INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED
🌳Matureactive
06981874 · ltd · incorporated 2009-08-05
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
ALSO REGISTERED FOR
- 35300SIC 35300
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 77/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 16.1y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 16.1 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 48/100 (high).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
39 officers (4 active, 39 linked, 33 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
138 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (100 events)Click to expand
- 2025-12-29📄accounts-with-accounts-type-fullaccounts · AA
- 2025-11-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-15➕HE, Jiang appointeddirector
- 2025-11-15➖WANG, Shilong resigneddirector
- 2025-10-22📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-10-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-15➕WANG, Shilong appointeddirector
- 2025-10-15➖WANG, Xinhong resigneddirector
- 2025-10-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-01➕WILLIAMSON, Nicholas John Bruce appointeddirector
- 2025-10-01➖VISTRA COSEC LIMITED resignedcorporate-secretary
- 2025-10-01➖COLLINGS, Stuart Michael resigneddirector
- 2025-09-09📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-09-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-08-29➖TRICOR CORPORATE SECRETARIES LIMITED resignedcorporate-secretary
- 2025-08-29➕VISTRA COSEC LIMITED appointedcorporate-secretary
- 2025-05-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-31➕GINNS, Jonathan Frank, Mr. appointeddirector
- 2025-03-31➖DEMAY, Franck Francois resigneddirector
- 2024-11-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-01➕MACLENNAN, Graham Robert appointeddirector
- 2024-10-31➖HOGAN, Alex resigneddirector
- 2024-10-16📄accounts-with-accounts-type-fullaccounts · AA
- 2024-08-09📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-07-19📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-01➕HOGAN, Alex appointeddirector
- 2023-11-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-10➖GRANT, Peter Quentin resigneddirector
- 2023-10-02📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-08➖WANG, Gong resigneddirector
- 2021-12-07➖PENG, Yaguang resigneddirector
- 2021-12-07➕WANG, Xinhong appointeddirector
- 2020-11-12➕COLLINGS, Stuart Michael appointeddirector
- 2020-11-12➖HANNEMANN, Tobias resigneddirector
- 2018-11-27➕HANNEMANN, Tobias appointeddirector
- 2018-11-27➖MCNALLY, John Paul resigneddirector
- 2017-11-30➖GARDNER, Andrew Ronald resigneddirector
- 2017-11-30➕GRANT, Peter Quentin appointeddirector
- 2017-08-17➕DEMAY, Franck Francois appointeddirector
- 2017-08-17➖MANN, Russell Edward resigneddirector
- 2017-08-17➕PENG, Yaguang appointeddirector
- 2017-08-17➕WANG, Gong appointeddirector
Showing most recent 50 of 100 events
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 med ·5 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: TRICOR CORPORATE SECRETARIES LIMITED resigned 2025-08-29; VISTRA COSEC LIMITED resigned 2025-10-01; COLLINGS, Stuart Michael resigned 2025-10-01
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr James Arthur Ratcliffe Individual · British · DOB 10/1952 · age 74 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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| B WILTON DIGGER HIRE LTD→ 06233674 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2009-08-05
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
Hawkslease
Chapel Lane
Lyndhurst
Hampshire
SO43 7FG
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-19
Last: 2025-08-05
Officers (4 active · 35 resigned)
GINNS, Jonathan Frank, Mr.→
Activedirector · ~53y · appointed 2025-03-31
View their other companies + combined net worth →
Active
MACLENNAN, Graham Robert→
Activedirector · ~53y · appointed 2024-11-01
View their other companies + combined net worth →
WILLIAMSON, Nicholas John Bruce→
Activedirector · ~64y · appointed 2025-10-01
View their other companies + combined net worth →
BENNETT, Stephen→
Resignedsecretary · appointed 2012-07-12 · resigned 2013-06-28
DEVOTTA-HILL, Diane→
Resignedsecretary · appointed 2013-06-28 · resigned 2015-05-08
STOKES, Martin Howard→
Resignedsecretary · appointed 2010-11-18 · resigned 2011-12-31
AS COMPANY SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2009-08-05 · resigned 2010-11-18
TRICOR CORPORATE SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2015-12-08 · resigned 2025-08-29
VISTRA COSEC LIMITED→
Resignedcorporate-secretary · appointed 2025-08-29 · resigned 2025-10-01
BROWN, Simon Thomas David→
Resigneddirector · ~66y · appointed 2009-08-05 · resigned 2010-11-18
COLLINGS, Stuart Michael→
Resigneddirector · ~59y · appointed 2020-11-12 · resigned 2025-10-01
DAWSON, James William→
Resigneddirector · ~82y · appointed 2012-07-12 · resigned 2013-10-31
DE KLERK, Philip Joachim→
Resigneddirector · ~58y · appointed 2011-01-26 · resigned 2011-07-01
DEMAY, Franck Francois→
Resigneddirector · ~67y · appointed 2017-08-17 · resigned 2025-03-31
FARQUHAR, Bruce→
Resigneddirector · ~54y · appointed 2009-08-05 · resigned 2010-11-18
GARDNER, Andrew Ronald→
Resigneddirector · ~59y · appointed 2015-12-08 · resigned 2017-11-30
GINNS, Jonathan Frank, Mr.→
Resigneddirector · ~53y · appointed 2011-03-30 · resigned 2011-07-01
GRANT, Gordon Douglas→
Resigneddirector · ~72y · appointed 2010-11-18 · resigned 2013-10-31
GRANT, Peter Quentin→
Resigneddirector · ~57y · appointed 2017-11-30 · resigned 2023-11-10
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC ("the Security Agent") | Scots law standard security executed on 31 march 2011 | 1 property | 06/04/2011 | — | |
| outstanding | Barclays Barclays Bank PLC (As Security Agent) | English law debenture | 1 property | 15/03/2011 | — | |
| outstanding | Barclays Barclays Bank PLC (The "Security Agent") | Standard security | 1 property | 11/05/2010 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (138 total)
accounts-with-accounts-type-full
accounts · AA
2025-12-29
appoint-person-director-company-with-name-date
officers · AP01
2025-11-17
termination-director-company-with-name-termination-date
officers · TM01
2025-11-17
termination-secretary-company-with-name-termination-date
officers · TM02
2025-10-22
termination-director-company-with-name-termination-date
officers · TM01
2025-10-21
appoint-person-director-company-with-name-date
officers · AP01
2025-10-15
appoint-person-director-company-with-name-date
officers · AP01
2025-10-03
termination-director-company-with-name-termination-date
officers · TM01
2025-10-03
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-09-09
termination-secretary-company-with-name-termination-date
officers · TM02
2025-09-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-30
appoint-person-director-company-with-name-date
officers · AP01
2025-04-15
termination-director-company-with-name-termination-date
officers · TM01
2025-04-15
appoint-person-director-company-with-name-date
officers · AP01
2024-11-05