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E

EARLS GATE GRIDCO LIMITED

Active Grangemouth

Other service activities n.e.c.

0 employees
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
Other service activities n.e.c.
Accounts Submitted 7 Oct 2025
Confirmation Statement Submitted 8 Dec 2024
Net assets £0.00
Total assets £49.00K £17.00K 2023 year on year
Total Liabilities £49.00K £17.00K 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Earls Gate Gridco Limited Earls Road Grangemouth FK3 8XG Scotland

Credit Report

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

Mutual Companies

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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 (2019–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£49.00k

Increased by £17.00k (+53%)

Turnover

£105.00k

Increased by £88.00k (+518%)

Employees

N/A

Debt Ratio

100%

See 10 Year Full Financials

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

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

3 active 12 resigned
Status
Angus John GrayDirectorBritishScotland5927 Feb 2023Active
Anthony Thomas McshaneDirectorBritishScotland561 Oct 2023Active
Grzegorz WaszkiewiczDirectorPolishScotland381 Oct 2025Active

Shareholders

Shareholders (2)

Earls Gate Energy Centre Limited
50.0%
12 Dec 2019
Calachem Limited
50.0%
12 Dec 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Earls Gate Energy Centre Limited

United Kingdom

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
See All Controllers

Group Structure

Group Structure

CALACHEM LTD united kingdom shares 75 to 100 percent, appoint/remove directors
EARLS GATE ENERGY CENTRE LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
AURELIUS EQUITY OPPORTUNITIES SE & CO KGAA germany
EGEC HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BEL1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENCYCLIS EARLS GATE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATWEST HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BEL1 HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENCYCLIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATWEST GROUP PLC united kingdom
BROCKWELL ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENCYCLIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BROCKWELL ENERGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENCYCLIS HOLDCO LIMITED united kingdom shares 75 to 100 percent
BROCKWELL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COVERT UK TOPCO LIMITED united kingdom voting rights 25 to 50 percent
LANTERN HOLDCO LIMITED united kingdom
EQT INFRASTRUCTURE V CO-INVESTMENT (B) SCSP luxembourg
COVERT LUXCO II S.À R.L. luxembourg
EARLS GATE GRIDCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025OfficersTermination of Andrew Dean as director on 2025-10-01View(1 page)
22 Oct 2025OfficersAppointment of Mr Grzegorz Waszkiewicz as director on 2025-10-01View(2 pages)
22 Oct 2025OfficersTermination of Neil Richard Dixon as director on 2025-09-19View(1 page)
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
8 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-20 with no updatesView(3 pages)
22 Oct 2025 Officers

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

View Document(1 page)
22 Oct 2025 Officers

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

View Document(2 pages)
22 Oct 2025 Officers

Termination of Neil Richard Dixon as director on 2025-09-19

View Document(1 page)
7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(12 pages)
8 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-20 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

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

3 months ago on 22 Oct 2025

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

3 months ago on 22 Oct 2025

Termination of Neil Richard Dixon as director on 2025-09-19

3 months ago on 22 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 7 Oct 2025

Confirmation statement made on 2024-11-20 with no updates

1 years ago on 8 Dec 2024