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Company · Lyndhurst

Ineos Infrastructure (Grangemouth) Limited

Production of electricity

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Ineos Infrastructure (Grangemouth) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Shilong Wang 2025-2025 Director View profile
  2. Alex Hogan 2023-2024 Director View profile
  3. Xinhong Wang 2021-2025 Director View profile
  4. Stuart Michael Collings 2020-2025 Director View profile
  5. Tobias Hannemann 2018-2020 Director View profile
  6. Peter Quentin Grant 2017-2023 Director View profile
  7. Gong Wang 2017-2022 Director View profile
  8. Franck Francois Demay 2017-2025 Director View profile
  9. Yaguang Peng 2015-2021 Director View profile
  10. Andrew Ronald Gardner 2015-2017 Director View profile
  11. Geir Tuft 2014-2015 Director View profile
  12. John Paul Mcnally 2014-2018 Director View profile
  13. Keith Andrew Martin 2014-2015 Director View profile
  14. Xiangchun Zhang 2013-2017 Director View profile
  15. Gordon David Milne 2013-2015 Director View profile
  16. Calum Grigor Maclean 2013-2014 Director View profile
  17. Russell Edward Mann 2013-2017 Director View profile
  18. Anthony Traynor 2012-2015 Director View profile
  19. Lianguo Yang 2012-2015 Director View profile
  20. James William Dawson 2012-2013 Director View profile
  21. Bingjun Si 2012-2014 Director View profile
  22. Lei Liu 2012-2013 Director View profile
  23. Simon Barrie Laker 2011-2013 Director View profile
  24. Philip Joachim De Klerk 2011-2011 Director View profile
  25. Gordon Douglas Grant 2010-2013 Director View profile
  26. Bruce Farquhar 2009-2010 Director View profile
  27. Tricor Corporate Secretaries Limited 2015-2025 Corporate-secretary View profile
  28. Diane Devotta-Hill 2013-2015 Secretary View profile
  29. Stephen Bennett 2012-2013 Secretary View profile
  30. Martin Howard Stokes 2010-2011 Secretary View profile
  31. AS Company Services Limited 2009-2010 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity; Steam and air conditioning supply
Incorporated
05/08/2009
Registered office
Lyndhurst
Previous names
Ineos Infrastructure Grangemouth Limited (until 21/02/2011)
Ineos Infrastructure (Grangemouth) Limited (until 08/02/2011)
Andstrat (NO.311) Limited (until 19/11/2010)
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

1.1y median 1y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 37Manufacturing 9Finance 5Arts and leisure 4Business services 2Utilities 2Agriculture 1Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06981874
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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