Grangemouth CHP Limited
Company SC178243 Active
Connected board network
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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.
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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.
3 directors on the board
- Andrew Thomas Hughes Director · appointed 2022
- Graham Robert Maclennan Director · appointed 2024
- Nick Williamson Director · appointed 2025
2.2y median 1.7y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Andrew Thomas Hughes Director · appointed 2022
- Graham Robert Maclennan Director · appointed 2024
- Nick Williamson Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Stuart Michael Collings Director · appointed 2020 · resigned 2025
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 5Manufacturing 4Business services 3Utilities 3
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
- Ineos Chemicals Grangemouth Limited 3 shared directors
- Ineos Commercial Services UK Limited 3 shared directors
- Ineos Grangemouth Limited 3 shared directors
- Grangemouth Energy Company Limited 2 shared directors
- Ineos Grangemouth Holdings Limited 2 shared directors
Connected through a shared director
- Ineos Infrastructure (Grangemouth) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC178243 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/1997 |
| Address | INCHYRA ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 9XB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
Owned by (1) 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.
- Ineos Industries Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (39)
- Nick Williamson Director · appointed 2025
- Graham Robert Maclennan Director · appointed 2024
- Andrew Thomas Hughes Director · appointed 2022
- Christopher Garrick Mound Secretary · appointed 2021
Show 35 former officers
- Alex Hogan Director · appointed 2023 · resigned 2024
- Stuart Michael Collings Director · appointed 2020 · resigned 2025
- Tobias Hannemann Director · appointed 2019 · resigned 2020
- Plevoets, Marcus, Dr Director · appointed 2019 · resigned 2022
- Peter Quentin Grant Director · appointed 2019 · resigned 2023
- Alanna Linden Barron Director · appointed 2016 · resigned 2016
- Andrew Ronald Gardner Director · appointed 2015 · resigned 2019
- Geir Tuft Director · appointed 2014 · resigned 2015
- Gerard Stephen Hepburn Secretary · appointed 2014 · resigned 2021
- Heikki Tapani Andersson Director · appointed 2014 · resigned 2014
- Tauno PerÄInen Director · appointed 2014 · resigned 2014
- Juha Olavi Suomi Director · appointed 2014 · resigned 2014
- Vesa Juhani Maso Director · appointed 2010 · resigned 2014
- Sasu Tapani Valkamo Director · appointed 2008 · resigned 2014
- Satu Maria Relander Director · appointed 2005 · resigned 2008
- Raymond Andrew Mountford Director · appointed 2004 · resigned 2006
- Erkki Olavi Paivarinta Director · appointed 2003 · resigned 2011
- Gordon Douglas Grant Director · appointed 2002 · resigned 2004
- Colin Hunter James Maclean Director · appointed 2001 · resigned 2002
- Tiina Marjukka Tuomela Director · appointed 2001 · resigned 2014
- Gosta Erik Lindh Director · appointed 2001 · resigned 2003
- Kohler, Valerie Lee, Dr Director · appointed 2000 · resigned 2005
- Erkki Otto Emil Liimatainen Director · appointed 2000 · resigned 2001
- Hiroshi Sakuma Director · appointed 2000 · resigned 2001
- William Wilson Bissell Director · appointed 2000 · resigned 2002
- Susan Irene Caito Director · appointed 1999 · resigned 2001
- Osmo Aleksi Lahelma Director · appointed 1999 · resigned 2000
- Tsutomu Kajita Director · appointed 1998 · resigned 2000
- Emery, Dominic, Dr Director · appointed 1998 · resigned 2000
- John Anthony Deane Director · appointed 1998 · resigned 2000
- Philip John Lester Nash Director · appointed 1998 · resigned 2000
- Alan David Moodie Bilsland Director · appointed 1998 · resigned 1999
- Anne Cecille Quinn Director · appointed 1997 · resigned 1998
- Robert Cameron Cumming Secretary · appointed 1997 · resigned 1998
- John Craig Skipper Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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