Grid Essence UK Ltd

Active08766702 Private limited company
Incorporated
7 November 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Full
Region
Greater London
Address
3rd Floor
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2025
Also at Bypass Nurseries LSPV Limited, Clawdd Ddu Farm Limited, Iow Solar Limited · more companies
German
Born June 1988 (38)
Director · Appointed 15 July 2023
Also at Bypass Nurseries LSPV Limited, Capital Stage Manor Farm Ltd., Clawdd Ddu Farm Limited · more companies
German
Born September 1994 (32)
Officer history (13 former)
28 May 2025
Resigned Will, Niklas as Director
28 May 2025
Appointed Jirousek, Julia as Director
15 July 2023
Appointed Kuhlmann, Jonas as Director
15 July 2023
1 June 2022
1 June 2022
Resigned Schirru, Mario as Director
24 January 2020
Appointed Will, Niklas as Director
24 January 2020
Resigned Meyer, Miriam as Director
24 January 2020
Appointed Schirru, Mario as Director
6 December 2018
Appointed Meyer, Miriam as Director
6 December 2018
Resigned Raschke, Marian as Director
1 July 2016
Resigned Grosvenor Secretaries Limited as Corporate Secretary
15 March 2016
Resigned Kolb, Alexander as Director
15 March 2016
Appointed Raschke, Marian as Director
15 March 2016
Resigned Benholz, Jonas as Director
21 April 2015
Appointed Kolb, Alexander as Director
21 April 2015
Resigned Iona, Andreas as Director
21 April 2015
Appointed Benholz, Jonas as Director
21 April 2015
Resigned Savva, Charles as Director
21 October 2014
Resigned Fortino, Laurent as Director
21 August 2014
Appointed Iona, Andreas as Director
7 May 2014
Appointed Fortino, Laurent as Director
7 May 2014
Resigned Barr, Josef as Director
28 March 2014
Resigned Bourbonnais, Steve as Director
28 January 2014
Appointed Barr, Josef as Director
17 January 2014
Appointed Grosvenor Secretaries Limited as Corporate Secretary
16 December 2013
Appointed Bourbonnais, Steve as Director
7 November 2013
Appointed Savva, Charles as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 6

Companies where Grid Essence UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 107

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
28 November 2025Confirmation statement with no updates28 November 2025
16 September 2025Full accounts31 December 2024
16 July 2025Second filing for the termination of a director
11 July 2025Director's details changed
Show all 107 filings

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