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Thurso Grid Services Limited

12393509

active
ltd
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

3rd Floor 24 Savile Row, London, W1S 2ES
Incorporated 09/01/2020

Previously known as

Wp Grid Services 1 Limited · until 19/04/2022

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

35110
Production of electricity

Officers

Keith Stephen Gains

director · Since 06/07/2022

British · Wales

Mr Keith Stephen Gains

director · Since 06/07/2022

COMPANY DIRECTOR

BRITISH · WALES

Also on 5 other boards

Ms Liv Elisabeth Harder Miller

director · Since 15/01/2025

DIRECTOR

BRITISH · ENGLAND

Also on 17 other boards

Liv Elisabeth Harder Miller

director · Since 15/01/2025

British · England

Mr Simon Jeremy

secretary · Since 23/07/2025

Simon Jeremy

secretary · Since 23/07/2025

Former

Christopher John Wickins

director · Resigned 22/09/2021

Matthew Tucker

director · Resigned 06/07/2022

Rhian Mair Williams

director · Resigned 06/07/2022

Alastair Douglas Fraser

director · Resigned 06/07/2022

Peter John Trussler

director · Resigned 06/07/2022

Rory John Quinlan

director · Resigned 15/01/2025

Persons with Significant Control

Uk Grid Services Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 14740975 · England & Wales · Limited Company

Notified 21/06/2023

Former PSCs

Wp Grid Services Limited

Ceased 06/07/2022

Renewable And Grid Services Limited

Ceased 21/06/2023

Charges4 outstanding

Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE (ACTING IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 04/09/2024Registered 05/09/2024
Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 02/05/2024Registered 10/05/2024
Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 06/05/2024Registered 10/05/2024
Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 02/05/2024Registered 10/05/2024

Change History

officer appointed → JEREMY, Simon
2026-09-26
officer appointed → GAINS, Keith Stephen
2026-09-26
officer appointed → MILLER, Liv Elisabeth Harder
2026-09-26
status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → 3rd Floor 24 Savile Row
2026-09-26

3RD FLOOR

post town → London
2026-09-26

LONDON

CompanyRankvs 3892+ SIC 35110 peers
27

Financial strength22th percentile among SIC peers · 6/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.62× · 6/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

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

Employees3/15 pts

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

Liquidity6/20 pts

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

Longevity7/15 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 31/03/2022

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

-£350k

Working capital

Current Assets

£571k

Current Liabilities

£921k

Fixed Assets

£299k

Debtors

£571k

0avg. employees

Balance Sheet

Assets less current liabilities-£51k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20220.62

Derived from filed accounts. Not audited figures.

Filing History44 filings

Confirmation statement

confirmation statement with no updates

13/01/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/12/20257 pages · PDF
PARENT_ACC

legacy

28/12/202539 pages · PDF
GUARANTEE2

legacy

28/12/20252 pages · PDF
AGREEMENT2

legacy

28/12/20251 page · PDF
AP03

appoint person secretary company with name date

23/07/20252 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/02/20257 pages · PDF
GUARANTEE2

legacy

10/02/20253 pages · PDF
Confirmation statement

confirmation statement with updates

06/02/20254 pages · PDF
Director resigned

termination director company with name termination date

17/01/20251 page · PDF
Director appointed

appoint person director company with name date

17/01/20252 pages · PDF
PARENT_ACC

legacy

06/01/202536 pages · PDF
AGREEMENT2

legacy

06/01/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

05/09/202413 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/05/202423 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/05/202412 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/05/202450 pages · PDF
RESOLUTIONS

resolution

05/05/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20237 pages · PDF
PSC07

cessation of a person with significant control

04/08/20231 page · PDF
PSC02

notification of a person with significant control

04/08/20232 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20234 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/02/20231 page · PDF
PSC02

notification of a person with significant control

28/02/20232 pages · PDF
Address changed

change registered office address company with date old address new address

28/02/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20237 pages · PDF
Director appointed

appoint person director company with name date

13/07/20222 pages · PDF
Director appointed

appoint person director company with name date

13/07/20222 pages · PDF
PSC07

cessation of a person with significant control

12/07/20221 page · PDF
Address changed

change registered office address company with date old address new address

12/07/20221 page · PDF
Director resigned

termination director company with name termination date

12/07/20221 page · PDF
Director resigned

termination director company with name termination date

12/07/20221 page · PDF
Director resigned

termination director company with name termination date

12/07/20221 page · PDF
Director resigned

termination director company with name termination date

12/07/20221 page · PDF
CERTNM

certificate change of name company

19/04/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20223 pages · PDF
Director resigned

termination director company with name termination date

24/10/20211 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

11/10/20218 pages · PDF
Confirmation statement

confirmation statement with updates

08/01/20215 pages · PDF
Director details changed

change person director company with change date

11/11/20202 pages · PDF
Director details changed

change person director company with change date

24/08/20202 pages · PDF
Accounts date changed

change account reference date company current extended

23/07/20201 page · PDF
Incorporated

incorporation company

09/01/202012 pages · PDF