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UK Grid Services Limited

UK Grid Services Limited is an active company incorporated on 20 March 2023 with the registered office located in London, Greater London. UK Grid Services Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14740975
Private limited company
Age
2 years 7 months
Incorporated 20 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 20 Mar31 Dec 2023 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor 24 Savile Row
London
W1S 2ES
England
Address changed on 15 Aug 2023 (2 years 2 months ago)
Previous address was 24 3rd Floor Savile Row London W1S 2ES England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Dec 1971
Director • American • Lives in England • Born in Sep 1989
Director • British • Lives in England • Born in Jan 1977
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Sellindge Grid Services Limited
Rory John Quinlan, Keith Stephen Gains, and 1 more are mutual people.
Active
Cilfynydd Grid Services Limited
Rory John Quinlan, Keith Stephen Gains, and 1 more are mutual people.
Active
Net Zero Grid Services Limited
Rory John Quinlan, Keith Stephen Gains, and 1 more are mutual people.
Active
Net Zero UK Holdings Limited
Rory John Quinlan, Keith Stephen Gains, and 1 more are mutual people.
Active
Cleve Hill Solar Park Limited
Rory John Quinlan and Liv Elisabeth Harder Miller are mutual people.
Active
Quinbrook Infrastructure Partners Limited
Rory John Quinlan and Keith Stephen Gains are mutual people.
Active
Mallard Pass Solar Farm Limited
Keith Stephen Gains and Liv Elisabeth Harder Miller are mutual people.
Active
Talgren Solar Limited
Keith Stephen Gains and Liv Elisabeth Harder Miller are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£34.12M
Total Liabilities
-£35.8M
Net Assets
-£1.68M
Debt Ratio (%)
105%
Latest Activity
Elizabeth Alexandra Oldroyd Resigned
3 Months Ago on 23 Jul 2025
Mr Simon Jeremy Appointed
3 Months Ago on 23 Jul 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 24 Feb 2025
Ms Liv Elisabeth Harder Miller Appointed
10 Months Ago on 15 Jan 2025
Accounting Period Shortened
11 Months Ago on 3 Dec 2024
Mrs Elizabeth Alexandra Oldroyd Appointed
1 Year 2 Months Ago on 14 Aug 2024
New Charge Registered
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Renewable and Grid Services Limited (PSC) Details Changed
2 Years 7 Months Ago on 20 Mar 2023
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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 19 March 2025 with no updates
Submitted on 2 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Feb 2025
Appointment of Ms Liv Elisabeth Harder Miller as a director on 15 January 2025
Submitted on 17 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Jan 2025
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 3 Dec 2024
Appointment of Mrs Elizabeth Alexandra Oldroyd as a secretary on 14 August 2024
Submitted on 20 Aug 2024
Repayment History
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