GRISSAN ENERGY UK LIMITED

Key Data

Status

Active

Company No.

08508804

Incorporation date

29/04/2013

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2023)

24/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (34 pages)

08/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (40 pages)

17/05/2025

Confirmation statement made on 2025-05-06 with updates

View PDF (4 pages)

26/03/2025

Director's details changed for Mr Paul George Blackler on 2025-03-26

View PDF (2 pages)

26/03/2025

Director's details changed for Mr Peter Grant Gordon on 2025-03-26

View PDF (2 pages)

26/03/2025

Director's details changed for Mr Nicholas Robin Smyth on 2025-03-26

View PDF (2 pages)

09/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (35 pages)

05/09/2024

Cessation of William Grant & Sons Group Limited as a person with significant control on 2024-09-04

View PDF (1 pages)

05/09/2024

Notification of Grissan Renewable Energy Limited as a person with significant control on 2024-09-04

View PDF (2 pages)

26/07/2024

Change of details for William Grant & Sons Holdings Limited as a person with significant control on 2024-07-26

View PDF (2 pages)

16/07/2024

Registered office address changed from Ts1 Coleshill Road Marston Green Birmingham B37 7HG England to Unit 2.05a Assay Studios Newhall Street Birmingham B3 1SF on 2024-07-16

View PDF (1 pages)

08/05/2024

Confirmation statement made on 2024-05-08 with updates

View PDF (4 pages)

07/05/2024

Confirmation statement made on 2024-05-07 with updates

View PDF (4 pages)

20/10/2023

Confirmation statement made on 2023-10-20 with updates

View PDF (5 pages)

20/10/2023

Statement of capital following an allotment of shares on 2023-10-20

View PDF (3 pages)

25/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (33 pages)

15/05/2023

Confirmation statement made on 2023-05-15 with updates

View PDF (5 pages)

12/05/2023

Confirmation statement made on 2023-05-02 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Blackler, Paul George	Director	29/04/2013 - Present	40
Gordon, Peter Grant	Director	29/04/2013 - Present	43
Smyth, Nicholas Robin	Director	07/07/2014 - Present	19
Smyth, Nicholas Robin	Secretary	07/07/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GRISSAN ENERGY UK LIMITED

GRISSAN ENERGY UK LIMITED is an(a) Active company incorporated on 29/04/2013 with the registered office located at Unit 2.05a Assay Studios, Newhall Street, Birmingham B3 1SF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRISSAN ENERGY UK LIMITED?

GRISSAN ENERGY UK LIMITED is currently Active. It was registered on 29/04/2013 .

Where is GRISSAN ENERGY UK LIMITED located?

GRISSAN ENERGY UK LIMITED is registered at Unit 2.05a Assay Studios, Newhall Street, Birmingham B3 1SF.

What does GRISSAN ENERGY UK LIMITED do?

GRISSAN ENERGY UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GRISSAN ENERGY UK LIMITED?

The latest filing was on 24/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.