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Rassau Grid Services Limited

Rassau Grid Services Limited is an active company incorporated on 2 June 2016 with the registered office located in London, Greater London. Rassau Grid Services Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
10211708
Private limited company
Age
9 years
Incorporated 2 June 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
3rd Floor 24 Savile Row
London
W1S 2ES
England
Address changed on 15 Nov 2022 (2 years 11 months ago)
Previous address was 3rd Floor 3rd Floor 24 Savile Row London W1S 2ES England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Keith Stephen Gains
Director • British • Lives in England • Born in Jan 1977
Liv Elisabeth Harder Miller
Director • American • Lives in England • Born in Sep 1989
Rory John Quinlan
Director • Australian • Lives in UK • Born in Dec 1971
Simon Jeremy
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thurso Grid Services Limited
Rory John Quinlan and Liv Elisabeth Harder Miller are mutual people.
Active
Gretna Grid Services Limited
Rory John Quinlan and Liv Elisabeth Harder Miller are mutual people.
Active
Rothienorman Grid Services Limited
Rory John Quinlan and Liv Elisabeth Harder Miller are mutual people.
Active
Neilston Grid Services Limited
Rory John Quinlan and Liv Elisabeth Harder Miller are mutual people.
Active
Renewable And Grid Services Limited
Mr Keith Stephen Gains and Liv Elisabeth Harder Miller are mutual people.
Active
Viridis Energy (Norgen) Limited
Mr Keith Stephen Gains is a mutual person.
Active
Red Rose Infrastructure Limited
Mr Keith Stephen Gains is a mutual person.
Active
Velox Power Services (2) Limited
Mr Keith Stephen Gains is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£9.7M
Increased by £3.12M (+47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£56.6M
Increased by £7.86M (+16%)
Total Liabilities
-£54.58M
Increased by £5.95M (+12%)
Net Assets
£2.02M
Increased by £1.9M (+1626%)
Debt Ratio (%)
96%
Decreased by 3.33% (-3%)
See 10 Year Full Financials
Latest Activity
Mr Simon Jeremy Appointed
3 Months Ago on 23 Jul 2025
Elizabeth Alexandra Oldroyd Resigned
3 Months Ago on 23 Jul 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Rory John Quinlan Resigned
9 Months Ago on 15 Jan 2025
Ms Liv Elisabeth Harder Miller Appointed
9 Months Ago on 15 Jan 2025
Small Accounts Submitted
10 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
New Charge Registered
1 Year 6 Months Ago on 2 May 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 20 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
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Documents
Appointment of Mr Simon Jeremy as a secretary on 23 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Elizabeth Alexandra Oldroyd as a secretary on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 28 May 2025
Appointment of Ms Liv Elisabeth Harder Miller as a director on 15 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Rory John Quinlan as a director on 15 January 2025
Submitted on 17 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Jan 2025
Confirmation statement made on 26 May 2024 with updates
Submitted on 28 May 2024
Registration of charge 102117080001, created on 2 May 2024
Submitted on 10 May 2024
Resolutions
Submitted on 5 May 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Apr 2024
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Repayment History
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