GREENGRIDPOWER1 LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-27 (in 3mo)
Last made up 2025-08-13
Watchouts
Cash
£3K
Latest balance sheet
Net assets
-£66K
Equity attributable
Employees
1
Average over period
Profit before tax
—
Period ending 2021-08-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Cash
1-year trend · vs Utilities median
Accounts
1-year trend · latest reflected 2021-08-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2021-08-31.
| Metric | Trend | 2021-08-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | £2,778 | |
| Total assets less current liabilities | -£65,838 | |
| Net assets | — | |
| Equity | -£65,838 | |
| Average employees | 1 | |
| Wages | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BECK, Stephen James | Director | 2022-04-23 | Dec 1973 | British |
| GUEST, Benjamin James Ernest | Director | 2022-04-23 | Mar 1973 | British |
| VON SCHMIEDER, Charles Siddhartha | Director | 2022-06-10 | Oct 1972 | Irish |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYDINOGLU, Bozkurt | Director | 2022-04-23 | 2023-06-30 |
| OWEN, Gareth Edward | Director | 2022-04-23 | 2024-03-15 |
| RUGGI, Steve | Director | 2020-08-24 | 2022-04-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Grid Holdco 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm | 2025-08-22 | Active |
| Gresham House Energy Storage Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-10-14 | Ceased 2025-08-22 |
| Gresham House Devco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-23 | Ceased 2022-10-14 |
| Mr Steve Ruggi | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-08-24 | Ceased 2022-04-23 |
Filing timeline
Last 20 of 31 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-11-10 RESOLUTIONS Resolution
- 2022-11-10 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-10 | AA | accounts | Accounts with accounts type full | |
| 2025-01-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-02 | AA | accounts | Accounts with accounts type full | |
| 2023-08-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-10 | RESOLUTIONS | resolution | Resolution | |
| 2022-11-10 | MA | incorporation | Memorandum articles | |
| 2022-10-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-10-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-10-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one