UK Grid Services Limited

Active14740975 Private limited company
Incorporated
20 March 2023 (3 years)
Industry
Activities of head offices (70100)
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
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 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 20 March 2023
British
Born January 1977 (49)
Director · Appointed 20 March 2023
Australian
Born December 1971 (54)
Officer history (1 former)
23 July 2025
Appointed Jeremy, Simon as Secretary
23 July 2025
Resigned Oldroyd, Elizabeth Alexandra as Secretary
15 January 2025
Appointed Miller, Liv Elisabeth Harder as Director
14 August 2024
Appointed Oldroyd, Elizabeth Alexandra as Secretary
20 March 2023
Appointed Gains, Keith Stephen as Director
20 March 2023
Appointed Quinlan, Rory John as Director

Ownership 1 active

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

Corporate entity · Notified 20 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13250883

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 This company 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

Filings

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