OpenCompanies

Grande Lago Holdco Limited

Company number
14011528
Status
Active
Type
Private Limited Company
Incorporated
30 Mar 2022
Nature of business
Production of electricity
Corporate group
Glyncastle Group Ltd (575 companies)

Registered office

10 Lower Thames Street
London
EC3R 6AF

Officers

NameRoleAppointedResigned
MOORE, Sean William Director 30 Mar 2022 7 Jul 2026
GOH, Wesley Director 7 Jul 2026
TOME, Nuno Miguel Palhares Director 7 Jul 2026

Control

NameNature of controlNotifiedCeased
Bagnall Energy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Mar 2022 5 Sep 2022
Downing Energy Development Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Sep 2022

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £1,859,212 £17,604 0
30 Sep 2024 £1,704,091 £81,180 0
31 Mar 2023 £1,363,977 - 0

Connections

Owned by

Grande Lago Holdco Limited → Downing Energy Development Company LimitedBagnall Energy Limited

Controls

Directors’ other companies

Registered address

370 companies are registered at this address - likely a registration agent.

Data