GLENFALLOCH GRID HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
G

GLENFALLOCH GRID HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 11 Feb 2015 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 24 Nov 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 11 Feb 2026 Next due 25 Feb 2027 10 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 8
4 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

C/O Temporis Capital Limited 7th Floor, Wellington House 125 -130 Strand London WC2R 0AP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GLENFALLOCH GRID HOLDCO LIMITED (09434528), an active company based in London, England. Incorporated 11 Feb 2015. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Matthew Richard HubbardDirectorBritishEngland3823 Dec 2021Active
Watson, Sebastian Laurence GrenvilleDirectorBritishEngland4311 Feb 2015Active

Shareholders

Shareholders (2)

Darroch Power Limited
50.0%
Upper Falloch Power Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Darroch Power Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

TISV 1 LIMITED united kingdom
DARROCH POWER LIMITED united kingdom
GLENFALLOCH GRID HOLDCO LIMITED Current Company

Charges

Charges

4 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-11 with no updates
11 Feb 2026OfficersChange to director Mr Sebastian Lawrence Grenville Watson on 2026-02-11
24 Nov 2025AccountsAnnual accounts made up to 2025-02-28
2 Oct 2025OfficersTermination of Matthew Richard Hubbard as director on 2025-06-30
2 Oct 2025OfficersAppointment of Mr Tomoaki Harada as director on 2025-06-30
11 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-11 with no updates

11 Feb 2026 Officers

Change to director Mr Sebastian Lawrence Grenville Watson on 2026-02-11

24 Nov 2025 Accounts

Annual accounts made up to 2025-02-28

2 Oct 2025 Officers

Termination of Matthew Richard Hubbard as director on 2025-06-30

2 Oct 2025 Officers

Appointment of Mr Tomoaki Harada as director on 2025-06-30

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-11 with no updates

2 months ago on 11 Feb 2026

Change to director Mr Sebastian Lawrence Grenville Watson on 2026-02-11

2 months ago on 11 Feb 2026

Annual accounts made up to 2025-02-28

4 months ago on 24 Nov 2025

Termination of Matthew Richard Hubbard as director on 2025-06-30

6 months ago on 2 Oct 2025

Appointment of Mr Tomoaki Harada as director on 2025-06-30

6 months ago on 2 Oct 2025