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All Information about:

                        
Name

Gridsource Limited

Address
Henlow Bridge Lakes
Bridge End Road
Henlow
SG16 6DD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
21 May 2017
Company No. 09633536 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 November 2021
Sector (SIC)35120 - Transmission of electricity
35130 - Distribution of electricity
Company Register Statusactive
Previous Names
  • G2 Energy Generation Limited
  • Eclipse Power Generation Limited
  • G2 Energy Networks NO1 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Gay, Steven Phillip Status: Active Notified: 27/01/2021 Date of Birth: 09/1983 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%
  • Gay, Gary Alvin Status: Ceased Notified: 29/03/2018 Ceased: 24/02/2023 Date of Birth: 11/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Ruck, Kelvin John Status: Ceased Notified: 06/12/2017 Ceased: 29/03/2018 Date of Birth: 11/1956 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
  • Officers (4)

    Source: Companies House
    Clark, Lisa Clare Osier Way, Olney, Buckinghamshire, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gay, Gary Alvin Bridge End Road, Henlow, Bedfordshire, England Status: Active Notified: 18/07/2016 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gay, Steven Phillip Bridge End Road, Henlow, Bedfordshire, England Status: Active Notified: 15/10/2018 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Miller, Jacqueline Bridge End Road, Henlow, Bedfordshire, England Status: Active Notified: 11/06/2016 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB EPG03 Limited Status: Active Notified: 19/05/2022 Companies House Number: 12542177 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 EPG04 Limited Status: Active Notified: 19/05/2022 Companies House Number: 12542832 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag Corpower Limited Status: Ceased Notified: 16/07/2020 Ceased: 07/09/2021 Companies House Number: 10171623 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%
  • gb-flag Gridsource (Woburn RD) Limited Status: Ceased Notified: 17/02/2022 Ceased: 20/01/2023 Companies House Number: 12542044 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 Thrive Renewables (Wicken) Limited Status: Ceased Notified: 05/09/2019 Ceased: 07/12/2020 Companies House Number: 12190404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors