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All Information about:

                        
Name

Gridsource (Woburn RD) Limited

Address
25 Osier Way
Olney
MK46 5FP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 February 2023
Company Register Address Uk House, 5th Floor
London
W1D 1NN
Company No. 12542044 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • EPG01 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Ori Jv Holdings 4 Limited Status: Active Notified: 20/01/2023 Companies House Number: 14164335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gay, Gary Alvin Status: Ceased Notified: 01/04/2020 Ceased: 17/02/2022 Date of Birth: 11/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Gay, Steven Phillip Status: Ceased Notified: 01/04/2020 Ceased: 17/02/2022 Date of Birth: 09/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Gridsource Limited Status: Ceased Notified: 17/02/2022 Ceased: 20/01/2023 Companies House Number: 09633536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Dias, Peter Edward London, United Kingdom Status: Active Notified: 20/01/2023 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gaydon, Christopher Peter London, United Kingdom Status: Active Notified: 20/01/2023 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Hungarian
    Oegen Company Secretary Limited, London, England Status: Active Notified: 20/01/2023 Role: Secretary