ltds.uk / companies / 09633536
GRIDSOURCE LIMITED
Haywards Room Henlow Bridge Lakes, Bridge End Road, Henlow, Bedfordshire, England, SG16 6DD
ActiveltdINC 2015SIC 35120
Company Information
Registered AddressHaywards Room Henlow Bridge Lakes, Bridge End Road, Henlow, Bedfordshire, England, SG16 6DD
Incorporated11 June 2015
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due17 December 2026
Confirmation Last Filed3 December 2025
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- ECLIPSE POWER GENERATION LIMITED 4 May 2018 to 16 May 2021
- G2 ENERGY GENERATION LIMITED 18 July 2016 to 4 May 2018
- G2 ENERGY NETWORKS NO1 LIMITED 11 June 2015 to 18 July 2016
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