Introduction
Watch Company
R
RASSAU GRID SERVICES LIMITED
RASSAU GRID SERVICES LIMITED is an active company incorporated on 2 June 2016 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. RASSAU GRID SERVICES LIMITED was registered 9 years ago.(SIC: 35110)
Status
active
Active since 9 years ago
Company No
10211708
LTD Company
Age
9 Years
Incorporated 2 June 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (10 months ago)
Submitted on 28 May 2025 (10 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Previous Company Names
APUS RESERVE POWER 17 LIMITED
From: 2 June 2016To: 1 November 2019
Address
3rd Floor 24 Savile Row London, W1S 2ES,
Previous Addresses
3rd Floor 3rd Floor 24 Savile Row London W1S 2ES England
From: 14 November 2022To: 15 November 2022
3rd Floor Savile Row London W1S 2ES England
From: 10 November 2022To: 14 November 2022
1030 Centre Park Slutchers Lane Warrington WA1 1QL England
From: 2 August 2021To: 10 November 2022
53/54 Grosvenor Street London W1K 3HU United Kingdom
From: 29 May 2020To: 2 August 2021
Fourth Floor 2 Kingsway Cardiff CF10 3FD United Kingdom
From: 26 February 2018To: 29 May 2020
First Floor 18 Park Place Cardiff CF10 3DQ United Kingdom
From: 2 June 2016To: 26 February 2018
18 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Funding Round
Jun 21
Capital Allotment Shares
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
1
Funding
10
Officers
5
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
JEREMY, Simon
Active24 Savile Row, LondonW1S 2ES
Secretary
Appointed 23 Jul 2025
JEREMY, Simon
24 Savile Row, LondonW1S 2ES
Secretary
23 Jul 2025
Active
GAINS, Keith Stephen
Active24 Savile Row, LondonW1S 2ES
Born January 1977
Director
Appointed 21 May 2020
GAINS, Keith Stephen
24 Savile Row, LondonW1S 2ES
Born January 1977
Director
21 May 2020
Active
MILLER, Liv Elisabeth Harder
Active24 Savile Row, LondonW1S 2ES
Born September 1989
Director
Appointed 15 Jan 2025
MILLER, Liv Elisabeth Harder
24 Savile Row, LondonW1S 2ES
Born September 1989
Director
15 Jan 2025
Active
OLDROYD, Elizabeth Alexandra
Resigned24 Savile Row, LondonW1S 2ES
Secretary
Appointed 31 Jan 2023
Resigned 23 Jul 2025
OLDROYD, Elizabeth Alexandra
24 Savile Row, LondonW1S 2ES
Secretary
31 Jan 2023
Resigned 23 Jul 2025
Resigned
TAPLEY, Pia
Resigned24 Savile Row, LondonW1S 2ES
Secretary
Appointed 21 May 2020
Resigned 31 Jan 2023
TAPLEY, Pia
24 Savile Row, LondonW1S 2ES
Secretary
21 May 2020
Resigned 31 Jan 2023
Resigned
CARLSON, Christopher Hamilton
Resigned2 Kingsway, CardiffCF10 3FD
Born August 1977
Director
Appointed 18 Apr 2018
Resigned 21 May 2020
CARLSON, Christopher Hamilton
2 Kingsway, CardiffCF10 3FD
Born August 1977
Director
18 Apr 2018
Resigned 21 May 2020
Resigned
QUINLAN, Rory John
Resigned24 Savile Row, LondonW1S 2ES
Born December 1971
Director
Appointed 21 May 2020
Resigned 15 Jan 2025
QUINLAN, Rory John
24 Savile Row, LondonW1S 2ES
Born December 1971
Director
21 May 2020
Resigned 15 Jan 2025
Resigned
SENIOR, Tim James
Resigned18 Park Place, CardiffCF10 3DQ
Born February 1971
Director
Appointed 02 Jun 2016
Resigned 12 Oct 2016
SENIOR, Tim James
18 Park Place, CardiffCF10 3DQ
Born February 1971
Director
02 Jun 2016
Resigned 12 Oct 2016
Resigned
SETCHELL, Matthew George
Resigned2 Kingsway, CardiffCF10 3FD
Born June 1977
Director
Appointed 12 Oct 2016
Resigned 18 Apr 2018
SETCHELL, Matthew George
2 Kingsway, CardiffCF10 3FD
Born June 1977
Director
12 Oct 2016
Resigned 18 Apr 2018
Resigned
TUCKER, Matthew
ResignedGrosvenor Street, LondonW1K 3HU
Born May 1974
Director
Appointed 02 Jun 2016
Resigned 21 May 2020
TUCKER, Matthew
Grosvenor Street, LondonW1K 3HU
Born May 1974
Director
02 Jun 2016
Resigned 21 May 2020
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Uk Grid Services Limited
Active24 Savile Row, LondonW1S 2ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2023
Uk Grid Services Limited
24 Savile Row, LondonW1S 2ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2023
Active
Centre Park, WarringtonWA1 1QL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2021
Ceased 21 Jun 2023
Renewable And Grid Services Limited
Centre Park, WarringtonWA1 1QL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2021
Ceased 21 Jun 2023
Ceased
La Motte Street, JerseyJE2 4SZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Apr 2021
Ceased 30 Jun 2021
Reserve Power Holdings (Jersey) Limited
La Motte Street, JerseyJE2 4SZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Apr 2021
Ceased 30 Jun 2021
Ceased
Velox Power Limited
CeasedGrosvenor Street, LondonW1K 3HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2020
Ceased 15 Apr 2021
Velox Power Limited
Grosvenor Street, LondonW1K 3HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2020
Ceased 15 Apr 2021
Ceased
Apus Energy Limited
CeasedPark Place, CardiffCF10 3DQ
Nature of Control
Significant influence or control
Notified 02 Jun 2016
Ceased 21 May 2020
Apus Energy Limited
Park Place, CardiffCF10 3DQ
Significant influence or control
02 Jun 2016
Ceased 21 May 2020
Ceased
Apus Energy Limited
Ceased2 Kingsway, CardiffCF10 3FD
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 02 Jun 2016
Ceased 21 May 2020
Apus Energy Limited
2 Kingsway, CardiffCF10 3FD
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
02 Jun 2016
Ceased 21 May 2020
Ceased
Filing History
64
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2025
10 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 April 2024
4 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2023
4 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 August 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 January 2023
15 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2022
14 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2022
10 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2022
11 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 July 2022
27 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 May 2022
26 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 May 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 March 2022
2 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2021
14 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 July 2021
25 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 June 2021
25 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 June 2021
2 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 June 2021
2 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 June 2021
21 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 September 2020
21 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 September 2020
21 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2020
29 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2020
23 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2018
26 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2016