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Earls Gate Gridco Limited

Earls Gate Gridco Limited is an active company incorporated on 21 November 2018 with the registered office located in Grangemouth, Stirling and Falkirk. Earls Gate Gridco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC614310
Private limited company
Scottish Company
Age
7 years
Incorporated 21 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2025 (1 month ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (10 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Earls Gate Gridco Limited
Earls Road
Grangemouth
FK3 8XG
Scotland
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Polish • Lives in UK • Born in May 1987
Director • British • Lives in UK • Born in Dec 1969
Director • British • Lives in Scotland • Born in Jun 1966
Earls Gate Energy Centre Limited
PSC
Earls Gate Utilities Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Earls Gate Energy Centre Limited
Anthony Thomas McShane and Grzegorz Waszkiewicz are mutual people.
Active
Egec Holdings Limited
Anthony Thomas McShane and Grzegorz Waszkiewicz are mutual people.
Active
Calachem Ltd
Angus John Gray is a mutual person.
Active
Calachem Pension Trustees Ltd
Angus John Gray is a mutual person.
Active
Rookery South Limited
Anthony Thomas McShane is a mutual person.
Active
Encyclis (Walsall) Limited
Anthony Thomas McShane is a mutual person.
Active
Encyclis (Corby) Limited
Anthony Thomas McShane is a mutual person.
Active
Earls Gate Water Limited
Angus John Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£23K
Decreased by £82K (-78%)
Employees
Unreported
Same as previous period
Total Assets
£72K
Increased by £23K (+47%)
Total Liabilities
-£72K
Increased by £23K (+47%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
21 Days Ago on 19 Dec 2025
Full Accounts Submitted
3 Months Ago on 7 Oct 2025
Mr Grzegorz Waszkiewicz Appointed
3 Months Ago on 1 Oct 2025
Andrew Dean Resigned
3 Months Ago on 1 Oct 2025
Neil Richard Dixon Resigned
3 Months Ago on 19 Sep 2025
Earls Gate Utilities Limited (PSC) Appointed
4 Months Ago on 20 Aug 2025
Calachem Ltd (PSC) Resigned
4 Months Ago on 20 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 5 Jan 2024
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Documents
Notification of Earls Gate Utilities Limited as a person with significant control on 20 August 2025
Submitted on 7 Jan 2026
Confirmation statement made on 20 November 2025 with updates
Submitted on 19 Dec 2025
Cessation of Calachem Ltd as a person with significant control on 20 August 2025
Submitted on 19 Dec 2025
Appointment of Mr Grzegorz Waszkiewicz as a director on 1 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Neil Richard Dixon as a director on 19 September 2025
Submitted on 22 Oct 2025
Termination of appointment of Andrew Dean as a director on 1 October 2025
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 5 Jan 2024
Repayment History
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