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All Information about:

                        
Name

Renewable and Grid Services Limited

Address
3rd Floor
24 Savile Row
London
W1S 2ES
VAT ID no VAT ID available
Company No. 13250883 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Renewables Impact Holding Limited Status: Active Notified: 29/11/2021 Companies House Number: 00138943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Quinlan, Rory John Status: Ceased Notified: 08/03/2021 Ceased: 29/11/2021 Date of Birth: 12/1971 Nature of Control
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Gains, Keith Stephen London, England Status: Active Notified: 08/03/2021 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Oldroyd, Elizabeth Alexandra London, England Status: Active Notified: 31/01/2023 Role: Secretary
    Quinlan, Rory John London, England Status: Active Notified: 08/03/2021 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

    Companies Controlled by This Company (10)

    gb-flag GB Cleve Hill Solar Park Hold CO Limited Status: Active Notified: 04/04/2024 Companies House Number: 15616009 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 EOS Investco LTD Status: Active Notified: 16/03/2022 Companies House Number: 13893559 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Habitat Energy Limited Status: Active Notified: 30/11/2021 Companies House Number: 10923911 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 Teffont Bess Limited Status: Active Notified: 18/08/2022 Companies House Number: 14303603 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 UK Grid Services Limited Status: Active Notified: 20/03/2023 Companies House Number: 14740975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cleve Hill Solar Park LTD Status: Ceased Notified: 01/10/2021 Ceased: 15/04/2024 Companies House Number: 08904850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cleve Hill Solar Park LTD Status: Ceased Notified: 01/10/2021 Ceased: 15/04/2024 Companies House Number: 08904850 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 Neilston Grid Services Limited Status: Ceased Notified: 06/07/2022 Ceased: 21/06/2023 Companies House Number: 12648776 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 Rothienorman Grid Services Limited Status: Ceased Notified: 06/07/2022 Ceased: 21/06/2023 Companies House Number: 12648462 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 Thurso Grid Services Limited Status: Ceased Notified: 06/07/2022 Ceased: 21/06/2023 Companies House Number: 12393509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors