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Name

Rassau Grid Services Limited

Address
3rd Floor
24 Savile Row
London
W1S 2ES
VAT ID no VAT ID available
Company No. 10211708 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Apus Reserve Power 17 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Uk Grid Services Limited Status: Active Notified: 21/06/2023 Companies House Number: 14740975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Apus Energy Limited Status: Ceased Notified: 02/06/2016 Ceased: 21/05/2020 Companies House Number: 09153837 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Apus Energy Limited Status: Ceased Notified: 02/06/2016 Ceased: 21/05/2020 Nature of Control
  • Significant influence or control
  • gb-flag GB Renewable And Grid Services Limited Status: Ceased Notified: 02/06/2021 Ceased: 21/06/2023 Companies House Number: 13250883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Reserve Power Holdings (Jersey) Limited Status: Ceased Notified: 15/04/2021 Ceased: 30/06/2021 Companies House Number: 00124731 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Velox Power Limited Status: Ceased Notified: 21/05/2020 Ceased: 15/04/2021 Companies House Number: 10967590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Gains, Keith Stephen London, England Status: Active Notified: 21/05/2020 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Oldroyd, Elizabeth Alexandra London, England Status: Active Notified: 31/01/2023 Role: Secretary
    Quinlan, Rory John London, England Status: Active Notified: 21/05/2020 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian