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 6 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 Information	Role	Appointed	Status
Earls Gate Gridco Limited, Earls Road, Grangemouth, Scotland, FK3 8XG	Director	01 October 2023	Active
Calachem, Earls Road, Grangemouth, Scotland, FK3 8XG	Director	01 October 2023	Active
Earls Gate Gridco Limited, Earls Road, Grangemouth, Scotland, FK3 8XG	Director	27 February 2023	Active
4th Floor, Lynton House, Tavistock Square, London, England, WC1H 9LT	Director	01 October 2023	Active
Calachem Limited, Earls Road, Grangemouth, Scotland, FK3 8XG	Secretary	18 December 2018	Active
Earls Gate Gridco Limited, Earls Road, Grangemouth, Scotland, FK3 8XG	Secretary	04 March 2019	Active
Earls Gate Gridco Limited, Earls Road, Grangemouth, Scotland, FK3 8XG	Director	22 December 2021	Active
Calachem Limited, Earls Road, Grangemouth, Scotland, FK3 8XG	Director	18 December 2018	Active
Earls Gate Gridco Limited, Earls Road, Grangemouth, Scotland, FK3 8XG	Director	18 December 2018	Active
Earls Gate Gridco Limited, Earls Road, Grangemouth, Scotland, FK3 8XG	Director	11 December 2019	Active
Earls Gate Gridco Limited, Earls Road, Grangemouth, Scotland, FK3 8XG	Director	10 December 2020	Active
Earls Gate Gridco Limited, Earls Road, Grangemouth, Scotland, FK3 8XG	Director	21 November 2018	Active
One, St. Peters Square, Manchester, England, M2 3DE	Director	18 December 2018	Active
Earls Gate Gridco Limited, Earls Road, Grangemouth, Scotland, FK3 8XG	Director	12 December 2019	Active

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

EARLS GATE GRIDCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement