Gridsource Limited, Henlow
Gridsource Limited is a private limited company. Previously, it was called Eclipse Power Generation Limited (it was changed on 2021-05-16). Situated at Haywards Room Henlow Bridge Lakes, Bridge End Road, Henlow SG16 6DD, the above-mentioned 8 years old enterprise was incorporated on 2015-06-11 and is officially classified as "transmission of electricity" (Standard Industrial Classification code: 35120), "distribution of electricity" (SIC: 35130).3 directors can be found in this company: Lisa C. (appointed on 15 June 2023), Steven G. (appointed on 15 October 2018), Gary G. (appointed on 18 July 2016). Moving to the secretaries (1 in total), we can name: Jacqueline M. (appointed on 11 June 2016).
| About | |
|---|---|
| Name: Gridsource Limited | |
| Number: 09633536 | |
| Incorporation date: 2015-06-11 | |
| End of financial year: 31 December |
| Address: |
Haywards Room Henlow Bridge Lakes Bridge End Road Henlow SG16 6DD |
| SIC code: |
35120 - Transmission of electricity 35130 - Distribution of electricity |
Company staff
People with significant control
Steven G.
27 January 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary G.
29 March 2018 - 24 February 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kelvin R.
6 December 2017 - 29 March 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2016-11-30 | 2021-11-30 | 2022-12-31 |
| Current Assets | - | 295,435 | 467,255 |
| Fixed Assets | - | - | 3,859 |
| Total Assets Less Current Liabilities | - | -133,948 | 20,462 |
| Number Shares Allotted | 100 | - | - |
| Shareholder Funds | 100 | - | - |
The target date for Gridsource Limited confirmation statement filing is 2023-12-17. The most current one was submitted on 2022-12-03. The due date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Steven G. who has 1/2 or less of shares, 1/2 or less of voting rights. Gary G. who has over 3/4 of shares, 3/4 to full of voting rights. Kelvin R. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-03 filed on: 23rd, December 2023 | confirmation statement |
Free Download
(4 pages)
|