Uk Grid Services Limited

14740975

active

ltd

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 24 Savile Row, London, W1S 2ES

Incorporated 20/03/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

70100

Activities of head offices

Officers

Keith Stephen Gains

director · Since 20/03/2023

British · England

Mr Rory John Quinlan

director · Since 20/03/2023

COMPANY DIRECTOR

AUSTRALIAN · ENGLAND

Also on 39 other boards

Rory John Quinlan

director · Since 20/03/2023

Australian · England

Mr Keith Stephen Gains

director · Since 20/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 20 other boards

Liv Elisabeth Harder Miller

director · Since 15/01/2025

British · England

Ms Liv Elisabeth Harder Miller

director · Since 15/01/2025

DIRECTOR

BRITISH · ENGLAND

Also on 17 other boards

Mr Simon Jeremy

secretary · Since 23/07/2025

Simon Jeremy

secretary · Since 23/07/2025

Former

Elizabeth Alexandra Oldroyd

secretary · Resigned 23/07/2025

Persons with Significant Control

Renewable And Grid Services Limited

75–100% shares

75–100% votes

Appoint directors

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

Change History

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → 3rd Floor 24 Savile Row

2026-07-25

3RD FLOOR

post town → London

2026-07-25

LONDON

officer appointed → JEREMY, Simon

2026-07-25

officer appointed → GAINS, Keith Stephen

2026-07-25

officer appointed → MILLER, Liv Elisabeth Harder

2026-07-25

officer appointed → QUINLAN, Rory John

2026-07-25