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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Gay, Steven Phillip
    Born in September 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ now
    OF - Director → CIF 0
    Mr Steven Phillip Gay
    Born in September 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-01-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Clark, Lisa Clare
    Born in May 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Gay, Gary Alvin
    Born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Jacqueline
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-11 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Gay, Gary Alvin
    Director born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ 2016-07-20
    OF - Director → CIF 0
    Mr Gary Alvin Gay
    Born in November 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-03-29 ~ 2023-02-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Cooke, Nicholas Mark
    Directors born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2017-12-06
    OF - Director → CIF 0
  • 3
    Ruck, Kelvin John
    Director born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2018-03-29
    OF - Director → CIF 0
    Mr Kelvin John Ruck
    Born in November 1956
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-12-06 ~ 2018-03-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GRIDSOURCE LIMITED

Previous names
ECLIPSE POWER GENERATION LIMITED - 2021-05-16
G2 ENERGY GENERATION LIMITED - 2018-05-04
G2 ENERGY NETWORKS NO1 LIMITED - 2016-07-18
Standard Industrial Classification
35120 - Transmission Of Electricity
35130 - Distribution Of Electricity
Brief company account
Property, Plant & Equipment
19,064 GBP2024-12-31
18,998 GBP2023-12-31
Fixed Assets
19,064 GBP2024-12-31
18,998 GBP2023-12-31
Total Inventories
87,843 GBP2024-12-31
199,826 GBP2023-12-31
Debtors
23,329 GBP2024-12-31
79,683 GBP2023-12-31
Cash at bank and in hand
72,147 GBP2024-12-31
199,322 GBP2023-12-31
Current Assets
183,319 GBP2024-12-31
478,831 GBP2023-12-31
Net Current Assets/Liabilities
-386,657 GBP2024-12-31
118,139 GBP2023-12-31
Total Assets Less Current Liabilities
-367,593 GBP2024-12-31
137,137 GBP2023-12-31
Net Assets/Liabilities
-367,593 GBP2024-12-31
137,137 GBP2023-12-31
Equity
Called up share capital
79 GBP2024-12-31
79 GBP2023-12-31
Retained earnings (accumulated losses)
-367,693 GBP2024-12-31
137,037 GBP2023-12-31
Equity
-367,593 GBP2024-12-31
137,137 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
25 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,070 GBP2024-12-31
6,884 GBP2023-12-31
Office equipment
17,804 GBP2024-12-31
14,775 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
25,874 GBP2024-12-31
21,659 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
330 GBP2024-12-31
330 GBP2023-12-31
Office equipment
6,480 GBP2024-12-31
2,331 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,810 GBP2024-12-31
2,661 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
4,149 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,149 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
7,740 GBP2024-12-31
6,554 GBP2023-12-31
Office equipment
11,324 GBP2024-12-31
12,444 GBP2023-12-31
Value of work in progress
87,843 GBP2024-12-31
199,826 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
6,921 GBP2024-12-31
32,384 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
16,408 GBP2024-12-31
47,299 GBP2023-12-31
Debtors
Amounts falling due within one year
23,329 GBP2024-12-31
79,683 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
19,549 GBP2024-12-31
6,600 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,318 GBP2024-12-31
33,653 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
32,911 GBP2024-12-31
77,206 GBP2023-12-31
Other Creditors
Amounts falling due within one year
475,896 GBP2024-12-31
203,919 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
39,302 GBP2024-12-31
39,314 GBP2023-12-31
Related profiles found in government register
  • GRIDSOURCE LIMITED
    Info
    ECLIPSE POWER GENERATION LIMITED - 2021-05-16
    G2 ENERGY GENERATION LIMITED - 2021-05-16
    G2 ENERGY NETWORKS NO1 LIMITED - 2021-05-16
    Registered number 09633536
    icon of addressHaywards Room Henlow Bridge Lakes, Bridge End Road, Henlow, Bedfordshire SG16 6DD
    PRIVATE LIMITED COMPANY incorporated on 2015-06-11 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • GRIDSOURCE LIMITED
    S
    Registered number 0933536
    icon of address25, Osier Way, Olney, England, MK46 5FP
    Limited Company in Company House, United Kingdom
    CIF 1
  • GRIDSOURCE LIMITED
    S
    Registered number 09633536
    icon of address25, Osier Way, Olney, England, MK46 5FP
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited Company in Company House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressHaywards Room Henlow Bridge Lakes, Bridge End Road, Henlow, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-05-19 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    EPG03 LIMITED - 2025-02-13
    icon of addressHaywards Room Henlow Bridge Lakes, Bridge End Road, Henlow, Bedfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    icon of addressEdison House Daniel Adamson Road, Salford, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,201 GBP2021-05-31
    Person with significant control
    icon of calendar 2020-07-16 ~ 2021-09-07
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    EPG01 LIMITED - 2021-07-30
    icon of addressUk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-02-17 ~ 2023-01-20
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    EPG02 LIMITED - 2021-07-30
    GRIDSOURCE (KINGDOM AVENUE) LIMITED - 2023-08-30
    icon of addressEdison House, Daniel Adamson Road, Salford, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-05-19 ~ 2023-08-07
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    WICKEN BESS LIMITED - 2020-12-22
    icon of addressC/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-09-05 ~ 2020-12-07
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.