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Companies House/Henlow/Company profile

GRIDSOURCE LIMITED

Active
09633536·incorporated 2015-06-11

GRIDSOURCE LIMITED is an active UK private limited company, incorporated on 11 June 2015 at Companies House (number 09633536; OpenRegistry canonical ID GB-09633536-gridsource-limited). Sophymarine's OpenRegistry classifies it under SIC 35120 (Transmission of electricity), one of 467 active UK entities in that code and one of 298 active companies registered in Henlow, Bedfordshire (postcode SG16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-11
Registered Address
HAYWARDS ROOM HENLOW BRIDGE LAKES, BRIDGE END ROAD, HENLOW, BEDFORDSHIRE, SG16 6DD, ENGLAND
SIC
35120 — Transmission of electricity
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Persons with significant control

GRIDSOURCE LIMITED has 1 person with significant control on file:

  • Mr Steven Phillip Gay born 1983 resident in England, British national. Notified 2021-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Kelvin John Ruck born 1956 resident in England, British national. Notified 2017-12-06. Ceased 2018-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gary Alvin Gay born 1956 resident in England, British national. Notified 2018-03-29. Ceased 2023-02-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2016-07-20. Ceased 2017-12-06.

Previous names

GRIDSOURCE LIMITED has previously traded as:

  • ECLIPSE POWER GENERATION LIMITED (until 2021-05-16)
  • G2 ENERGY GENERATION LIMITED (until 2018-05-04)
  • G2 ENERGY NETWORKS NO1 LIMITED (until 2016-07-18)

Similar UK companies

Other companies registered under SIC 35120 (Transmission of electricity):

Other companies registered in Henlow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09633536.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.