EARLS GATE GRIDCO LIMITED

Active Grangemouth

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
E

EARLS GATE GRIDCO LIMITED

Other service activities n.e.c.

Founded 21 Nov 2018 Active Grangemouth, Scotland 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Dec 2025 Next due 4 Dec 2026 7 months remaining
Net assets £0
Total assets £72K £23K 2024 year on year
Total Liabilities £72K £23K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Earls Gate Gridco Limited Earls Road Grangemouth FK3 8XG Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EARLS GATE GRIDCO LIMITED (SC614310), an active company based in Grangemouth, Scotland. Incorporated 21 Nov 2018. Other service activities 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 (2019–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£72.00k

Increased by £23.00k (+47%)

Turnover

£23.00k

Decreased by £82.00k (-78%)

Employees

N/A

Debt Ratio

100%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Dec 20181£1£1

Officers

Officers

2 active 1 resigned
Status
Andrew DeanDirectorBritishScotland401 Oct 2023Active
Neil Richard DixonDirectorBritishScotland531 Oct 2023Active

Shareholders

Shareholders (3)

Earls Gate Utilities Limited
50.0%
1
Earls Gate Energy Centre Limited
50.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Earls Gate Utilities Limited

Unknown

Active
Notified 20 Aug 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 21 Nov 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Calachem Ltd

United Kingdom

Active
Notified 13 Dec 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

ENCYCLIS MIDCO LIMITED united kingdom
NATWEST GROUP PLC united kingdom
ENCYCLIS BIDCO LIMITED united kingdom
BEL1 HOLDING LIMITED united kingdom
BEL1 LIMITED united kingdom
EGEC HOLDINGS LIMITED united kingdom
CALACHEM LTD united kingdom
EARLS GATE GRIDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026Persons With Significant ControlEarls Gate Utilities Limited notified as a person with significant control
19 Dec 2025Persons With Significant ControlCessation of Calachem Ltd as a person with significant control on 2025-08-20
19 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-20 with updates
22 Oct 2025OfficersTermination of Andrew Dean as director on 2025-10-01
22 Oct 2025OfficersAppointment of Mr Grzegorz Waszkiewicz as director on 2025-10-01
7 Jan 2026 Persons With Significant Control

Earls Gate Utilities Limited notified as a person with significant control

19 Dec 2025 Persons With Significant Control

Cessation of Calachem Ltd as a person with significant control on 2025-08-20

19 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-20 with updates

22 Oct 2025 Officers

Termination of Andrew Dean as director on 2025-10-01

22 Oct 2025 Officers

Appointment of Mr Grzegorz Waszkiewicz as director on 2025-10-01

Recent Activity

Latest Activity

Earls Gate Utilities Limited notified as a person with significant control

3 months ago on 7 Jan 2026

Cessation of Calachem Ltd as a person with significant control on 2025-08-20

4 months ago on 19 Dec 2025

Confirmation statement made on 2025-11-20 with updates

4 months ago on 19 Dec 2025

Termination of Andrew Dean as director on 2025-10-01

5 months ago on 22 Oct 2025

Appointment of Mr Grzegorz Waszkiewicz as director on 2025-10-01

5 months ago on 22 Oct 2025