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Neilston Grid Services Limited

Neilston Grid Services Limited is an active company incorporated on 5 June 2020 with the registered office located in London, Greater London. Neilston Grid Services Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12648776
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 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Neilston Grid Services Limited
Contact
Address
3rd Floor 24 Savile Row
London
W1S 2ES
England
Address changed on 28 Feb 2023 (2 years 6 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
Liv Elisabeth Harder Miller
Director • British • Lives in England • Born in Sep 1989
Rory John Quinlan
Director • Australian • Lives in UK • Born in Dec 1971
Keith Stephen Gains
Director • British • Lives in Wales • Born in Jan 1977
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
Rothienorman 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
1
Increased by 1 (%)
Total Assets
£24.57M
Increased by £22.32M (+990%)
Total Liabilities
-£26.25M
Increased by £24M (+1066%)
Net Assets
-£1.68M
Decreased by £1.68M (-40437%)
Debt Ratio (%)
107%
Increased by 7.01% (+7%)
See 10 Year Full Financials
Latest Activity
Mr Simon Jeremy Appointed
1 Month Ago on 23 Jul 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Subsidiary Accounts Submitted
6 Months Ago on 10 Feb 2025
Rory John Quinlan Resigned
7 Months Ago on 15 Jan 2025
Ms Liv Elisabeth Harder Miller Appointed
7 Months Ago on 15 Jan 2025
New Charge Registered
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 6 May 2024
New Charge Registered
1 Year 4 Months Ago on 6 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 4 June 2025 with no updates
Submitted on 23 Jun 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 23 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Feb 2025
Termination of appointment of Rory John Quinlan as a director on 15 January 2025
Submitted on 17 Jan 2025
Appointment of Ms Liv Elisabeth Harder Miller as a director on 15 January 2025
Submitted on 17 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Jan 2025
Registration of charge 126487760005, created on 23 August 2024
Submitted on 27 Aug 2024
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Repayment History
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