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GRIDSOURCE (WOBURN RD) LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2020-04-01
Legal form
ltd
Activity
35110
Registered office
Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom

GRIDSOURCE (WOBURN RD) LIMITED is a ltd registered in GB, incorporated 2020-04-01 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Gary Alvin Gaybeneficial owner 50%→GRIDSOURCE (WOBURN RD) LIMITED
  2. 1ORI JV HOLDINGS 4 LIMITEDbeneficial owner 100%→GRIDSOURCE (WOBURN RD) LIMITED
  3. 1Mr Steven Phillip Gaybeneficial owner 37.5%→GRIDSOURCE (WOBURN RD) LIMITED
  4. 1Mr Steven Phillip Gaybeneficial owner 50%→GRIDSOURCE (WOBURN RD) LIMITED
  5. 1GRIDSOURCE LIMITEDbeneficial owner 100%→GRIDSOURCE (WOBURN RD) LIMITED
  6. 1Mr Gary Alvin Gaybeneficial owner 37.5%→GRIDSOURCE (WOBURN RD) LIMITED
  7. 1ORI JV HOLDINGS 4 LIMITEDbeneficial owner 87.5%→GRIDSOURCE (WOBURN RD) LIMITED
  8. 1Gridsource Limitedbeneficial owner 87.5%→GRIDSOURCE (WOBURN RD) LIMITED
  9. 2Mr Steven Phillip Gaybeneficial owner 50%→GRIDSOURCE LIMITED
  10. 2Mr Kelvin John Ruckbeneficial owner 50%→GRIDSOURCE LIMITED
  11. 2Mr Gary Alvin Gaybeneficial owner 100%→GRIDSOURCE LIMITED
  12. 2Mr Steven Phillip Gaybeneficial owner 37.5%→GRIDSOURCE LIMITED
  13. 2Mr Kelvin John Ruckbeneficial owner 37.5%→GRIDSOURCE LIMITED
  14. 2Mr Gary Alvin Gaybeneficial owner 87.5%→GRIDSOURCE LIMITED
  15. 2ORIT UK ACQUISITIONS LIMITEDbeneficial owner 50%→ORI JV HOLDINGS 4 LIMITED
  16. 2ORIT UK ACQUISITIONS LIMITEDbeneficial owner 37.5%→ORI JV HOLDINGS 4 LIMITED
  17. 2OCTOPUS RENEWABLES LIMITEDbeneficial owner→ORI JV HOLDINGS 4 LIMITED
  18. 3OCTOPUS ENERGY GENERATION LIMITEDbeneficial owner 87.5%→OCTOPUS RENEWABLES LIMITED
  19. 3OCTOPUS HEALTHCARE SUB HOLDINGS LTDbeneficial owner 87.5%→OCTOPUS RENEWABLES LIMITED
  20. 3OCTOPUS ENERGY GENERATION FUND MANAGEMENT HOLDINGS LIMITEDbeneficial owner 87.5%→OCTOPUS RENEWABLES LIMITED
  21. 3ORIT HOLDINGS II LIMITEDbeneficial owner 100%→ORIT UK ACQUISITIONS LIMITED
  22. 3ORIT HOLDINGS II LIMITEDbeneficial owner 87.5%→ORIT UK ACQUISITIONS LIMITED
  23. 3ORIT HOLDINGS LIMITEDbeneficial owner 87.5%→ORIT UK ACQUISITIONS LIMITED
  24. 4OCTOPUS RENEWABLES INFRASTRUCTURE TRUST PLCbeneficial owner 87.5%→ORIT HOLDINGS II LIMITED
  25. 4Octopus Capital Healthcare Bidco Limitedbeneficial owner 87.5%→OCTOPUS HEALTHCARE SUB HOLDINGS LTD
  26. 4OCTOPUS CAPITAL LIMITEDbeneficial owner 87.5%→OCTOPUS HEALTHCARE SUB HOLDINGS LTD
  27. 4ORIT HOLDINGS II LIMITEDbeneficial owner 100%→ORIT HOLDINGS LIMITED
  28. 4OCTOPUS RENEWABLES INFRASTRUCTURE TRUST PLCbeneficial owner 87.5%→ORIT HOLDINGS LIMITED
  29. 4ORIT HOLDINGS II LIMITEDbeneficial owner 87.5%→ORIT HOLDINGS LIMITED
  30. 4OCTOPUS ENERGY GROUP LIMITEDbeneficial owner 87.5%→OCTOPUS ENERGY GENERATION LIMITED
  31. 4OCTOPUS ENERGY GENERATION LIMITEDbeneficial owner 87.5%→OCTOPUS ENERGY GENERATION FUND MANAGEMENT HOLDINGS LIMITED
  32. 5OE HOLDCO LTDbeneficial owner 87.5%→OCTOPUS CAPITAL LIMITED
  33. 5OCTOPUS GROUP HOLDINGS LTDbeneficial owner 87.5%→OCTOPUS CAPITAL LIMITED
  34. 5OCTOPUS ENERGY TOPCO LIMITEDbeneficial owner 87.5%→OCTOPUS ENERGY GROUP LIMITED
  35. 5OCTOPUS ENERGY HOLDCO LIMITEDbeneficial owner 37.5%→OCTOPUS ENERGY GROUP LIMITED
  36. 5Mr James Andrew Eddisonbeneficial owner→OCTOPUS ENERGY GROUP LIMITED
  37. 5Mr Stuart Keith Jacksonbeneficial owner→OCTOPUS ENERGY GROUP LIMITED
  38. 5Octopus Investments Nominees Limitedbeneficial owner 87.5%→OCTOPUS RENEWABLES INFRASTRUCTURE TRUST PLC
  39. 6Octopus Capital Limitedbeneficial owner 87.5%→OCTOPUS ENERGY HOLDCO LIMITED
  40. 6OE HOLDCO LTDbeneficial owner 87.5%→OCTOPUS ENERGY HOLDCO LIMITED
  41. 6Mr Christopher Robert Hulattbeneficial owner 100%→OE HOLDCO LTD
  42. 6Mr Christopher Robert Hulattbeneficial owner 87.5%→OE HOLDCO LTD
  43. 6Mr Christopher Robert Hulattbeneficial owner 87.5%→OCTOPUS GROUP HOLDINGS LTD
  44. 6Octopus Investments Limitedbeneficial owner 87.5%→OCTOPUS INVESTMENTS NOMINEES LIMITED
  45. 6OE HOLDCO LTDbeneficial owner 37.5%→OCTOPUS ENERGY TOPCO LIMITED
  46. 6OCTOPUS NOMINEES LIMITEDbeneficial owner 37.5%→OCTOPUS ENERGY TOPCO LIMITED
  47. 6OCTOPUS ENERGY HOLDCO LIMITEDbeneficial owner 37.5%→OCTOPUS ENERGY TOPCO 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.
12542044
Status
active
Type
ltd
Incorporated
2020-04-01
Registered office
Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom
SIC
35110
Officers · 3 active
  • OEGEN COMPANY SECRETARY LIMITED
    corporate secretary · appt 2023-01-20
  • ALDERMAN, Sophie Alexandra
    director · British · appt 2026-05-08
  • DIAS, Peter Edward
    director · British · appt 2023-01-20
  • MILLER, Jacqueline(resigned)
    secretary · appt 2020-04-01
  • GAY, Gary Alvin(resigned)
    director · British · appt 2020-04-01
  • GAY, Steven Phillip(resigned)
    director · British · appt 2020-04-01
  • GAYDON, Christopher Peter(resigned)
    director · Hungarian · appt 2023-01-20
Beneficial owners · PSC · 1 current

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