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Glenfalloch Grid Holdco Limited

Glenfalloch Grid Holdco Limited is a dormant company incorporated on 11 February 2015 with the registered office located in London, Greater London. Glenfalloch Grid Holdco Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09434528
Private limited company
Age
10 years
Incorporated 11 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
C/O Temporis Capital Limited 7th Floor, Wellington House
125 -130 Strand
London
WC2R 0AP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Portfolio Management & Deal Execution • British • Lives in England • Born in May 1982
Director • Investment Director • British • Lives in England • Born in Oct 1984
Director • Investment Manager/Director • British • Lives in England • Born in Aug 1987
Upper Falloch Power Limited
PSC
Darroch Power Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bernard Matthews Green Energy Pickenham Limited
Sebastian Lawrence Grenville Watson, Matthew Richard Hubbard, and 1 more are mutual people.
Active
Upper Falloch Power Limited
Sebastian Lawrence Grenville Watson, Matthew Richard Hubbard, and 1 more are mutual people.
Active
Darroch Power Limited
Tomoaki Harada, Sebastian Lawrence Grenville Watson, and 1 more are mutual people.
Active
Renewable Power Systems (Dargan Road) Limited
Sebastian Lawrence Grenville Watson and Matthew Richard Hubbard are mutual people.
Active
Bernard Matthews Green Energy Weston Limited
Matthew Richard Hubbard and Tomoaki Harada are mutual people.
Active
Greenfield Wind Farm Limited
Sebastian Lawrence Grenville Watson and Tomoaki Harada are mutual people.
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Ad Wind Farmers Limited
Matthew Richard Hubbard and Tomoaki Harada are mutual people.
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North Pickenham Energy Limited
Tomoaki Harada and Matthew Richard Hubbard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Tomoaki Harada Appointed
3 Months Ago on 30 Jun 2025
Matthew Richard Hubbard Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 2 Nov 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
David John Lowes Resigned
3 Years Ago on 23 Dec 2021
Get Credit Report
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Documents
Appointment of Mr Tomoaki Harada as a director on 30 June 2025
Submitted on 2 Oct 2025
Termination of appointment of Matthew Richard Hubbard as a director on 30 June 2025
Submitted on 2 Oct 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 12 Feb 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 26 Nov 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 28 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 31 Oct 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 17 Feb 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 2 Nov 2022
Confirmation statement made on 11 February 2022 with no updates
Submitted on 23 Feb 2022
Appointment of Mr Matthew Richard Hubbard as a director on 23 December 2021
Submitted on 7 Jan 2022
Repayment History
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