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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 8
  • 1
    Miller, Jacqueline
    Individual (13 offsprings)
    Officer
    2020-04-01 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 2
    Gay, Steven Phillip
    Director born in September 1983
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ 2023-01-20
    OF - Director → CIF 0
    Mr Steven Phillip Gay
    Born in September 1983
    Individual (7 offsprings)
    Person with significant control
    2020-04-01 ~ 2022-02-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gaydon, Christopher Peter
    Born in September 1978
    Individual (137 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Dias, Peter Edward
    Born in February 1981
    Individual (135 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Gay, Gary Alvin
    Director born in November 1956
    Individual (25 offsprings)
    Officer
    2020-04-01 ~ 2023-01-20
    OF - Director → CIF 0
    Mr Gary Alvin Gay
    Born in November 1956
    Individual (25 offsprings)
    Person with significant control
    2020-04-01 ~ 2022-02-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    OEGEN COMPANY SECRETARY LIMITED
    14600352
    Fifth Floor, Uk House, 164-182 Oxford Street, London, England
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Secretary → CIF 0
  • 7
    ORI JV HOLDINGS 4 LIMITED
    14164335
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-01-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    GRIDSOURCE LIMITED
    - now 09633536
    ECLIPSE POWER GENERATION LIMITED - 2021-05-16
    G2 ENERGY GENERATION LIMITED - 2018-05-04
    G2 ENERGY NETWORKS NO1 LIMITED - 2016-07-18
    25, Osier Way, Olney, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2022-02-17 ~ 2023-01-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRIDSOURCE (WOBURN RD) LIMITED

Period: 2021-07-30 ~ now
Company number: 12542044
Registered names
GRIDSOURCE (WOBURN RD) LIMITED - now
EPG01 LIMITED - 2021-07-30
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-12-31
100 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31

  • GRIDSOURCE (WOBURN RD) LIMITED
    Info
    EPG01 LIMITED - 2021-07-30
    Registered number 12542044
    Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN
    PRIVATE LIMITED COMPANY incorporated on 2020-04-01 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.