Menna Overview
Here’s a quick overview of GRIDSOURCE (WOBURN RD) LIMITED 👀 — a London based business that started in 2020.
GRIDSOURCE (WOBURN RD) LIMITED
- Company statusactive
- Company No12542044
- Age6 years 3 months Incorporated 1 April 2020
- Officers3
Address
Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom
GRIDSOURCE (WOBURN RD) LIMITED is an active company incorporated on 1 April 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Confirmation Statement With No Updates
6 Months Ago on 23 Jan 2026
Change To A Person With Significant Control
6 Months Ago on 23 Jan 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 04 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 31 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 27 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jan 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 27 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 27 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 17 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OEGEN COMPANY SECRETARY LIMITED | corporate secretary | 20 Jan 2023 | |
| ALDERMAN, Sophie Alexandra | director | Jul 1987 | 08 May 2026 |
| DIAS, Peter Edward | director | Feb 1981 | 20 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ori Jv Holdings 4 Limited | 20 Jan 2023 | |
| Gridsource Limited | 17 Feb 2022 | |
| Mr Gary Alvin Gay | Nov 1956 | 01 Apr 2020 |
| Mr Steven Phillip Gay | Sep 1983 | 01 Apr 2020 |
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OEGEN COMPANY SECRETARY LIMITED is a mutual person.
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OEGEN COMPANY SECRETARY LIMITED is a mutual person.
OEGEN COMPANY SECRETARY LIMITED is a mutual person.
OEGEN COMPANY SECRETARY LIMITED is a mutual person.
OEGEN COMPANY SECRETARY LIMITED is a mutual person.
OEGEN COMPANY SECRETARY LIMITED is a mutual person.
OEGEN COMPANY SECRETARY LIMITED is a mutual person.
OEGEN COMPANY SECRETARY LIMITED is a mutual person.
OEGEN COMPANY SECRETARY LIMITED is a mutual person.
OEGEN COMPANY SECRETARY LIMITED is a mutual person.
OEGEN COMPANY SECRETARY LIMITED is a mutual person.
OEGEN COMPANY SECRETARY LIMITED is a mutual person.
ALDERMAN, Sophie Alexandra, DIAS, Peter Edward are mutual persons.
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DIAS, Peter Edward are mutual persons.
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Menna Overview
Here’s a quick overview of GRIDSOURCE (WOBURN RD) LIMITED 👀 — a London based business that started in 2020.