OpenRegistry
Companies House/London/Company profile

GRIDSOURCE (WOBURN RD) LIMITED

Active
12542044·incorporated 2020-04-01

GRIDSOURCE (WOBURN RD) LIMITED is an active UK private limited company, incorporated on 1 April 2020 at Companies House (number 12542044; OpenRegistry canonical ID GB-12542044-gridsource-woburn-rd-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-01
Registered Address
UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN, UNITED KINGDOM
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

GRIDSOURCE (WOBURN RD) LIMITED has 1 person with significant control on file:

  • Ori Jv Holdings 4 Limited (England reg. 14164335). Notified 2023-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Gary Alvin Gay born 1956 resident in England, British national. Notified 2020-04-01. Ceased 2022-02-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Steven Phillip Gay born 1983 resident in England, British national. Notified 2020-04-01. Ceased 2022-02-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Gridsource Limited (United Kingdom reg. 9633536). Notified 2022-02-17. Ceased 2023-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GRIDSOURCE (WOBURN RD) LIMITED has previously traded as:

  • EPG01 LIMITED (until 2021-07-30)

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in London: