CompanyTrack
R

ROTHIENORMAN GRID SERVICES LIMITED

Active London

Production of electricity

0 employees
Production of electricity
R

ROTHIENORMAN GRID SERVICES LIMITED

Production of electricity

Founded 5 Jun 2020 Active London, England 0 employees
Production of electricity
Accounts Submitted 4 Jan 2025
Confirmation Statement Submitted 23 Jun 2025
Net assets £-3.67M £3.58M 2023 year on year
Total assets £55.02M £31.69M 2023 year on year
Total Liabilities £58.69M £35.27M 2023 year on year
Charges 4
4 outstanding

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Contact & Details

Registered Address

3rd Floor 24 Savile Row London W1S 2ES England

Credit Report

Discover ROTHIENORMAN GRID SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

-£3.67M

Decreased by £3.58M (-4182%)

Total Liabilities

£58.69M

Increased by £35.27M (+151%)

Turnover

N/A

Employees

N/A

Debt Ratio

107%

Increased by 7 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active 6 resigned
Status
Keith Stephen GainsDirectorBritishUnited Kingdom496 Jul 2022Active
Liv Elisabeth Harder MillerDirectorAmericanEngland3615 Jan 2025Active
Simon JeremySecretaryUnknownUnknown23 Jul 2025Active

Shareholders

Shareholders (2)

Uk Grid Services Limited
100.0%
121 Jun 2024
Renewable And Grid Services Limited
0.0%
021 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Uk Grid Services Limited

United Kingdom

Active
Notified 21 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Renewable And Grid Services Limited

Ceased 21 Jun 2023

Ceased

Wp Grid Services Limited

Ceased 6 Jul 2022

Ceased

Group Structure

Group Structure

UK GRID SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RENEWABLE AND GRID SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm
ROTHIENORMAN GRID SERVICES LIMITED Current Company

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2025OfficersAppointment of Mr Simon Jeremy as director on 2025-07-23View(2 pages)
23 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-23 with no updatesView(3 pages)
23 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-04 with no updatesView(3 pages)
17 Jan 2025OfficersTermination of Rory John Quinlan as director on 2025-01-15View(1 page)
17 Jan 2025OfficersAppointment of Ms Liv Elisabeth Harder Miller as director on 2025-01-15View(2 pages)
23 Jul 2025 Officers

Appointment of Mr Simon Jeremy as director on 2025-07-23

23 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-23 with no updates

23 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-04 with no updates

17 Jan 2025 Officers

Termination of Rory John Quinlan as director on 2025-01-15

17 Jan 2025 Officers

Appointment of Ms Liv Elisabeth Harder Miller as director on 2025-01-15

Recent Activity

Latest Activity

Appointment of Mr Simon Jeremy as director on 2025-07-23

6 months ago on 23 Jul 2025

Confirmation statement made on 2025-06-23 with no updates

7 months ago on 23 Jun 2025

Confirmation statement made on 2025-06-04 with no updates

7 months ago on 23 Jun 2025

Termination of Rory John Quinlan as director on 2025-01-15

1 years ago on 17 Jan 2025

Appointment of Ms Liv Elisabeth Harder Miller as director on 2025-01-15

1 years ago on 17 Jan 2025