Gridsource (woburn Rd) Limited LONDON


Gridsource (woburn Rd) Limited is a private limited company situated at Uk House, 5Th Floor, 164-182 Oxford Street, London W1D 1NN. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-04-01, this 3-year-old company is run by 2 directors.
Director Christopher G., appointed on 20 January 2023. Director Peter D., appointed on 20 January 2023.
The company is classified as "production of electricity" (SIC: 35110). According to CH data there was a change of name on 2021-07-30 and their previous name was Epg01 Limited.
The latest confirmation statement was filed on 2023-02-17 and the date for the next filing is 2024-03-02. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Gridsource (woburn Rd) Limited Address / Contact

Office Address Uk House, 5th Floor
Office Address2 164-182 Oxford Street
Town London
Post code W1D 1NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12542044
Date of Incorporation Wed, 1st Apr 2020
Industry Production of electricity
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Christopher G.

Position: Director

Appointed: 20 January 2023

Peter D.

Position: Director

Appointed: 20 January 2023

Oegen Company Secretary Limited

Position: Corporate Secretary

Appointed: 20 January 2023

Gary G.

Position: Director

Appointed: 01 April 2020

Resigned: 20 January 2023

Steven G.

Position: Director

Appointed: 01 April 2020

Resigned: 20 January 2023

Jacqueline M.

Position: Secretary

Appointed: 01 April 2020

Resigned: 20 January 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats identified, there is Ori Jv Holdings 4 Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Gridsource Limited that put Olney, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Steven G., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ori Jv Holdings 4 Limited

6th Floor 33 Holborn, London, EC1N 2HT, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 14164335
Notified on 20 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gridsource Limited

25 Osier Way, Olney, MK46 5FP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Company House
Registration number 9633536
Notified on 17 February 2022
Ceased on 20 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Steven G.

Notified on 1 April 2020
Ceased on 17 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gary G.

Notified on 1 April 2020
Ceased on 17 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Epg01 July 30, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302021-12-312022-12-31
Balance Sheet
Current Assets100100 
Debtors100100 
Net Assets Liabilities100100100
Other Debtors100100 
Other
Average Number Employees During Period22 
Net Current Assets Liabilities100100 
Total Assets Less Current Liabilities100100 
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Number Shares Allotted100 100
Par Value Share1 1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 15th, September 2023
Free Download (2 pages)

Company search