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Companies/08508804

Grissan Energy UK Limited

Activities of other holding companies n.e.c. · Birmingham

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Grissan Renewable Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-04 · No cessation recorded

Source record 135271111
Show 2 ceased records
William Grant & Sons Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-06 · Ceased 2024-09-04

Source record 125166756
Grissan LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-08-06

Source record 125518887

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
NS
Nicholas SmythCurrent secretaryCurrent director
Appointed 2014-07-07 · 12 yrs
+20 others
PG
Peter GordonCurrent director
Appointed 2013-04-29 · 13 yrs · Company Director
+27 others
PB
Paul BlacklerCurrent director
Appointed 2013-04-29 · 13 yrs · Company Director
+30 others

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active