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WESTOVER GRIDCO LIMITED

Active Gatwick

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
W

WESTOVER GRIDCO LIMITED

Other business support service activities n.e.c.

Founded 5 Jun 2017 Active Gatwick, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 13 Aug 2024
Confirmation Statement Submitted 15 Jul 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £0.00 £2.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England

Credit Report

Discover WESTOVER GRIDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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

4 active 5 resigned
Status
Kevin Paul O'connorDirectorBritishUnited Kingdom4424 Jul 2024Active
Lee Shamai MoscovitchDirectorBritishEngland4928 Jun 2017Active
Matthew James YardDirectorBritishEngland4616 Aug 2022Active
Neil Anthony WoodDirectorBritishEngland451 Jun 2022Active

Shareholders

Shareholders (2)

Westover Farm Solar Park Limited
50.0%
124 Jul 2024
Abbots Ann Farm Solar Park Limited
50.0%
124 Jul 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Westover Farm Solar Park Limited

United Kingdom

Active
Notified 28 Jun 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Abbots Ann Farm Solar Park Limited

United Kingdom

Active
Notified 11 Apr 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ingenious Capital Management Holdings Limited

Ceased 20 Jun 2017

Ceased

Ingenious Renewable Acquisitions Limited

Ceased 11 Apr 2018

Ceased
See All Controllers

Group Structure

Group Structure

ABBOTS ANN FARM SOLAR PARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WESTOVER FARM SOLAR PARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IREEL SOLAR HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREENCOAT SOLAR ASSETS I LIMITED united kingdom significant influence or control
GREENCOAT SOLAR GP UNLIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NEW ROAD SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREENCOAT SOLAR INVESTMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
BLUEFIELD RENEWABLES 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLUEFIELD SOLAR INCOME FUND LTD british channel islands
SCHRODERS GREENCOAT INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SCHRODERS GREENCOAT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
SCHRODERS GREENCOAT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS PLC united kingdom
WESTOVER GRIDCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025OfficersTermination of Lee Shamai Moscovitch as director on 2025-12-01View(1 page)
16 Dec 2025OfficersAppointment of Mr Andreas Pieris Kyriacou as director on 2025-12-01View(2 pages)
13 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
13 Oct 2025Persons With Significant ControlChange to Abbots Ann Farm Solar Park Limited as a person with significant control on 2025-10-01View(2 pages)
15 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-10 with no updatesView(3 pages)
16 Dec 2025 Officers

Termination of Lee Shamai Moscovitch as director on 2025-12-01

View Document(1 page)
16 Dec 2025 Officers

Appointment of Mr Andreas Pieris Kyriacou as director on 2025-12-01

View Document(2 pages)
13 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
13 Oct 2025 Persons With Significant Control

Change to Abbots Ann Farm Solar Park Limited as a person with significant control on 2025-10-01

View Document(2 pages)
15 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-10 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Termination of Lee Shamai Moscovitch as director on 2025-12-01

2 months ago on 16 Dec 2025

Appointment of Mr Andreas Pieris Kyriacou as director on 2025-12-01

2 months ago on 16 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 13 Oct 2025

Change to Abbots Ann Farm Solar Park Limited as a person with significant control on 2025-10-01

4 months ago on 13 Oct 2025

Confirmation statement made on 2025-07-10 with no updates

7 months ago on 15 Jul 2025