Gridcog International Limited
- Company number
- 15264151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Nov 2023
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD, John | Director | 22 Dec 2023 | |
| CHIRKOWSKI, Adam Edward | Director | 22 Dec 2023 | |
| TICKLER, Peter | Director | 6 Nov 2023 | |
| LE GAY BRERETON, Fabian | Director | 6 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Tickler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Dec 2023 | 1 Jul 2026 |
| Mr Fabian Le Gay Brereton | Significant Influence Or Control | 16 Nov 2023 | 1 Jul 2026 |
| Mr Fabian Le Gay Brereton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Nov 2023 | 16 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £2,906,517 | £1,350,720 | 1 |
| 30 Jun 2024 | £3,133,348 | £3,070,373 | 1 |
Connections
Controls
- Gridcog Limited (14410373)
Directors’ other companies
- CHIRKOWSKI, Adam Edward - Director at Grain Online Management Limited
- CHIRKOWSKI, Adam Edward - Director at Grain Connect Topco Limited
- CHIRKOWSKI, Adam Edward - Director at Grain Connect Midco Limited
- CHIRKOWSKI, Adam Edward - Director at Grain Connect Limited
- CHIRKOWSKI, Adam Edward - Director at Grain Communications Limited
- CHIRKOWSKI, Adam Edward - Director at Tem-Energy Limited
- CHIRKOWSKI, Adam Edward - Director at Albion Real Assets Member I Limited
- CHIRKOWSKI, Adam Edward - Director at Albion Real Assets Member Ii Limited
- TICKLER, Peter - Director at Gridcog Limited
Registered address
16,955 companies are registered at this address - likely a registration agent.