OpenCompanies

Gridsource (Woburn Rd) Limited

Company number
12542044
Status
Active
Type
Private Limited Company
Incorporated
1 Apr 2020
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (48298 companies)

Registered office

UK House, 5th Floor
164-182 Oxford Street
London
W1D 1NN

Previous names

  • Epg01 Limited (until 30 Jul 2021)

Officers

NameRoleAppointedResigned
OCTOPUS ENERGY GENERATION ADMINISTRATIVE SERVICES LIMITED Corporate-Secretary 20 Jan 2023

Control

NameNature of controlNotifiedCeased
Mr Gary Alvin Gay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Apr 2020 17 Feb 2022
Mr Steven Phillip Gay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Apr 2020 17 Feb 2022
Gridsource Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Feb 2022 20 Jan 2023
Ori Jv Holdings 4 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jan 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£1,619,697 £652,398 2
31 Dec 2023 - - -
31 Dec 2022 Dormant £100 - -
31 Dec 2021 Dormant £100 - 2
30 Apr 2021 Dormant £100 - -

Connections

Owned by

Gridsource (Woburn Rd) Limited → ORI Jv Holdings 4 Limited → Octopus Renewables Limited → Octopus Energy Generation Fund Management Holdings Limited → Octopus Energy Generation Limited → Octopus Energy Group Limited

Directors’ other companies

Companies at the same address

Data