GRISSAN RENEWABLE ENERGY LIMITED

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GRISSAN RENEWABLE ENERGY LIMITED

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Key Data

Status

Active

Company No.

15011080

Incorporation date

18/07/2023

Size

Group

Contacts

Registered address

Registered address

The Pavilion Second Floor Block E The Pavilion, 118 Southwark Street, London SE1 0SWCopy
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Latest events (Record since 18/07/2023)
dot icon15/05/2026
Replacement Filing for the appointment of Mr William John Perry as a director
dot icon26/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon26/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon20/05/2025
Change of details for William Grant & Sons Holdings Limited as a person with significant control on 2025-05-16
dot icon19/05/2025
Change of details for William Grant & Sons Holdings Limited as a person with significant control on 2025-05-16
dot icon17/05/2025
Confirmation statement made on 2025-05-07 with updates
dot icon23/04/2025
Previous accounting period shortened from 2025-09-03 to 2024-12-31
dot icon22/04/2025
Accounts for a small company made up to 2024-09-03
dot icon27/03/2025
Secretary's details changed for Mr Nicholas Robin Smyth on 2025-03-27
dot icon27/03/2025
Director's details changed for Mr Ewan John Henderson on 2025-03-27
dot icon27/03/2025
Appointment of Mr William John Perry as a director on 2025-03-26
dot icon04/02/2025
Termination of appointment of Grant Glenn Gordon as a director on 2025-01-17
dot icon14/01/2025
Change of details for William Grant & Sons Holdings Ltd as a person with significant control on 2024-12-31
dot icon13/01/2025
Cessation of William Grant & Sons Dufftown Ltd as a person with significant control on 2024-12-31
dot icon13/01/2025
Notification of William Grant & Sons Holdings Ltd as a person with significant control on 2024-12-31
dot icon17/12/2024
Previous accounting period shortened from 2024-12-31 to 2024-09-03
dot icon14/10/2024
Registered office address changed from The Pavillion Second Floor Block E the Pavillion 118 Southwark Street London SE1 0SW England to The Pavilion Second Floor Block E the Pavilion 118 Southwark Street London SE1 0SW on 2024-10-14
dot icon25/09/2024
Appointment of Mr Peter Grant Gordon as a director on 2024-09-12
dot icon25/09/2024
Appointment of Ms Melanie Partridge as a director on 2024-09-12
dot icon25/09/2024
Appointment of Mr Jagdeep Gill as a director on 2024-09-12
dot icon25/09/2024
Appointment of Mr Grant Glenn Gordon as a director on 2024-09-12
dot icon25/09/2024
Appointment of Mr Paul George Blackler as a director on 2024-09-12
dot icon25/09/2024
Appointment of Ms Rita Marie Greenwood as a director on 2024-09-12
dot icon25/09/2024
Director's details changed for Mr Nicholas Robin Smyth on 2024-09-12
dot icon06/09/2024
Change of details for William Grant & Sons Holdings Ltd as a person with significant control on 2024-09-02
dot icon05/09/2024
Statement of capital following an allotment of shares on 2024-09-04
dot icon26/07/2024
Change of details for William Grant & Sons Holdings Ltd as a person with significant control on 2024-07-26
dot icon18/07/2024
Change of details for William Grant & Sons Holdings Ltd as a person with significant control on 2023-07-18
dot icon18/07/2024
Change of details for William Grant & Sons Holdings Ltd as a person with significant control on 2023-07-18
dot icon18/07/2024
Change of details for William Grant & Sons Holdings Ltd as a person with significant control on 2023-07-18
dot icon18/07/2024
Change of details for William Grant & Sons Holdings Ltd as a person with significant control on 2023-07-18
dot icon07/05/2024
Confirmation statement made on 2024-05-07 with no updates
dot icon08/08/2023
Registered office address changed from Ts1 Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG United Kingdom to The Pavillion Second Floor Block E the Pavillion 118 Southwark Street London SE1 0SW on 2023-08-08
dot icon24/07/2023
Change of details for William Grant &Sons Holdings Ltd as a person with significant control on 2023-07-18
dot icon21/07/2023
Current accounting period extended from 2024-07-31 to 2024-12-31
dot icon21/07/2023
Change of details for William Grant and Sons Holdings Ltd as a person with significant control on 2023-07-18
dot icon18/07/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GRISSAN RENEWABLE ENERGY LIMITED

GRISSAN RENEWABLE ENERGY LIMITED is an(a) Active company incorporated on 18/07/2023 with the registered office located at The Pavilion Second Floor Block E The Pavilion, 118 Southwark Street, London SE1 0SW. There are currently 9 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 RENEWABLE ENERGY LIMITED?

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GRISSAN RENEWABLE ENERGY LIMITED is currently Active. It was registered on 18/07/2023 .

Where is GRISSAN RENEWABLE ENERGY LIMITED located?

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GRISSAN RENEWABLE ENERGY LIMITED is registered at The Pavilion Second Floor Block E The Pavilion, 118 Southwark Street, London SE1 0SW.

What does GRISSAN RENEWABLE ENERGY LIMITED do?

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GRISSAN RENEWABLE ENERGY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GRISSAN RENEWABLE ENERGY LIMITED?

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The latest filing was on 15/05/2026: Replacement Filing for the appointment of Mr William John Perry as a director.