GRIDSOURCE (WOBURN RD) LIMITED

Overview

Company Name	GRIDSOURCE (WOBURN RD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12542044
Jurisdiction	England/Wales
Date of Creation	Apr 01, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRIDSOURCE (WOBURN RD) LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is GRIDSOURCE (WOBURN RD) LIMITED located?

Registered Office Address	Uk House, 5th Floor 164-182 Oxford Street W1D 1NN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GRIDSOURCE (WOBURN RD) LIMITED?

Previous Company Names
Company Name	From	Until
EPG01 LIMITED	Apr 01, 2020	Apr 01, 2020

What are the latest accounts for GRIDSOURCE (WOBURN RD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GRIDSOURCE (WOBURN RD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for GRIDSOURCE (WOBURN RD) LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Jan 23, 2026	Change of details for Ori Jv Holdings 4 Limited as a person with significant control on Apr 02, 2023	2 pages	PSC05

Dec 04, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Jan 02, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Nov 25, 2024	Current accounting period extended from Dec 31, 2024 to Mar 31, 2025	1 pages	AA01

Oct 05, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jan 10, 2024	Confirmation statement made on Dec 31, 2023 with updates	4 pages	CS01

Sep 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Apr 26, 2023	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Apr 03, 2023	Registered office address changed from Fifth Floor Uk House 164-182 Oxford Street London W1D 1NN England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on Apr 03, 2023	1 pages	AD01

Mar 03, 2023	Confirmation statement made on Feb 17, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021	1 pages	AA01

Jan 27, 2023	Notification of Ori Jv Holdings 4 Limited as a person with significant control on Jan 20, 2023	2 pages	PSC02

Jan 27, 2023	Cessation of Gridsource Limited as a person with significant control on Jan 20, 2023	1 pages	PSC07

Jan 27, 2023	Appointment of Mr Christopher Peter Gaydon as a director on Jan 20, 2023	2 pages	AP01

Jan 27, 2023	Appointment of Mr Peter Edward Dias as a director on Jan 20, 2023	2 pages	AP01

Jan 27, 2023	Termination of appointment of Steven Phillip Gay as a director on Jan 20, 2023	1 pages	TM01

Jan 27, 2023	Termination of appointment of Gary Alvin Gay as a director on Jan 20, 2023	1 pages	TM01

Jan 27, 2023	Appointment of Oegen Company Secretary Limited as a secretary on Jan 20, 2023	2 pages	AP04

Jan 27, 2023	Termination of appointment of Jacqueline Miller as a secretary on Jan 20, 2023	1 pages	TM02

Jan 27, 2023	Registered office address changed from 25 Osier Way Olney MK46 5FP England to Fifth Floor Uk House 164-182 Oxford Street London W1D 1NN on Jan 27, 2023	1 pages	AD01

Feb 17, 2022	Confirmation statement made on Feb 17, 2022 with updates	4 pages	CS01

Feb 17, 2022	Notification of Gridsource Limited as a person with significant control on Feb 17, 2022	2 pages	PSC02

Feb 17, 2022	Cessation of Steven Phillip Gay as a person with significant control on Feb 17, 2022	1 pages	PSC07

Feb 17, 2022	Cessation of Gary Alvin Gay as a person with significant control on Feb 17, 2022	1 pages	PSC07

View All Filings

Who are the officers of GRIDSOURCE (WOBURN RD) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OEGEN COMPANY SECRETARY LIMITED

Jan 20, 2023

Secretary

164-182 Oxford Street

W1D 1NN London

Fifth Floor, Uk House

England

Identification Type	UK Limited Company
Registration Number	14600352

304782400001

DIAS, Peter Edward

Jan 20, 2023

Director

164-182 Oxford Street

W1D 1NN London

Uk House, 5th Floor

United Kingdom

England

British

1981-2

216539000001

GAYDON, Christopher Peter

Jan 20, 2023

Director

164-182 Oxford Street

W1D 1NN London

Uk House, 5th Floor

United Kingdom

England

Hungarian

1978-9

209213770001

MILLER, Jacqueline

Apr 01, 2020

Jan 20, 2023

Secretary

164-182 Oxford Street

W1D 1NN London

Fifth Floor Uk House

England

268591600001

GAY, Gary Alvin

Apr 01, 2020

Jan 20, 2023

Director

164-182 Oxford Street

W1D 1NN London

Fifth Floor Uk House

England

British

1956-11

96450460002

GAY, Steven Phillip

Apr 01, 2020

Jan 20, 2023

Director

164-182 Oxford Street

W1D 1NN London

Fifth Floor Uk House

England

British

1983-9

262085380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRIDSOURCE (WOBURN RD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ori Jv Holdings 4 Limited

Jan 20, 2023

164-182 Oxford Street

W1D 1NN London

Uk House, 5th Floor

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	14164335

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Gridsource Limited

Feb 17, 2022

Osier Way

MK46 5FP Olney

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Company House
Registration Number	9633536

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Gary Alvin Gay

Apr 01, 2020

Osier Way

MK46 5FP Olney

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Steven Phillip Gay

Apr 01, 2020

Osier Way

MK46 5FP Olney

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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