Renewable and Grid Services Limited

Active13250883 Private limited company
Incorporated
8 March 2021 (5 years)
Industry
Activities of head offices (70100)
Accounts type
Group
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
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 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 November 1983
Director · Appointed 15 January 2025
British
Born September 1989 (37)
Director · Appointed 8 March 2021
British
Born January 1977 (49)
Director · Appointed 8 March 2021
Australian
Born December 1971 (54)
Officer history (2 former)
23 July 2025
Appointed Jeremy, Simon as Secretary
23 July 2025
Resigned Oldroyd, Elizabeth Alexandra as Secretary
15 January 2025
Appointed Smith-Maxwell, Rosalind Joan as Director
15 January 2025
Appointed Miller, Liv Elisabeth Harder as Director
31 January 2023
Appointed Oldroyd, Elizabeth Alexandra as Secretary
31 January 2023
Resigned Tapley, Pia as Secretary
8 March 2021
Appointed Gains, Keith Stephen as Director
8 March 2021
Appointed Quinlan, Rory John as Director
8 March 2021
Appointed Tapley, Pia as Secretary

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.
Former controllers (2)
29 November 2021
Ceased Renewables Impact Holding Limited — Owns 75–100% of shares
29 November 2021
Ceased Rory John Quinlan — Right to appoint and remove directors

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Renewable and Grid Services Limited This company
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 Owns 75–100% of shares
Rothienorman Grid Services Limited Owns 75–100% of shares
Thurso Grid Services Limited Owns 75–100% of shares

Financials

Balance sheet detail
2022
Creditors (< 1 year)£89,583,734

Filings

Filing history not loaded yet. See it on Companies House

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