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Name

Gretna Grid Services Limited
Address
3rd Floor
24 Savile Row
London
W1S 2ES
VAT ID no VAT ID available
Company No. 12394809 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • WP Grid Services 3 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    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 Renewable And Grid Services Limited Status: Ceased Notified: 06/07/2022 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 Wp Grid Services Limited Status: Ceased Notified: 09/01/2020 Ceased: 06/07/2022 Companies House Number: 12390934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Gains, Keith Stephen London, England Status: Active Notified: 06/07/2022 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Oldroyd, Elizabeth Alexandra London, England Status: Active Notified: 25/01/2024 Role: Secretary
    Quinlan, Rory John London, United Kingdom Status: Active Notified: 06/07/2022 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Wickins, Christopher John Cardiff, Wales Status: Ceased Notified: 09/01/2020 Ceased: 22/09/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Rhian Mair Cardiff, Wales Status: Ceased Notified: 09/01/2020 Ceased: 06/07/2022 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Welsh