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Companies House/London/Company profile

GREENGRIDPOWER1 LTD

Active
12831353·incorporated 2020-08-24

GREENGRIDPOWER1 LTD is an active UK private limited company, incorporated on 24 August 2020 at Companies House (number 12831353; OpenRegistry canonical ID GB-12831353-greengridpower1-ltd). 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 EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-24
Registered Address
C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED, 5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-13. Next confirmation statement due 2026-08-27.

Persons with significant control

GREENGRIDPOWER1 LTD has 1 person with significant control on file:

  • Grid Holdco 1 Limited (England reg. 16461016). Notified 2025-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Mr Steve Ruggi born 1962 resident in England, British national. Notified 2020-08-24. Ceased 2022-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Gresham House Devco Limited (England reg. 11006671). Notified 2022-04-23. Ceased 2022-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Gresham House Energy Storage Holdings Ltd (England reg. 12696914). Notified 2022-10-14. Ceased 2025-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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