ECCLES GRID STABILITY LIMITED

Active London

Transmission of electricity

0 employees website.com
Transmission of electricity
E

ECCLES GRID STABILITY LIMITED

Transmission of electricity

Founded 23 Apr 2018 Active London, United Kingdom 0 employees website.com
Transmission of electricity

Previous Company Names

URBAN RESERVE (ASSETCO 3) LIMITED 17 Jun 2019 — 7 Aug 2020
URBAN RESERVE (LONDON) LIMITED 23 Apr 2018 — 17 Jun 2019
Accounts Submitted 28 Jul 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 15 Sept 2025 Next due 23 Sept 2026 4 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor 1 Dover Street London W1S 4LD United Kingdom

Full company profile for ECCLES GRID STABILITY LIMITED (11323302), an active company based in London, United Kingdom. Incorporated 23 Apr 2018. Transmission of electricity. 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 (2019–2024)

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

1 active 2 resigned
Status
Edward William Linton SumptionDirectorBritishEngland387 Mar 2023Active

Shareholders

Shareholders (1)

Grid Shift Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Grid Shift Limited

United Kingdom

Active
Notified 5 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Amp Clean Energy Limited

Ceased 5 Sept 2024

Ceased

Group Structure

Group Structure

FOSSA HOLDCO LIMITED united kingdom
AMP TOPCO LTD united kingdom
GRID SHIFT LIMITED united kingdom
ECCLES GRID STABILITY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026OfficersAppointment of Mr Laurence William Goodman as director on 23 Jan 2026
2 Jan 2026OfficersTermination of Edward William Linton Sumption as director on 19 Dec 2025
15 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
15 Sept 2025Confirmation StatementConfirmation statement made on 9 Sept 2025 with no updates
28 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
26 Jan 2026 Officers

Appointment of Mr Laurence William Goodman as director on 23 Jan 2026

2 Jan 2026 Officers

Termination of Edward William Linton Sumption as director on 19 Dec 2025

15 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

15 Sept 2025 Confirmation Statement

Confirmation statement made on 9 Sept 2025 with no updates

28 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Appointment of Mr Laurence William Goodman as director on 23 Jan 2026

3 months ago on 26 Jan 2026

Termination of Edward William Linton Sumption as director on 19 Dec 2025

4 months ago on 2 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 15 Dec 2025

Confirmation statement made on 9 Sept 2025 with no updates

8 months ago on 15 Sept 2025

Annual accounts made up to 31 Mar 2025

9 months ago on 28 Jul 2025