GRIDSOURCE LIMITED
HAYWARDS ROOM HENLOW BRIDGE LAKES, BRIDGE END ROAD, HENLOW SG16 6DD- Active
- Private Limited Company
- Company No. 09633536
- Last Updated: 01 Mar 2024
Company Profile
GRIDSOURCE LIMITED was incorporated on Thursday, June 11, 2015 as a Private Limited Company with registered address in HENLOW. GRIDSOURCE LIMITED has the status: Active and it's listed in the following category: Transmission of electricity. This Private Limited Company has been operating for 9 years 4 months and 27 days.
| Name | GRIDSOURCE LIMITED |
|---|---|
| Company number | 09633536 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAYWARDS ROOM HENLOW BRIDGE LAKES BRIDGE END ROAD HENLOW SG16 6DD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Steven Phillip Gay Nationality: British |
Dates: Wednesday, January 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Alvin Gay Nationality: British |
Dates: Thursday, March 29, 2018 - Friday, February 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Kelvin John Ruck Nationality: British |
Dates: Wednesday, December 6, 2017 - Thursday, March 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
No mortgages have been registered against GRIDSOURCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRIDSOURCE LIMITED | 11 Jun 2015 |
| G2 ENERGY NETWORKS NO1 LIMITED | 18 Jul 2016 |
| G2 ENERGY GENERATION LIMITED | 04 May 2018 |
| ECLIPSE POWER GENERATION LIMITED | 16 May 2021 |