Uk Grid Services Limited

14740975

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR, LONDON, W1S 2ES

Incorporated 20/03/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Keith Stephen Gains

director · Since 20/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 20 other boards

Mr Rory John Quinlan

director · Since 20/03/2023

COMPANY DIRECTOR

AUSTRALIAN · ENGLAND · Age 54

Also on 39 other boards

Ms Liv Elisabeth Harder Miller

director · Since 15/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 17 other boards

Mr Simon Jeremy

secretary · Since 23/07/2025

Persons with Significant Control

Renewable And Grid Services Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor,, 24 Savile Row, London, W1S 2ES

Reg: 13250883 · Uk Register Of Companies · Private Company Limited By Shares

Notified 20/03/2023

Charges1 outstanding

Charge

outstanding

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

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