Grissan Energy UK Limited

Company 08508804 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

2 directors on the board

Peter Grant Gordon Director · appointed 2013
Paul George Blackler Director · appointed 2013

13.2y median 13.2y

average tenure

13.2y

longest tenure

Directors past 6 years

Peter Grant Gordon Director · appointed 2013
Paul George Blackler Director · appointed 2013

First-time vs portfolio directors

Portfolio (2)

Peter Grant Gordon Director · appointed 2013
Paul George Blackler Director · appointed 2013

also govern a charity

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.

Utilities 36Professional services 7Finance 1Manufacturing 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Grissan Engineering & Technical Services Limited 2 shared directors
Grissan Renewable Energy Limited 2 shared directors
Cleveside Ggrs LTD 2 shared directors
Ailside Removals Limited 2 shared directors
Grissan Carrick Limited 2 shared directors
Grissan Riverside Limited 2 shared directors

Deterministic, from public records.

Company details

Number	08508804
Status	Active
Type	Private Limited Company
Incorporated	29/04/2013
Address	UNIT 2.05A ASSAY STUDIOS, NEWHALL STREET, BIRMINGHAM, B3 1SF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Grissan Renewable Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-04
William Grant & Sons Group Limited ceased 2024-09-04
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-06

Owns 29 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Grissan Carrick Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-06
Firthside Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-23
Grissan Riverside Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-30
Grissan Carnside LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-30
Tamside Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-30
Grissan Portside Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-30
Glow Fuels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-30
Grissan Coreside Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-30
Beyside Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-30
Pierside Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-30
Donanside Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-30
Tynetside Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-30
Blairside Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-30
Morayside Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-30
Buckside Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-30
Netherside Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-30
Cleveside Ggrs LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-10
Ailside Removals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-10
Grissan Portside Limited ceased 2018-08-06
75-100% shares · notified 2016-04-06
Tamside Limited ceased 2018-08-06
75-100% shares · notified 2016-04-06
Beyside Limited ceased 2018-08-06
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-26
Glow Fuels Limited ceased 2018-08-06
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-26
Firthside Limited ceased 2021-11-23
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-23
Pierside Limited ceased 2021-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-24
Blairside Limited ceased 2023-10-18
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-17
Donanside Limited ceased 2023-10-17
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-17
Morayside Limited ceased 2023-10-17
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-17
Buckside Limited ceased 2023-10-18
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-18
Netherside Limited ceased 2023-10-18
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-18

Officers (3)

Nicholas Robin Smyth Secretary · appointed 2014
Peter Grant Gordon Director · appointed 2013
Paul George Blackler Director · appointed 2013

Directors and officers on the Companies House record, current and former.

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