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Rothienorman Grid Services Limited

Rothienorman Grid Services Limited is an active company incorporated on 5 June 2020 with the registered office located in London, Greater London. Rothienorman Grid Services Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12648462
Private limited company
Age
5 years
Incorporated 5 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (7 months remaining)
Last change occurred 1 year 4 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 28 Feb 2023 (2 years 8 months ago)
Previous address was 1030 Centre Park Slutchers Lane Warrington WA1 1QL England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Keith Stephen Gains
Director • British • Lives in Wales • 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
UK Grid Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thurso Grid Services Limited
Keith Stephen Gains, Rory John Quinlan, and 1 more are mutual people.
Active
Gretna Grid Services Limited
Keith Stephen Gains, Rory John Quinlan, and 1 more are mutual people.
Active
Neilston Grid Services Limited
Keith Stephen Gains, Rory John Quinlan, and 1 more are mutual people.
Active
Rassau Grid Services Limited
Rory John Quinlan and Liv Elisabeth Harder Miller are mutual people.
Active
The Dell (Two) Management Company Limited
Keith Stephen Gains is a mutual person.
Active
Cleve Hill Solar Park Limited
Liv Elisabeth Harder Miller is a mutual person.
Active
Sellindge Grid Services Limited
Liv Elisabeth Harder Miller is a mutual person.
Active
Mallard Pass Solar Farm Limited
Liv Elisabeth Harder Miller is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£55.02M
Increased by £31.69M (+136%)
Total Liabilities
-£58.69M
Increased by £35.27M (+151%)
Net Assets
-£3.67M
Decreased by £3.58M (+4164%)
Debt Ratio (%)
107%
Increased by 6.3% (+6%)
See 10 Year Full Financials
Latest Activity
Mr Simon Jeremy Appointed
3 Months Ago on 23 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
4 Months Ago on 23 Jun 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
New Charge Registered
1 Year 3 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 6 May 2024
New Charge Registered
1 Year 6 Months Ago on 2 May 2024
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Documents
Appointment of Mr Simon Jeremy as a secretary on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 23 Jun 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 23 Jun 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
Registration of charge 126484620004, created on 5 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 4 June 2024 with updates
Submitted on 21 Jun 2024
Registration of charge 126484620001, created on 2 May 2024
Submitted on 10 May 2024
Registration of charge 126484620002, created on 6 May 2024
Submitted on 10 May 2024
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Repayment History
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