Parental companies, filial companies, and officers of GRIDSOURCE (WOBURN RD) LIMITED

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
Dias, Peter Edward
Director born in February 1981
Individual (126 offsprings)
Officer
2023-01-20 ~ now
OF - director → CIF 0
2
Gaydon, Christopher Peter
Director born in September 1978
Individual (86 offsprings)
Officer
2023-01-20 ~ now
OF - director → CIF 0
3
OEGEN COMPANY SECRETARY LIMITED
Fifth Floor, Uk House, 164-182 Oxford Street, London, England
Corporate (4 parents, 18 offsprings)
Officer
2023-01-20 ~ now
OF - secretary → CIF 0
4
ORI JV HOLDINGS 4 LIMITED
6th Floor, 33 Holborn, London, England
Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2022-12-31
Person with significant control
2023-01-20 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Gay, Steven Phillip
Director born in September 1983
Individual (3 offsprings)
Officer
2020-04-01 ~ 2023-01-20
OF - director → CIF 0
Mr Steven Phillip Gay
Born in September 1983
Individual (3 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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Gay, Gary Alvin
Director born in November 1956
Individual (6 offsprings)
Officer
2020-04-01 ~ 2023-01-20
OF - director → CIF 0
Mr Gary Alvin Gay
Born in November 1956
Individual (6 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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Miller, Jacqueline
Individual (5 offsprings)
Officer
2020-04-01 ~ 2023-01-20
OF - secretary → CIF 0
4
GRIDSOURCE LIMITED
- now
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
Corporate (4 parents, 2 offsprings)
Equity (Company account)
137,137 GBP2023-12-31
Person with significant control
2022-02-17 ~ 2023-01-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

GRIDSOURCE (WOBURN RD) LIMITED

Previous name

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 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.