Skip to content
{white}INTEL
LIVE · CORPUS
/ Dossier
■

GRETNA GRID SERVICES LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2020-01-09
Legal form
ltd
Activity
35110
Registered office
3rd Floor 24 Savile Row, London, W1S 2ES, England

GRETNA GRID SERVICES LIMITED is a ltd registered in GB, incorporated 2020-01-09 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RENEWABLE AND GRID SERVICES LIMITEDbeneficial owner 100%→GRETNA GRID SERVICES LIMITED
  2. 1UK GRID SERVICES LIMITEDbeneficial owner 100%→GRETNA GRID SERVICES LIMITED
  3. 1WP GRID SERVICES LIMITEDbeneficial owner 100%→GRETNA GRID SERVICES LIMITED
  4. 1RENEWABLE AND GRID SERVICES LIMITEDbeneficial owner 87.5%→GRETNA GRID SERVICES LIMITED
  5. 1UK GRID SERVICES LIMITEDbeneficial owner 87.5%→GRETNA GRID SERVICES LIMITED
  6. 1WP GRID SERVICES LIMITEDbeneficial owner 87.5%→GRETNA GRID SERVICES LIMITED
  7. 2WELSH POWER GROUP LIMITEDbeneficial owner 100%→WP GRID SERVICES LIMITED
  8. 2WELSH POWER GROUP LIMITEDbeneficial owner 87.5%→WP GRID SERVICES LIMITED
  9. 2RENEWABLE AND GRID SERVICES LIMITEDbeneficial owner 100%→UK GRID SERVICES LIMITED
  10. 2RENEWABLE AND GRID SERVICES LIMITEDbeneficial owner 87.5%→UK GRID SERVICES LIMITED
  11. 2Mr Rory John Quinlanbeneficial owner→RENEWABLE AND GRID SERVICES LIMITED
  12. 2Mr Rory John Quinlanbeneficial owner→RENEWABLE AND GRID SERVICES LIMITED
  13. 2Renewables Impact Holding Limitedbeneficial owner 87.5%→RENEWABLE AND GRID SERVICES LIMITED
  14. 3CARRON ENERGY LIMITEDbeneficial owner 87.5%→WELSH POWER GROUP LIMITED
  15. 4Mr Alastair Douglas Fraserbeneficial owner 50%→CARRON ENERGY LIMITED
  16. 4Mrs Teresa Fraserbeneficial owner 50%→CARRON ENERGY LIMITED
  17. 4CEL TRUSTEE LIMITEDbeneficial owner 100%→CARRON ENERGY LIMITED
  18. 4CEL TRUSTEE LIMITEDbeneficial owner 87.5%→CARRON ENERGY LIMITED
  19. 4Mr Alastair Douglas Fraserbeneficial owner 37.5%→CARRON ENERGY LIMITED
  20. 4Mrs Teresa Fraserbeneficial owner 37.5%→CARRON ENERGY LIMITED
  21. 5Mr Alastair Douglas Fraserbeneficial owner→CEL TRUSTEE LIMITED
  22. 5Mr Matthew Tuckerbeneficial owner→CEL TRUSTEE LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
12394809
Status
active
Type
ltd
Incorporated
2020-01-09
Registered office
3rd Floor 24 Savile Row, London, W1S 2ES, England
SIC
35110
Officers · 3 active
  • JEREMY, Simon
    secretary · appt 2025-07-23
  • GAINS, Keith Stephen
    director · British · appt 2022-07-06
  • MILLER, Liv Elisabeth Harder
    director · British · appt 2025-01-15
  • OLDROYD, Elizabeth Alexandra(resigned)
    secretary · appt 2024-01-25
  • FRASER, Alastair Douglas(resigned)
    director · British · appt 2020-01-09
  • QUINLAN, Rory John(resigned)
    director · Australian · appt 2022-07-06
  • TRUSSLER, Peter John(resigned)
    director · British · appt 2020-01-09
  • TUCKER, Matthew(resigned)
    director · Welsh · appt 2020-01-09
  • WICKINS, Christopher John(resigned)
    director · British · appt 2020-01-09
  • WILLIAMS, Rhian Mair(resigned)
    director · British · appt 2020-01-09
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.