---
title: "EARLS GATE GRIDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccbcfe1a-9ee2-5008-bcb3-89724b2b6f34
json: https://whiteintel.dev/api/public/dossier/ccbcfe1a-9ee2-5008-bcb3-89724b2b6f34
identifier: oo:GB-COH-SC614310
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EARLS GATE GRIDCO LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC614310`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ccbcfe1a-9ee2-5008-bcb3-89724b2b6f34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccbcfe1a-9ee2-5008-bcb3-89724b2b6f34  

## Ownership & control

### Owners / controllers

- **EARLS GATE ENERGY CENTRE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cdf4aa6b-f602-536c-9d64-f45f4675848b
- **CALACHEM LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9ec03fa3-8c65-51f4-8809-ac9cce167c8c
- **EARLS GATE UTILITIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5846bce9-80f2-5205-99db-bb91fed881e5

### UBO chain (walk to the ultimate owner)

A **67-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC614310`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-11-21
- **Registered office:** Earls Gate Gridco Limited, Earls Road, Grangemouth, FK3 8XG, Scotland
- **SIC:** 96090

### Officers

- GRAY, Angus John — director · British · appointed 2023-02-27
- MCSHANE, Anthony Thomas — director · British · appointed 2023-10-01
- WASZKIEWICZ, Grzegorz — director · Polish · appointed 2025-10-01
- SHORE, Michael — secretary · appointed 2018-12-18 · resigned 2019-03-04
- VAN BEUSEKOM, Carol — secretary · appointed 2019-03-04 · resigned 2022-11-03
- DANESHPAY, Paymon — director · British · appointed 2021-12-22 · resigned 2023-02-27
- DEAN, Andrew — director · British · appointed 2023-10-01 · resigned 2025-10-01
- DIXON, Neil Richard — director · British · appointed 2023-10-01 · resigned 2025-09-19
- GAIR, Robert Huw — director · British · appointed 2018-12-18 · resigned 2019-12-12
- KOLTIS, Tommy John — director · American · appointed 2018-12-18 · resigned 2023-10-24
- LOUDON, Colin Thomson — director · British · appointed 2019-12-11 · resigned 2021-12-22
- LYON, Kevin — director · British · appointed 2020-12-10 · resigned 2022-06-16
- NEWMAN, Paul — director · British · appointed 2018-11-21 · resigned 2023-10-24
- PARTLETT, Neil Keith, Dr — director · British · appointed 2018-12-18 · resigned 2019-12-12
- WALKER, John Douglas Gordon — director · British · appointed 2019-12-12 · resigned 2020-12-10

### Beneficial owners (Persons with Significant Control)

- [Earls Gate Utilities Limited](https://whiteintel.dev/entity/5846bce9-80f2-5205-99db-bb91fed881e5) — 25–50% shares · corporate PSC · Scotland — since 2025-08-20
- [Earls Gate Energy Centre Limited](https://whiteintel.dev/entity/cdf4aa6b-f602-536c-9d64-f45f4675848b) — 25–50% shares · corporate PSC · United Kingdom — since 2018-11-21
- [Calachem Ltd](https://whiteintel.dev/entity/9ec03fa3-8c65-51f4-8809-ac9cce167c8c) — 25–50% shares · corporate PSC · England — ceased 2025-08-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC614310
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC614310

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EARLS GATE GRIDCO LIMITED**. Human view: https://whiteintel.dev/entity/ccbcfe1a-9ee2-5008-bcb3-89724b2b6f34 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccbcfe1a-9ee2-5008-bcb3-89724b2b6f34._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._