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Home > England & Wales Companies > GRISSAN ENERGY UK LIMITED
Company Information for

GRISSAN ENERGY UK LIMITED

Ts1 Coleshill Road, Marston Green, Birmingham, B37 7HG,
Company Registration Number
08508804
Private Limited Company
Active

Company Overview

About Grissan Energy Uk Ltd
GRISSAN ENERGY UK LIMITED was founded on 2013-04-29 and has its registered office in Birmingham. The organisation's status is listed as "Active". Grissan Energy Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GRISSAN ENERGY UK LIMITED
 
Legal Registered Office
Ts1 Coleshill Road
Marston Green
Birmingham
B37 7HG
Other companies in B37
 
Previous Names
GRISSAN UK LIMITED17/03/2014
Filing Information
Company Number 08508804
Company ID Number 08508804
Date formed 2013-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-08
Return next due 2025-05-22
Type of accounts GROUP
VAT Number /Sales tax ID GB178822371  
Last Datalog update: 2024-05-08 13:20:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRISSAN ENERGY UK LIMITED
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Company Officers of GRISSAN ENERGY UK LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ROBIN SMYTH
 Company Secretary 2014-07-07
PAUL GEORGE BLACKLER
 Director 2013-04-29
PETER GRANT GORDON
 Director 2013-04-29
NICHOLAS ROBIN SMYTH
 Director 2014-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GEORGE BLACKLER BEYSIDE LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
PAUL GEORGE BLACKLER GLOW FUELS LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
PAUL GEORGE BLACKLER GRISSAN CARNSIDE LTD Director 2016-04-01 CURRENT 2016-04-01 Active
PAUL GEORGE BLACKLER TAMSIDE LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active
PAUL GEORGE BLACKLER GRISSAN PORTSIDE LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active
PAUL GEORGE BLACKLER GRISSAN TECHNICAL SERVICES LIMITED Director 2013-10-01 CURRENT 2013-10-01 Dissolved 2014-08-05
PAUL GEORGE BLACKLER GRISSAN ENGINEERING SERVICES LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
PAUL GEORGE BLACKLER GRISSAN RIVERSIDE LIMITED Director 2013-04-30 CURRENT 2013-04-30 Active
PAUL GEORGE BLACKLER GRISSAN CARRICK LIMITED Director 2013-04-30 CURRENT 2013-04-30 Active
PETER GRANT GORDON GRISSAN CORESIDE LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
PETER GRANT GORDON BEYSIDE LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
PETER GRANT GORDON GLOW FUELS LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
PETER GRANT GORDON GRISSAN PORTSIDE LIMITED Director 2016-07-15 CURRENT 2015-08-25 Active
PETER GRANT GORDON GRISSAN CARNSIDE LTD Director 2016-05-24 CURRENT 2016-04-01 Active
PETER GRANT GORDON GRISSAN TECHNICAL SERVICES LIMITED Director 2013-10-01 CURRENT 2013-10-01 Dissolved 2014-08-05
PETER GRANT GORDON GRISSAN ENGINEERING SERVICES LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
PETER GRANT GORDON GRISSAN RIVERSIDE LIMITED Director 2013-04-30 CURRENT 2013-04-30 Active
PETER GRANT GORDON GRISSAN CARRICK LIMITED Director 2013-04-30 CURRENT 2013-04-30 Active
PETER GRANT GORDON WILLIAM GRANT & SONS PENSION TRUSTEES LTD Director 2011-11-22 CURRENT 2011-11-22 Active
PETER GRANT GORDON THE SCOTCH WHISKY ASSOCIATION Director 2006-03-24 CURRENT 1960-04-22 Active
PETER GRANT GORDON SANDALWOOD HOLDINGS LIMITED Director 2005-09-16 CURRENT 2005-04-07 Dissolved 2018-01-27
PETER GRANT GORDON WILLIAM GRANT & SONS GROUP LIMITED Director 2005-05-26 CURRENT 2005-04-07 Active
PETER GRANT GORDON WILLIAM GRANT & SONS LIMITED Director 2003-08-28 CURRENT 1991-05-13 Active
PETER GRANT GORDON BELLSHILL LARK (NUMBER 11) LIMITED Director 1992-12-23 CURRENT 1991-10-01 Active
NICHOLAS ROBIN SMYTH BEYSIDE LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
NICHOLAS ROBIN SMYTH GLOW FUELS LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
NICHOLAS ROBIN SMYTH GRISSAN PORTSIDE LIMITED Director 2016-07-15 CURRENT 2015-08-25 Active
NICHOLAS ROBIN SMYTH GRISSAN CARNSIDE LTD Director 2016-04-01 CURRENT 2016-04-01 Active
NICHOLAS ROBIN SMYTH TAMSIDE LIMITED Director 2015-10-02 CURRENT 2015-08-25 Active
NICHOLAS ROBIN SMYTH GRISSAN ENGINEERING SERVICES LIMITED Director 2014-07-07 CURRENT 2013-10-01 Active
NICHOLAS ROBIN SMYTH GRISSAN RIVERSIDE LIMITED Director 2014-07-07 CURRENT 2013-04-30 Active
NICHOLAS ROBIN SMYTH GRISSAN CARRICK LIMITED Director 2014-07-07 CURRENT 2013-04-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08CONFIRMATION STATEMENT MADE ON 08/05/24, WITH UPDATES
2024-05-07CONFIRMATION STATEMENT MADE ON 07/05/24, WITH UPDATES
2023-10-20CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES
2023-10-2020/10/23 STATEMENT OF CAPITAL GBP 4000100
2023-09-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/22 FROM Ts2 Coleshill Road Marston Green Birmingham B37 7HG England
2022-07-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-14SH0130/06/22 STATEMENT OF CAPITAL GBP 3000100.00
2022-07-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Sum of £20,300,00.00 to be capitalsied 30/06/2022
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2021-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2020-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-07PSC02Notification of William Grant & Sons Holdings Limited as a person with significant control on 2018-08-06
2018-08-07PSC07CESSATION OF GRISSAN LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2017 FROM WELLINGTON HOUSE STARLEY WAY BICKENHILL LANE SOLIHULL B37 7HE
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2017 FROM, WELLINGTON HOUSE STARLEY WAY, BICKENHILL LANE, SOLIHULL, B37 7HE
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-08-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0111/05/16 ANNUAL RETURN FULL LIST
2015-08-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0111/05/15 ANNUAL RETURN FULL LIST
2015-05-11AP01DIRECTOR APPOINTED MR NICHOLAS ROBIN SMYTH
2015-05-11AP03Appointment of Mr Nicholas Robin Smyth as company secretary on 2014-07-07
2014-10-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0101/05/14 ANNUAL RETURN FULL LIST
2014-05-07AA01Previous accounting period shortened from 30/04/14 TO 31/12/13
2014-03-17RES15CHANGE OF NAME 30/01/2014
2014-03-17CERTNMCompany name changed grissan uk LIMITED\certificate issued on 17/03/14
2014-03-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM
2013-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2013 FROM, 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
2013-04-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRISSAN ENERGY UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRISSAN ENERGY UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRISSAN ENERGY UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of GRISSAN ENERGY UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRISSAN ENERGY UK LIMITED
Trademarks
We have not found any records of GRISSAN ENERGY UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRISSAN ENERGY UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GRISSAN ENERGY UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRISSAN ENERGY UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRISSAN ENERGY UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRISSAN ENERGY UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B37 7HG