GRIDSOURCE LIMITED - HENLOW


Company Profile Company Filings

Overview

GRIDSOURCE LIMITED is a Private Limited Company from HENLOW ENGLAND and has the status: Active.
GRIDSOURCE LIMITED was incorporated 8 years ago on 11/06/2015 and has the registered number: 09633536. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

GRIDSOURCE LIMITED - HENLOW

This company is listed in the following categories:
35120 - Transmission of electricity
35130 - Distribution of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HAYWARDS ROOM HENLOW BRIDGE LAKES
HENLOW
BEDFORDSHIRE
SG16 6DD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ECLIPSE POWER GENERATION LIMITED (until 16/05/2021)
G2 ENERGY GENERATION LIMITED (until 04/05/2018)
G2 ENERGY NETWORKS NO1 LIMITED (until 18/07/2016)

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JACQUELINE MILLER Secretary 2016-06-11 CURRENT
MR GARY ALVIN GAY Nov 1956 British Director 2016-07-18 CURRENT
MR STEVEN PHILLIP GAY Sep 1983 British Director 2018-10-15 CURRENT
MRS LISA CLARE CLARK May 1986 British Director 2023-06-15 CURRENT
MR GARY ALVIN GAY Nov 1956 British Director 2015-06-11 UNTIL 2016-07-20 RESIGNED
MR NICHOLAS MARK COOKE Sep 1950 British Director 2016-07-18 UNTIL 2017-12-06 RESIGNED
MR KELVIN JOHN RUCK Aug 1966 British Director 2016-07-18 UNTIL 2018-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Phillip Gay 2021-01-27 9/1983 Henlow   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gary Alvin Gay 2018-03-29 - 2023-02-24 11/1956 Olney   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Kelvin John Ruck 2017-12-06 - 2018-03-29 11/1956 Olney   Bucks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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ECLIPSE POWER LIMITED OLNEY ENGLAND Active SMALL 35130 - Distribution of electricity
ECLIPSE POWER NETWORKS LIMITED OLNEY ENGLAND Active SMALL 35130 - Distribution of electricity
ECLIPSE POWER TRANSMISSION LIMITED OLNEY ENGLAND Active DORMANT 35130 - Distribution of electricity
CORPOWER LIMITED MANCHESTER UNITED KINGDOM Active SMALL 35110 - Production of electricity
G2 ENERGY DEVELOPMENTS LIMITED LONDON Dissolved... MICRO ENTITY 35110 - Production of electricity
PENSO POWER LIMITED LYTHAM ST ANNES Active TOTAL EXEMPTION FULL 35140 - Trade of electricity
THRIVE RENEWABLES (WICKEN) LIMITED BRISTOL ENGLAND Active SMALL 35140 - Trade of electricity
GRIDSOURCE (WOBURN RD) LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
EPG03 LIMITED HENLOW UNITED KINGDOM Active DORMANT 35110 - Production of electricity
EPG04 LIMITED HENLOW UNITED KINGDOM Active DORMANT 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
GRIDSOURCE LIMITED 2023-09-29 31-12-2022 £104,953 Cash £20,462 equity
ACCOUNTS - Final Accounts preparation 2022-09-05 30-11-2021 138,445 Cash -133,948 equity
ACCOUNTS - Final Accounts preparation 2020-06-24 30-11-2019 1,433 Cash -93,820 equity
ACCOUNTS - Final Accounts preparation 2018-08-31 30-11-2017 40,601 Cash 43,121 equity
Dormant Company Accounts - G2 ENERGY GENERATION LIMITED 2017-02-18 30-11-2016 £100 equity

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