# Gridsource (Woburn Rd) Limited

## Details

- **Company number:** [12542044](https://find-and-update.company-information.service.gov.uk/company/12542044)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Apr 2020
- **Registered office:** UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48458 companies)


## Previous names

- Epg01 Limited (until 30 Jul 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OCTOPUS ENERGY GENERATION ADMINISTRATIVE SERVICES LIMITED | corporate-secretary | 20 Jan 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |
| 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 |



## Accounts

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



## Owned by

Gridsource (Woburn Rd) Limited → [ORI Jv Holdings 4 Limited](/company/14164335) → [Octopus Renewables Limited](/company/05857926) → [Octopus Energy Generation Fund Management Holdings Limited](/company/14995340) → [Octopus Energy Generation Limited](/company/12943211) → [Octopus Energy Group Limited](/company/09718624)




## Directors' other companies

- [OCTOPUS ENERGY GENERATION ADMINISTRATIVE SERVICES LIMITED](/person/7694322) - corporate-secretary at [Trio Power Limited](/company/15032495)
- [OCTOPUS ENERGY GENERATION ADMINISTRATIVE SERVICES LIMITED](/person/7694322) - corporate-secretary at [Sky US Holdings Limited](/company/15269094)
- [OCTOPUS ENERGY GENERATION ADMINISTRATIVE SERVICES LIMITED](/person/7694322) - corporate-secretary at [Sky Polco 1 Limited](/company/17032937)
- [OCTOPUS ENERGY GENERATION ADMINISTRATIVE SERVICES LIMITED](/person/7694322) - corporate-secretary at [Sky Oetf Nordic Fuels Jv Holdings Limited](/company/16034718)
- [OCTOPUS ENERGY GENERATION ADMINISTRATIVE SERVICES LIMITED](/person/7694322) - corporate-secretary at [Sky Oetf Jv Ground Heat Limited](/company/14825218)
- [OCTOPUS ENERGY GENERATION ADMINISTRATIVE SERVICES LIMITED](/person/7694322) - corporate-secretary at [Sky Oetf Dg Jv Holdings Limited](/company/15342717)
- [OCTOPUS ENERGY GENERATION ADMINISTRATIVE SERVICES LIMITED](/person/7694322) - corporate-secretary at [Sky Ground Heat Limited](/company/14820229)
- [OCTOPUS ENERGY GENERATION ADMINISTRATIVE SERVICES LIMITED](/person/7694322) - corporate-secretary at [Sky Battery Holdings Limited](/company/15085297)
- [OCTOPUS ENERGY GENERATION ADMINISTRATIVE SERVICES LIMITED](/person/7694322) - corporate-secretary at [Renewable Energy Income Partnership Ii Limited](/company/10347632)
- [OCTOPUS ENERGY GENERATION ADMINISTRATIVE SERVICES LIMITED](/person/7694322) - corporate-secretary at [Carnegie (Bes) Ltd](/company/12864991)



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