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Company number
10129878

GRID EDGE LIMITED

Officer · HIGGS SECRETARIAL LIMITED and 27 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
GRID EDGE LIMITED
Company number
10129878
Registered office
3 WATERFRONT BUSINESS PARK, DUDLEY ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1LX, ENGLAND
Company type
Private Limited Company
Incorporated on
18 April 2016
Status
Active
Age
10 years
Nature of business (SIC)
62012 — Business and domestic software development · 62020 — Information technology consultancy activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
02 Nov 2026
Confirmation statement — last
19 Oct 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.

Officers

6 active · 22 resigned

corporate-secretary
Appointed 10/05/2023
Active
director
Appointed 21/09/2025
Active
director
Appointed 05/03/2025
Active
director
Appointed 12/10/2022
Active
director
Appointed 04/07/2025
Active
director
Appointed 12/09/2024
Active

People with significant control

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

Aston University
owns 25–50% of shares
Notified 18/04/2016
Bp Technology Ventures Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/11/2021
Bp Technology Ventures Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/05/2025
Centrica Innovations Uk Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/05/2025

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 12/05/2025 Controls 7 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 12/05/2025 Controls 2 companies
Aston University name only
owns 25–50% of shares Control ended 13/08/2019 Controls 8 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 12/10/2022 Controls 7 companies

Serving officers

corporate-secretary Appointed 10/05/2023
director Appointed 21/09/2025
director Appointed 05/03/2025
director Appointed 12/10/2022
director Appointed 04/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/02/2026 Director resigned RODRIGUES, Kevin
21/09/2025 Director resigned TULLOCH, Andrew Malcolm, Dr
21/09/2025 Director appointed BAGAN, James
09/09/2025 Director appointed RODRIGUES, Kevin
04/07/2025 Director appointed MOORE, Richard
11/06/2025 Director resigned REID, Rachel
12/05/2025 Person with significant control added Centrica Innovations Uk Limited
12/05/2025 Person with significant control added Bp Technology Ventures Limited
28/04/2025 Corporate-director resigned NOE GROUP (CORPORATE SERVICES) LIMITED (10609062)
28/04/2025 Director resigned JONES, Craig Philip
28/04/2025 Director resigned FOREMAN, Carl
05/03/2025 Director appointed JOSEPH, Rafael Edward Samuel
13/01/2025 Director appointed REID, Rachel
19/12/2024 Director resigned EAVES, Miriam
12/09/2024 Director appointed TODOROVA, Lyudmila
23/02/2024 Director appointed JONES, Craig Philip
23/02/2024 Director appointed EAVES, Miriam
31/01/2024 Director resigned STONE, Benjamin James
31/01/2024 Director resigned GIMENEZ GUZMAN, Ignacio
23/01/2024 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 17 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GRID EDGE LIMITED

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Company extract£1.99

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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.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
RP01SH01 — legacy
miscellaneous
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
RP01SH01 — legacy
miscellaneous
SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH10 — capital-variation-of-rights-attached-to-shares
capital
RESOLUTIONS — resolution
resolution

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Aston University (As Security Trustee)
fully-satisfied

Data protection register

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

Grid Edge Limited — DY5 1LX
Tier 1 · renews 19/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. 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 GRID EDGE LIMITED?
According to the official registry, the company number of GRID EDGE LIMITED is 10129878.
Where is GRID EDGE LIMITED registered?
The registered office is 3 WATERFRONT BUSINESS PARK, DUDLEY ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1LX, ENGLAND.
Who runs GRID EDGE LIMITED?
HIGGS SECRETARIAL LIMITED is listed among the officers of GRID EDGE LIMITED.
What is the SIC code of GRID EDGE LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62020 — Information technology consultancy activities.
Who controls GRID EDGE LIMITED?
Aston University is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of GRID EDGE LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About GRID EDGE LIMITED (10129878)

GRID EDGE LIMITED is a private limited company incorporated on 18 April 2016 and registered in the United Kingdom under company number 10129878. Its registered office is at 3 WATERFRONT BUSINESS PARK, DUDLEY ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1LX, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 June 2025. 28 active officers are on record , and the person with significant control is Aston University. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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