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Glenfalloch Grid Holdco Limited

09434528

active
Private Limited Company
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

C/O TEMPORIS CAPITAL LIMITED 7TH FLOOR, WELLINGTON HOUSE, LONDON, WC2R 0AP
Incorporated 11/02/2015

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Sebastian Laurence Grenville Watson

director · Since 11/02/2015

PORTFOLIO MANAGEMENT & DEAL EXECUTION

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Mr Tomoaki Harada

director · Since 30/06/2025

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 27 other boards

Persons with Significant Control

Upper Falloch Power Limited

25–50% shares
25–50% votes

Berger House, 36-38 Berkeley Square, London, W1J 5AE

Reg: 09021844 · Companies House Uk · Private Company Limited By Shares

Notified 06/04/2016

Darroch Power Limited

25–50% shares
25–50% votes

Berger House, 36-38 Berkeley Square, London, W1J 5AE

Reg: 09022229 · Companies House Uk · Private Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

BAYERISCHE LANDESBANK

Created 25/01/2021Registered 03/02/2021
Charge
outstanding

BAYERISCHE LANDESBANK

Created 08/01/2021Registered 21/01/2021
Charge
outstanding

BAYERISCHE LANDESBANK

Created 08/01/2021Registered 19/01/2021
Charge
outstanding

BAYERISCHE LANDESBANK

Created 08/01/2021Registered 15/01/2021
Charge
satisfied

GCP HYDRO 1 LIMITED

Created 22/04/2015Registered 01/05/2015Satisfied 14/01/2021
Charge
satisfied

GCP HYDRO 1 LIMITED

Created 18/03/2015Registered 02/04/2015Satisfied 14/01/2021
Charge
satisfied

GCP HYDRO 1 LIMITED

Created 18/03/2015Registered 25/03/2015Satisfied 14/01/2021
Charge
satisfied

GCP HYDRO 1 LIMITED

Created 20/03/2015Registered 25/03/2015Satisfied 14/01/2021

CompanyRankvs 48768+ SIC 64209 peers
19

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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48768Glenfalloch Grid Holdco Limited
29
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House