Earls Gate Gridco Limited is a private limited company situated at Earls Gate Gridco Limited, Earls Road, Grangemouth FK3 8XG. Incorporated on 2018-11-21, this 5-year-old company is run by 4 directors.
Director Andrew D., appointed on 01 October 2023. Director Neil D., appointed on 01 October 2023. Director Anthony M., appointed on 01 October 2023.
The company is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was sent on 2022-11-20 and the due date for the next filing is 2023-12-04. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Earls Gate Gridco Limited |
| Office Address2 | Earls Road |
| Town | Grangemouth |
| Post code | FK3 8XG |
| Country of origin | United Kingdom |
| Registration Number | SC614310 |
| Date of Incorporation | Wed, 21st Nov 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 27 February 2023
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Earls Gate Energy Centre Limited from Glasgow, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Calachem Ltd that put Manchester, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Earls Gate Energy Centre Limited
C/O Burness Paull 120 Bothwell Street, Glasgow, G2 7JL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc484891 |
| Notified on | 21 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Calachem Ltd
One St. Peters Square, Manchester, M2 3DE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05369235 |
| Notified on | 13 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 20th Nov 2023 filed on: 5th, January 2024 |
confirmation statement | Free Download (3 pages) |
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