GRIDSOURCE (WOBURN RD) LIMITED
Active - Accounts Filed
General Information
NAME
GRIDSOURCE (WOBURN RD) LIMITED
COMPANY NUMBER
12542044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
01/04/2020
(4 years and 8 months old)
WEBSITE
eclipsepower.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/2020
30/07/2021
EPG01 LIMITED
LONDON
W1D 1NN
25 Osier Way
Olney
Buckinghamshire
MK46 5FP
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
W1D 1NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRIDSOURCE (WOBURN RD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRIDSOURCE (WOBURN RD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRIDSOURCE (WOBURN RD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRIDSOURCE (WOBURN RD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2023 - Present (1 years and 10 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 80 Past: 48 |
View Report |
|
20/01/2023 - Present (1 years and 10 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 87 Past: 14 |
View Report |
|
OEGEN COMPANY SECRETARY LIMITED 20/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 18 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Sep 1983 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRIDSOURCE (WOBURN RD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 29/04/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Board Member Christopher Peter Gaydon (920921377) Appointed |
| 31/01/2023 | New Board Member Peter Edward Dias (921653900) Appointed |
| 31/01/2023 | New Company Secretary OEGEN COMPANY SECRETARY LIMITED (930478240) Appointed |
| 31/01/2023 | Steven Phillip Gay (926208538) has left the board |
| 31/01/2023 | Gary Alvin Gay (909645046) has left the board |
| 31/01/2023 | Jacqueline Miller (926859160) has left the board |
| 22/02/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
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