Grissan Renewable Energy Limited
Company 15011080 Active
Connected board network
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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.
7 directors on the board
- William John Perry Director · appointed 2025
- Peter Grant Gordon Director · appointed 2024
- Melanie Jane Partridge Director · appointed 2024
- Paul George Blackler Director · appointed 2024
- Jagdeep Singh Gill Director · appointed 2024
- Ewan John Henderson Director · appointed 2023
- Rita Maria Greenwood Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Melanie Jane Partridge Director · appointed 2024
- Jagdeep Singh Gill Director · appointed 2024
Portfolio (5)
- William John Perry Director · appointed 2025
- Peter Grant Gordon Director · appointed 2024
- Paul George Blackler Director · appointed 2024
- Ewan John Henderson Director · appointed 2023
- Rita Maria Greenwood Director · appointed 2024
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.
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.
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
- William Grant & Sons Limited 3 shared directors
- House of Hazelwood Limited 2 shared directors
- Grissan Energy UK Limited 2 shared directors
- Grissan Engineering & Technical Services Limited 2 shared directors
- Pajs Services LTD 2 shared directors
- Cleveside Ggrs LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 15011080 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2023 |
| Address | THE PAVILION SECOND FLOOR BLOCK E THE PAVILION, 118 SOUTHWARK STREET, LONDON, SE1 0SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- William Grant & Sons Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31 - William Grant & Sons Dufftown Limited ceased 2024-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-18
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Grissan Energy UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-04 - Grissan Engineering & Technical Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-04 - Grissan Production Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-11
Officers (9)
- William John Perry Director · appointed 2025
- Peter Grant Gordon Director · appointed 2024
- Melanie Jane Partridge Director · appointed 2024
- Paul George Blackler Director · appointed 2024
- Jagdeep Singh Gill Director · appointed 2024
- Rita Maria Greenwood Director · appointed 2024
- Ewan John Henderson Director · appointed 2023
- Nicholas Robin Smyth Secretary · appointed 2023
Show 1 former officer
- Grant Glenn Gordon Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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