The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Gordon, Peter Grant
    Company Director born in February 1959
    Individual (28 offsprings)
    Officer
    2013-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Smyth, Nicholas Robin
    Finance Director born in October 1969
    Individual (19 offsprings)
    Officer
    2014-07-07 ~ now
    OF - Director → CIF 0
    Smyth, Nicholas Robin
    Individual (19 offsprings)
    Officer
    2014-07-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Blackler, Paul George
    Company Director born in October 1969
    Individual (31 offsprings)
    Officer
    2013-04-29 ~ now
    OF - Director → CIF 0
  • 4
    The Pavillion, 118 Southwark Street, Second Floor Block E The Pavillion, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2024-09-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • WILLIAM GRANT & SONS GROUP LIMITED - now
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2019-07-09
    Unit 2a, Barette Commercial Centre, La Route Du Mont Mado, St John, Jersey, Channel Islands
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    PE - Ownership of shares – 75% or more → CIF 0
    2018-08-06 ~ 2024-09-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GRISSAN ENERGY UK LIMITED

Previous name
GRISSAN UK LIMITED - 2014-03-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • GRISSAN ENERGY UK LIMITED
    Info
    GRISSAN UK LIMITED - 2014-03-17
    Registered number 08508804
    Unit 2.05a Assay Studios, Newhall Street, Birmingham B3 1SF
    Private Limited Company incorporated on 2013-04-29 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • GRISSAN ENERGY UK LIMITED
    S
    Registered number 08508804
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland, United Kingdom, KA26 9PT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -1,269,273 GBP2020-12-31
    Person with significant control
    2024-07-30 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    Grangestone Industrial Estate Ladywell Avenue, Ladywell Avenue, Girvan, Scotland, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-30 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 3
    Grangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-30 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 4
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Scotland, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-30 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 5
    HATTONSIDE LIMITED - 2020-10-22
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -317 GBP2022-12-31
    Person with significant control
    2024-07-30 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,953,481 GBP2016-12-31
    Person with significant control
    2024-07-30 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    GRISSAN CURRAGHSIDE LTD - 2021-03-10
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -498,689 GBP2022-12-31
    Person with significant control
    2024-07-30 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 8
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,172,869 GBP2016-12-31
    Person with significant control
    2024-07-30 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 9
    GRISSAN SPV2 LIMITED - 2013-10-10
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2024-07-30 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 10
    Grangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-30 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 11
    Grangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-30 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 12
    Grangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,317 GBP2022-12-31
    Person with significant control
    2024-07-30 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 13
    GRISSAN TAMSIDE LIMITED - 2015-10-16
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,322,096 GBP2016-12-31
    Person with significant control
    2024-07-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 14
    Grangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -55,997 GBP2022-12-31
    Person with significant control
    2024-07-30 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -1,269,273 GBP2020-12-31
    Person with significant control
    2017-01-26 ~ 2018-08-06
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    Grangestone Industrial Estate Ladywell Avenue, Ladywell Avenue, Girvan, Scotland, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-17 ~ 2023-10-18
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Grangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-18 ~ 2023-10-18
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Scotland, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-17 ~ 2023-10-17
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Grangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -19,079 GBP2022-12-31
    Person with significant control
    2021-11-23 ~ 2021-11-23
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    HATTONSIDE LIMITED - 2020-10-22
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -317 GBP2022-12-31
    Person with significant control
    2017-01-26 ~ 2018-08-06
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,172,869 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    Grangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-17 ~ 2023-10-17
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    Grangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-18 ~ 2023-10-18
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    Grangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,317 GBP2022-12-31
    Person with significant control
    2021-11-24 ~ 2021-11-24
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    GRISSAN TAMSIDE LIMITED - 2015-10-16
    Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,322,096 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    Grangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -55,997 GBP2022-12-31
    Person with significant control
    2021-10-06 ~ 2024-07-30
    CIF 26 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.