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EARLS GATE GRIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Earls Gate Gridco Limited. The company was founded 5 years ago and was given the registration number SC614310. The firm's registered office is in GRANGEMOUTH. You can find them at Earls Gate Gridco Limited, Earls Road, Grangemouth, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EARLS GATE GRIDCO LIMITED
Company Number:SC614310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2018
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Earls Gate Gridco Limited, Earls Road, Grangemouth, Scotland, FK3 8XG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Earls Gate Gridco Limited, Earls Road, Grangemouth, Scotland, FK3 8XG

Director01 October 2023Active
Calachem, Earls Road, Grangemouth, Scotland, FK3 8XG

Director01 October 2023Active
Earls Gate Gridco Limited, Earls Road, Grangemouth, Scotland, FK3 8XG

Director27 February 2023Active
4th Floor, Lynton House, Tavistock Square, London, England, WC1H 9LT

Director01 October 2023Active
Calachem Limited, Earls Road, Grangemouth, Scotland, FK3 8XG

Secretary18 December 2018Active
Earls Gate Gridco Limited, Earls Road, Grangemouth, Scotland, FK3 8XG

Secretary04 March 2019Active
Earls Gate Gridco Limited, Earls Road, Grangemouth, Scotland, FK3 8XG

Director22 December 2021Active
Calachem Limited, Earls Road, Grangemouth, Scotland, FK3 8XG

Director18 December 2018Active
Earls Gate Gridco Limited, Earls Road, Grangemouth, Scotland, FK3 8XG

Director18 December 2018Active
Earls Gate Gridco Limited, Earls Road, Grangemouth, Scotland, FK3 8XG

Director11 December 2019Active
Earls Gate Gridco Limited, Earls Road, Grangemouth, Scotland, FK3 8XG

Director10 December 2020Active
Earls Gate Gridco Limited, Earls Road, Grangemouth, Scotland, FK3 8XG

Director21 November 2018Active
One, St. Peters Square, Manchester, England, M2 3DE

Director18 December 2018Active
Earls Gate Gridco Limited, Earls Road, Grangemouth, Scotland, FK3 8XG

Director12 December 2019Active

People with Significant Control

Calachem Ltd
Notified on:13 December 2018
Status:Active
Country of residence:England
Address:One, St. Peters Square, Manchester, England, M2 3DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Earls Gate Energy Centre Limited
Notified on:21 November 2018
Status:Active
Country of residence:United Kingdom
Address:C/O Burness Paull, 120 Bothwell Street, Glasgow, United Kingdom, G2 7JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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