OpenCompanies

Gridsource Limited

Company number
09633536
Status
Active
Type
Private Limited Company
Incorporated
11 Jun 2015
Nature of business
Transmission of electricity
Distribution of electricity

Registered office

Haywards Room Henlow Bridge Lakes
Bridge End Road
Henlow
SG16 6DD

Previous names

  • Eclipse Power Generation Limited (until 16 May 2021)
  • G2 Energy Generation Limited (until 4 May 2018)
  • G2 Energy Networks No1 Limited (until 18 Jul 2016)

Officers

NameRoleAppointedResigned
CLARK, Lisa Clare Director 15 Jun 2023

Control

NameNature of controlNotifiedCeased
Mr Kelvin John Ruck Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Dec 2017 29 Mar 2018
Mr Gary Alvin Gay Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 Mar 2018 24 Feb 2023
Mr Steven Phillip Gay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Jan 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£513,748 £45,060 10
31 Dec 2024 -£367,593 £72,147 10
31 Dec 2023 £137,137 £199,322 9
31 Dec 2022 £20,462 £104,953 3
30 Nov 2021 -£133,948 £138,445 3
30 Nov 2020 - - -
30 Nov 2019 -£93,820 £1,433 3
30 Nov 2018 - - -
30 Nov 2017 £43,121 £40,601 3
30 Nov 2016 Dormant £100 - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data