EARLS GATE GRIDCO LIMITED - GRANGEMOUTH


Company Profile Company Filings

Overview

EARLS GATE GRIDCO LIMITED is a Private Limited Company from GRANGEMOUTH SCOTLAND and has the status: Active.
EARLS GATE GRIDCO LIMITED was incorporated 3 years ago on 21/11/2018 and has the registered number: SC614310. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

EARLS GATE GRIDCO LIMITED - GRANGEMOUTH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

EARLS GATE GRIDCO LIMITED
GRANGEMOUTH
FK3 8XG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2021 04/12/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL NEWMAN Oct 1964 British Director 2018-11-21 CURRENT
MR TOMMY KOLTIS Jul 1971 American Director 2018-12-18 CURRENT
MR KEVIN LYON Nov 1961 British Director 2020-12-10 CURRENT
MR PAYMON DANESHPAY Jun 1984 British Director 2021-12-22 CURRENT
MRS CAROL VAN BEUSEKOM Secretary 2019-03-04 CURRENT
MR JOHN DOUGLAS GORDON WALKER Oct 1962 British Director 2019-12-12 UNTIL 2020-12-10 RESIGNED
DR NEIL KEITH PARTLETT Jan 1964 British Director 2018-12-18 UNTIL 2019-12-12 RESIGNED
COLIN THOMSON LOUDON Aug 1964 British Director 2019-12-11 UNTIL 2021-12-22 RESIGNED
MR ROBERT HUW GAIR Oct 1980 British Director 2018-12-18 UNTIL 2019-12-12 RESIGNED
MR MICHAEL SHORE Secretary 2018-12-18 UNTIL 2019-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Calachem Ltd 2018-12-13 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Earls Gate Energy Centre Limited 2018-11-21 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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