Introduction
Watch Company
U
UK GRID SERVICES LIMITED
UK GRID SERVICES LIMITED is an active company incorporated on 20 March 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. UK GRID SERVICES LIMITED was registered 3 years ago.(SIC: 70100)
Status
active
Active since 3 years ago
Company No
14740975
LTD Company
Age
3 Years
Incorporated 20 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
3rd Floor 24 Savile Row London, W1S 2ES,
Previous Addresses
24 3rd Floor Savile Row London W1S 2ES England
From: 20 March 2023To: 15 August 2023
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 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 20 Mar 2023
GAINS, Keith Stephen
24 Savile Row, LondonW1S 2ES
Born January 1977
Director
20 Mar 2023
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
QUINLAN, Rory John
Active24 Savile Row, LondonW1S 2ES
Born December 1971
Director
Appointed 20 Mar 2023
QUINLAN, Rory John
24 Savile Row, LondonW1S 2ES
Born December 1971
Director
20 Mar 2023
Active
OLDROYD, Elizabeth Alexandra
Resigned24 Savile Row, LondonW1S 2ES
Secretary
Appointed 14 Aug 2024
Resigned 23 Jul 2025
OLDROYD, Elizabeth Alexandra
24 Savile Row, LondonW1S 2ES
Secretary
14 Aug 2024
Resigned 23 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
24 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 20 Mar 2023
Renewable And 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
20 Mar 2023
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 July 2025
3 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 December 2024
10 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2024
21 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 August 2023
15 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2023