned. Director QUINN, Anne Cecille has been resigned. Director RELANDER, Satu Maria has been resigned. Director SAKUMA, Hiroshi has been resigned. Director SKIPPER, John Craig has been resigned. Director SUOMI, Juha Olavi has been resigned. Director TUFT, Geir has been resigned. Director TUOMELA, Tiina Marjukka has been resigned. Director TUOMELA, Tiina Marjukka has been resigned. Director VALKAMO, Sasu Tapani has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HEPBURN, Gerard Stephen
Appointed Date: 01 October 2014
Director
GARDNER, Andrew Ronald
Appointed Date: 01 November 2015
58 years old
Director
HEPBURN, Gerard Stephen
Appointed Date: 01 October 2014
46 years old

Resigned Directors

Secretary
CUMMING, Robert Cameron
Resigned: 25 November 1998
Appointed Date: 27 August 1997
Secretary
GOODWILLE LIMITED
Resigned: 01 October 2014
Appointed Date: 20 April 2005
Secretary
TM COMPANY SERVICES LIMITED
Resigned: 20 April 2005
Appointed Date: 25 November 1998
Director
ANDERSSON, Heikki Tapani
Resigned: 01 October 2014
Appointed Date: 01 May 2014
67 years old
Director
BARRON, Alanna Linden
Resigned: 06 June 2016
Appointed Date: 20 May 2016
46 years old
Director
BILSLAND, Alan David Moodie
Resigned: 02 December 1999
Appointed Date: 25 November 1998
80 years old
Director
BISSELL, William Wilson
Resigned: 27 February 2002
Appointed Date: 27 June 2000
78 years old
Director
CAITO, Susan Irene
Resigned: 21 April 2001
Appointed Date: 02 December 1999
72 years old
Director
DEANE, John Anthony
Resigned: 09 October 2000
Appointed Date: 25 November 1998
79 years old
Director
EMERY, Dominic, Dr
Resigned: 27 June 2000
Appointed Date: 25 November 1998
62 years old
Director
GRANT, Gordon Douglas
Resigned: 20 February 2004
Appointed Date: 27 February 2002
71 years old
Director
KAJITA, Tsutomu
Resigned: 26 July 2000
Appointed Date: 25 November 1998
71 years old
Director
KOHLER, Valerie Lee, Dr
Resigned: 11 April 2005
Appointed Date: 28 September 2000
70 years old
Director
LAHELMA, Osmo Aleksi
Resigned: 30 March 2000
Appointed Date: 02 March 1999
76 years old
Director
LIIMATAINEN, Erkki Otto Emil
Resigned: 01 July 2001
Appointed Date: 02 August 2000
83 years old
Director
LINDH, Gosta Erik
Resigned: 05 February 2003
Appointed Date: 01 July 2001
76 years old
Director
MACLEAN, Colin Hunter James
Resigned: 27 February 2002
Appointed Date: 07 September 2001
79 years old
Director
MASO, Vesa Juhani
Resigned: 01 May 2014
Appointed Date: 13 August 2010
65 years old
Director
MOUNTFORD, Raymond Andrew
Resigned: 27 July 2006
Appointed Date: 20 February 2004
68 years old
Director
NASH, Philip John Lester
Resigned: 30 August 2000
Appointed Date: 25 November 1998
75 years old
Director
PAIVARINTA, Erkki Olavi
Resigned: 28 April 2011
Appointed Date: 05 February 2003
77 years old
Director
PERÄINEN, Tauno
Resigned: 01 October 2014
Appointed Date: 01 May 2014
46 years old
Director
QUINN, Anne Cecille
Resigned: 25 November 1998
Appointed Date: 27 August 1997
74 years old
Director
RELANDER, Satu Maria
Resigned: 14 May 2008
Appointed Date: 20 April 2005
58 years old
Director
SAKUMA, Hiroshi
Resigned: 13 July 2001
Appointed Date: 26 July 2000
69 years old
Director
SKIPPER, John Craig
Resigned: 25 November 1998
Appointed Date: 27 August 1997
69 years old
Director
SUOMI, Juha Olavi
Resigned: 01 October 2014
Appointed Date: 01 May 2014
59 years old
Director
TUFT, Geir
Resigned: 01 November 2015
Appointed Date: 01 October 2014
58 years old
Director
TUOMELA, Tiina Marjukka
Resigned: 01 May 2014
Appointed Date: 07 September 2001
59 years old
Director
TUOMELA, Tiina Marjukka
Resigned: 07 September 2001
Appointed Date: 01 December 2000
59 years old
Director
VALKAMO, Sasu Tapani
Resigned: 01 October 2014
Appointed Date: 19 September 2008
56 years old

GRANGEMOUTH CHP LIMITED Events

17 Oct 2016
Director's details changed for Gerard Hepburn on 1 July 2016
17 Oct 2016
Secretary's details changed for Gerard Hepburn on 1 July 2016
12 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100,000
10 Jun 2016
Termination of appointment of Alanna Linden Barron as a director on 6 June 2016
...
... and 123 more events
17 Sep 1998
Resolutions
  • ELRES ‐ Elective resolution
17 Sep 1998
Return made up to 27/08/98; full list of members
03 Jul 1998
Accounting reference date extended from 31/08/98 to 31/12/98
18 Feb 1998
Company name changed grangemouth chp LIMITED\certificate issued on 18/02/98
27 Aug 1997
Incorporation

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