Rassau Grid Services Limited

Active10211708 Private limited company
Incorporated
2 June 2016 (10 years)
Previously known as
Apus Reserve Power 17 Limited (until 1 November 2019)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Full
Region
Greater London
Address
3rd Floor
24 Savile Row
London
W1S 2ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Jeremy, Simon
Secretary · Appointed 23 July 2025
Director · Appointed 15 January 2025
British
Born September 1989 (37)
Director · Appointed 21 May 2020
British
Born January 1977 (49)
Officer history (7 former)
23 July 2025
Resigned Oldroyd, Elizabeth Alexandra as Secretary
23 July 2025
Appointed Jeremy, Simon as Secretary
15 January 2025
Resigned Quinlan, Rory John as Director
15 January 2025
Appointed Miller, Liv Elisabeth Harder as Director
31 January 2023
Resigned Tapley, Pia as Secretary
31 January 2023
Appointed Oldroyd, Elizabeth Alexandra as Secretary
21 May 2020
Resigned Tucker, Matthew as Director
21 May 2020
Appointed Gains, Keith Stephen as Director
21 May 2020
Appointed Tapley, Pia as Secretary
21 May 2020
Appointed Quinlan, Rory John as Director
21 May 2020
Resigned Carlson, Christopher Hamilton as Director
18 April 2018
Appointed Carlson, Christopher Hamilton as Director
18 April 2018
Resigned Setchell, Matthew George as Director
12 October 2016
Resigned Senior, Tim James as Director
12 October 2016
Appointed Setchell, Matthew George as Director
2 June 2016
Appointed Senior, Tim James as Director
2 June 2016
Appointed Tucker, Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 21 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14740975
Former controllers (5)
21 June 2023
Ceased Renewable and Grid Services Limited — Owns 75–100% of shares
30 June 2021
Ceased Reserve Power Holdings (Jersey) Limited — Owns 25–50% of shares
15 April 2021
Ceased Velox Power Limited — Owns 75–100% of shares
21 May 2020
Ceased Apus Energy Limited — Has significant influence or control
21 May 2020
Ceased Apus Energy Limited — Owns 75–100% of shares (as a firm)

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Cleve Hill Solar Park Hold Co Limited Owns 75–100% of shares
Cleve Hill Solar Park Limited Owns 75–100% of shares
Eos Investco Ltd Owns 50–75% of shares
Eos Investco (Interco 1) Ltd Owns 75–100% of shares
Eos Investco (Interco 2) Ltd Owns 75–100% of shares
Eos Investco (Interco 3) Ltd Owns 75–100% of shares
Ues Asset 1 Limited Owns 75–100% of shares
Habitat Energy Limited Owns 75–100% of shares
Heq Limited Owns 75–100% of shares
Teffont Bess Limited Owns 75–100% of shares
UK Grid Services Limited Owns 75–100% of shares
Gretna Grid Services Limited Owns 75–100% of shares
Neilston Grid Services Limited Owns 75–100% of shares
Rassau Grid Services Limited This company Owns 75–100% of shares
Rothienorman Grid Services Limited Owns 75–100% of shares
Thurso Grid Services Limited Owns 75–100% of shares

Financials

Cash
£6,581,434
Current Ratio
0.3x

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k 2020 2020 2022 (£369) (£10,608) £116,868
Balance sheet detail
202220202020
Fixed Assets£32,347,962£7,967,501£1,269,239
Current Assets£16,395,058
Debtors£9,813,624£874,895£199,031
Cash£6,581,434
Creditors (< 1 year)£48,626,152£8,853,004£1,468,639
Net Current Assets(£32,231,094)(£7,978,109)(£1,269,608)
Shareholder Funds£116,868(£10,608)(£369)

Filings

Filing history not loaded yet. See it on Companies House

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