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Company number
09633536

GRIDSOURCE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GRIDSOURCE LIMITED
Company number
09633536
Registered office
HAYWARDS ROOM HENLOW BRIDGE LAKES, BRIDGE END ROAD, HENLOW, BEDFORDSHIRE, SG16 6DD, ENGLAND · 15 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 June 2015
Status
Active
Age
11 years
Previous names
ECLIPSE POWER GENERATION LIMITED (to 16 May 2021) · G2 ENERGY GENERATION LIMITED (to 16 May 2021) · G2 ENERGY NETWORKS NO1 LIMITED (to 16 May 2021)
Nature of business (SIC)
35120 — Transmission of electricity · 35130 — Distribution of electricity
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
17 Dec 2026
Confirmation statement — last
03 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Gary Alvin Gay
owns 75–100% of shares · holds 75–100% of voting rights
Notified 29/03/2018
Mr Kelvin John Ruck
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/12/2017
Mr Steven Phillip Gay
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/01/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Steven Phillip Gay
born 09/1983 · England owns 25–50% of shares · holds 25–50% of votes Notified 27/01/2021 Controls 6 companies
Mr Gary Alvin Gay
born 11/1956 · England owns 75–100% of shares · holds 75–100% of votes Control ended 24/02/2023 Controls 11 companies
Mr Kelvin John Ruck
born 11/1956 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 29/03/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/02/2023 Person with significant control ceased Mr Gary Alvin Gay
16/05/2021 Registered name changed G2 ENERGY NETWORKS NO1 LIMITED G2 ENERGY GENERATION LIMITED
16/05/2021 Registered name changed G2 ENERGY GENERATION LIMITED ECLIPSE POWER GENERATION LIMITED
16/05/2021 Registered name changed ECLIPSE POWER GENERATION LIMITED GRIDSOURCE LIMITED
27/01/2021 Person with significant control added Mr Steven Phillip Gay
29/03/2018 Person with significant control ceased Mr Kelvin John Ruck
29/03/2018 Person with significant control added Mr Gary Alvin Gay
06/12/2017 Person with significant control added Mr Kelvin John Ruck

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -368
▼ 368.0%
137
Net assets -368
▼ 368.0%
137
Employees (avg) 10 10

Documents for GRIDSOURCE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Gridsource Limited — MK46 5FP
Tier 1 · renews 01/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of GRIDSOURCE LIMITED?
According to the official registry, the company number of GRIDSOURCE LIMITED is 09633536.
Where is GRIDSOURCE LIMITED registered?
The registered office is HAYWARDS ROOM HENLOW BRIDGE LAKES, BRIDGE END ROAD, HENLOW, BEDFORDSHIRE, SG16 6DD, ENGLAND.
What is the SIC code of GRIDSOURCE LIMITED?
The nature of business is recorded under SIC code 35120 — Transmission of electricity, 35130 — Distribution of electricity.
Who controls GRIDSOURCE LIMITED?
Mr Gary Alvin Gay is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of GRIDSOURCE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About GRIDSOURCE LIMITED (09633536)

GRIDSOURCE LIMITED is a private limited company incorporated on 11 June 2015 and registered in the United Kingdom under company number 09633536. Its registered office is at HAYWARDS ROOM HENLOW BRIDGE LAKES, BRIDGE END ROAD, HENLOW, BEDFORDSHIRE, SG16 6DD, ENGLAND. The recorded nature of business is transmission of electricity (SIC 35120). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Gary Alvin Gay. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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