UK GRID SERVICES LIMITED - Profile & Financials

Accounts Submitted 24 Feb 2025

Confirmation Statement Submitted 2 Apr 2025

Net assets £-1.68M

Total assets £34.12M

Total Liabilities £35.80M

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor 24 Savile Row London W1S 2ES England

Credit Report

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Mutual Companies

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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 (2023–2023)

Cash in Bank

N/A

Net Assets

-£1.68M

Total Liabilities

£35.80M

Turnover

N/A

Employees

N/A

Debt Ratio

105%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

4 active 1 resigned

Show resigned officers

						Status
Keith Stephen Gains	Director	British	England	49	20 Mar 2023	Active
Liv Elisabeth Harder Miller	Director	American	England	36	15 Jan 2025	Active
Rory John Quinlan	Director	Australian	United Kingdom	54	20 Mar 2023	Active
Simon Jeremy	Secretary	Unknown	Unknown	—	23 Jul 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Renewable And Grid Services Limited

United Kingdom

Active

Notified 20 Mar 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

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

RENEWABLES IMPACT HOLDING LIMITED united kingdom

UK GRID SERVICES LIMITED Current Company

GRETNA GRID SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEILSTON GRID SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RASSAU GRID SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROTHIENORMAN GRID SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THURSO GRID SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
23 Jul 2025	Officers	Termination of Elizabeth Alexandra Oldroyd as director on 2025-07-23	View(1 page)
23 Jul 2025	Officers	Appointment of Mr Simon Jeremy as director on 2025-07-23	View(2 pages)
2 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-19 with no updates	View(3 pages)
24 Feb 2025	Accounts	Annual accounts made up to 2023-12-31	View(5 pages)
24 Feb 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View(1 page)