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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 2
  • 1
    Hick, Karl Stephen
    Born in June 1959
    Individual (140 offsprings)
    Officer
    icon of calendar 2016-08-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    75,105,267 GBP2023-09-30
    Person with significant control
    icon of calendar 2022-08-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Brown, Deborah Jane
    Individual (109 offsprings)
    Officer
    icon of calendar 2016-08-18 ~ 2021-10-30
    OF - Secretary → CIF 0
  • 2
    Dallamore, Neil James
    Director born in January 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ 2017-06-08
    OF - Director → CIF 0
  • 3
    Adams, Paul
    Director born in June 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-08-18 ~ 2017-03-29
    OF - Director → CIF 0
  • 4
    AYR WASTE MANAGEMENT LIMITED - now
    TARBOLTON WASTE LIMITED - 2018-06-22
    LARKWASTE LIMITED
    - 2018-03-27
    icon of addressLarkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -2,155,074 GBP2023-12-31
    Person with significant control
    2017-04-27 ~ 2019-09-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2019-09-11 ~ 2022-08-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    icon of addressLarkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    6,030,667 GBP2023-09-30
    Person with significant control
    2016-08-18 ~ 2017-04-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GRANGEMOUTH GENERATION LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Property, Plant & Equipment
7,750,000 GBP2024-09-30
7,750,000 GBP2023-09-30
Debtors
520,284 GBP2024-09-30
520,000 GBP2023-09-30
Cash at bank and in hand
284 GBP2024-09-30
784 GBP2023-09-30
Current Assets
520,568 GBP2024-09-30
520,784 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-752,645 GBP2024-09-30
-745,006 GBP2023-09-30
Net Current Assets/Liabilities
-232,077 GBP2024-09-30
-224,222 GBP2023-09-30
Total Assets Less Current Liabilities
7,517,923 GBP2024-09-30
7,525,778 GBP2023-09-30
Equity
Called up share capital
10 GBP2024-09-30
10 GBP2023-09-30
Revaluation reserve
6,916,848 GBP2024-09-30
6,916,848 GBP2023-09-30
Retained earnings (accumulated losses)
601,065 GBP2024-09-30
608,920 GBP2023-09-30
Equity
7,517,923 GBP2024-09-30
7,525,778 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
7,750,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-09-30
Property, Plant & Equipment
Other
7,750,000 GBP2024-09-30
7,750,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
520,000 GBP2024-09-30
520,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year
284 GBP2024-09-30
0 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
520,284 GBP2024-09-30
520,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,705 GBP2024-09-30
0 GBP2023-09-30
Amounts owed to group undertakings
Current
749,440 GBP2024-09-30
744,506 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-09-30
500 GBP2023-09-30
Creditors
Current
752,645 GBP2024-09-30
745,006 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-09-30
10 shares2023-09-30
Related profiles found in government register
  • GRANGEMOUTH GENERATION LIMITED
    Info
    Registered number 10336538
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire PE10 0FF
    PRIVATE LIMITED COMPANY incorporated on 2016-08-18 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • GRANGEMOUTH GENERATION LIMITED
    S
    Registered number 10336538
    icon of addressLarkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF
    Private Company Limited By Shares in Registrar Of Companies England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-09-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.