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.
Office Address | Uk House, 5th Floor |
Office Address2 | 164-182 Oxford Street |
Town | London |
Post code | W1D 1NN |
Country of origin | United Kingdom |
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 |
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 |
Epg01 | July 30, 2021 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-04-30 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||
Current Assets | 100 | 100 | |
Debtors | 100 | 100 | |
Net Assets Liabilities | 100 | 100 | 100 |
Other Debtors | 100 | 100 | |
Other | |||
Average Number Employees During Period | 2 | 2 | |
Net Current Assets Liabilities | 100 | 100 | |
Total Assets Less Current Liabilities | 100 | 100 | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
Number Shares Allotted | 100 | 100 | |
Par Value Share | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 15th, September 2023 |
accounts | Free Download (2 pages) |
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