CompanyTrack
G

GLENFALLOCH GRID HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
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
Activities of other holding companies n.e.c.
Accounts Submitted 24 Nov 2025
Confirmation Statement Submitted 12 Feb 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £0.00
Total Liabilities £0.00
Charges 8
4 outstanding 4 satisfied

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Contact & Details

Registered Address

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

Credit Report

Discover GLENFALLOCH GRID HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2023–2024)

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 2 resigned
Status
Sebastian Lawrence Grenville WatsonDirectorBritishEngland4311 Feb 2015Active
Tomoaki HaradaDirectorBritishEngland4130 Jun 2025Active

Shareholders

Shareholders (2)

Upper Falloch Power Limited
50.0%
5023 Feb 2016
Darroch Power Limited
50.0%
5023 Feb 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

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

Upper Falloch 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

DARROCH POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
UPPER FALLOCH POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TISV 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLENFALLOCH GRID HOLDCO LIMITED Current Company

Charges

Charges

4 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025AccountsAnnual accounts made up to 2025-02-28View(2 pages)
2 Oct 2025OfficersAppointment of Mr Tomoaki Harada as director on 2025-06-30View(2 pages)
2 Oct 2025OfficersTermination of Matthew Richard Hubbard as director on 2025-06-30View(1 page)
12 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-11 with no updatesView(3 pages)
26 Nov 2024AccountsAnnual accounts made up to 2024-02-28View(2 pages)
24 Nov 2025 Accounts

Annual accounts made up to 2025-02-28

2 Oct 2025 Officers

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

2 Oct 2025 Officers

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

12 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-11 with no updates

26 Nov 2024 Accounts

Annual accounts made up to 2024-02-28

Recent Activity

Latest Activity

Annual accounts made up to 2025-02-28

2 months ago on 24 Nov 2025

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

4 months ago on 2 Oct 2025

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

4 months ago on 2 Oct 2025

Confirmation statement made on 2025-02-11 with no updates

1 years ago on 12 Feb 2025

Annual accounts made up to 2024-02-28

1 years ago on 26 Nov 2024