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 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
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)
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 |
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 |