Thornton Grid Solutions Limited

13165188

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

19th Floor 22 Bishopsgate, London, EC2N 4BQ

Incorporated 28/01/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mrs. Folasade Kafidiya-Oke

secretary · Since 28/01/2021

Mr. Richard Mardon

director · Since 13/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 48 other boards

Mr. Kevin O'Donovan

director · Since 13/03/2023

ENGINEER

IRISH · IRELAND · Age 49

Also on 51 other boards

Mr. Iain Robertson

director · Since 13/03/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 43 other boards

Folasade Kafidiya-Oke

secretary · Since 28/01/2021

Richard Mardon

director · Since 13/03/2023

British · United Kingdom · Age 62

Kevin O'Donovan

director · Since 13/03/2023

Irish · Ireland · Age 49

Iain Robertson

director · Since 13/03/2023

British · Scotland · Age 56

Former

Duncan Peter Dale

director · Resigned 13/03/2023

David John Flood

director · Resigned 13/03/2023

Eivind Jacob Torblaa

director · Resigned 13/03/2023

Persons with Significant Control

Statkraft Uk Ltd

75–100% shares

75–100% votes

19th Floor, 22 Bishopsgate, London, EC2N 4BQ

Reg: 05742795 · Companies House · Limited By Shares

Notified 28/01/2021

Change History

officer appointed → KAFIDIYA-OKE, Folasade, Mrs.

2026-08-18

officer appointed → MARDON, Richard, Mr.

2026-08-18

officer appointed → O'DONOVAN, Kevin, Mr.

2026-08-18

officer appointed → ROBERTSON, Iain, Mr.

2026-08-18

status → active

2026-08-18

Active

type → ltd

2026-08-18

Private Limited Company

address line1 → 19th Floor 22 Bishopsgate

2026-08-18

19TH FLOOR

post town → London

2026-08-18

LONDON