Gridsource Limited

Active09633536 Private limited company
Incorporated
11 June 2015 (11 years)
Previously known as
Eclipse Power Generation Limited (until 16 May 2021)
G2 Energy Generation Limited (until 4 May 2018)
G2 Energy Networks No1 Limited (until 18 July 2016)
This list may be incomplete. See all names on Companies House
Industry
Transmission of electricity (35120)
Distribution of electricity (35130)
Directors
Steven Phillip Gay
Owned by
Steven Phillip Gay
Accounts type
Total exemption full
Region
East of England
Address
Haywards Room Henlow Bridge Lakes
Bridge End Road
Henlow
SG16 6DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2023
British
Born May 1986 (40)
Gay, Steven Phillip
Director · Appointed 15 October 2018
British
Born September 1983 (43)
Director · Appointed 18 July 2016
British
Born November 1956
Miller, Jacqueline
Secretary · Appointed 11 June 2016
Officer history (3 former)
15 June 2023
Appointed Clark, Lisa Clare as Director
15 October 2018
Appointed Gay, Steven Phillip as Director
29 March 2018
Resigned Ruck, Kelvin John as Director
6 December 2017
Resigned Cooke, Nicholas Mark as Director
20 July 2016
Resigned Gay, Gary Alvin as Director
18 July 2016
Appointed Gay, Gary Alvin as Director
18 July 2016
Appointed Cooke, Nicholas Mark as Director
18 July 2016
Appointed Ruck, Kelvin John as Director
11 June 2016
Appointed Miller, Jacqueline as Secretary
11 June 2015
Appointed Gay, Gary Alvin as Director

Ownership 1 active

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

Steven Phillip Gay
Individual · Notified 27 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1983 (43)

Holdings 2

Companies where Gridsource Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
24 February 2023
Ceased Gary Alvin Gay — Owns 75–100% of shares
29 March 2018
Ceased Kelvin John Ruck — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£513,748)
Cash
£45,060
Employees
10
Debt Ratio
387%
Current Ratio
1.8x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2021 2022 2023 2024 2025 (£93,820) (£133,948) £20,462 £137,137 (£367,593) (£513,748)
Balance sheet detail
202520242023202220212019
Fixed Assets£14,302£19,064£18,998£3,859
Current Assets£164,927£183,319£478,831£467,255£295,435£63,087
Debtors£31,489£23,329£79,683£73,819
Cash£45,060£72,147£199,322£104,953£138,445£1,433
Creditors (< 1 year)£89,752£569,976£360,692£450,652£429,383£156,907
Creditors (> 1 year)£603,225
Net Current Assets£75,175(£386,657)£118,139£16,603(£133,948)(£93,820)
Net Assets(£513,748)(£367,593)£137,137£20,462(£133,948)(£93,820)
Shareholder Funds(£513,748)(£367,593)£137,137£20,462(£133,948)(£93,820)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts31 December 2025
11 December 2025Confirmation statement with updates3 December 2025
23 September 2025Director's details changed
22 September 2025Total exemption full accounts31 December 2024
20 December 2024Confirmation statement with no updates3 December 2024
Show all recent filings

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