Introduction
Watch Company
G
GRIDCORE ELECTRICAL SERVICES LIMITED
GRIDCORE ELECTRICAL SERVICES LIMITED is an active company incorporated on 4 July 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in electrical installation. GRIDCORE ELECTRICAL SERVICES LIMITED was registered 1 year ago.(SIC: 43210)
Status
active
Active since 1 years ago
Company No
15820070
LTD Company
Age
1 Years
Incorporated 4 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 9 September 2025 (7 months ago)
Period: 4 July 2024 - 31 December 2025(18 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Previous Company Names
RELECTRIC INFRASTRUCTURE LIMITED
From: 9 January 2026To: 26 January 2026
RELEC UK TRADING LIMITED
From: 3 September 2025To: 9 January 2026
RELECTRIC INFRASTRUCTURE LIMITED
From: 13 November 2024To: 3 September 2025
HUK 144 LIMITED
From: 4 July 2024To: 13 November 2024
Address
16/18 Beak Street London, W1F 9RD,
Previous Addresses
46/48 Beak Street London W1F 9RJ England
From: 3 September 2025To: 2 December 2025
84 Grosvenor Street London W1K 3JZ England
From: 4 July 2024To: 3 September 2025
11 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
LOCKHART-ROSS, Inca
ActiveBeak Street, LondonW1F 9RD
Secretary
Appointed 28 Aug 2025
LOCKHART-ROSS, Inca
Beak Street, LondonW1F 9RD
Secretary
28 Aug 2025
Active
O'NEILL, Mark Patrick
ActiveBeak Street, LondonW1F 9RD
Born March 1984
Director
Appointed 28 Aug 2025
O'NEILL, Mark Patrick
Beak Street, LondonW1F 9RD
Born March 1984
Director
28 Aug 2025
Active
EMMOTT, Christopher William
ResignedBeak Street, LondonW1F 9RJ
Born April 1977
Director
Appointed 03 Jun 2025
Resigned 28 Aug 2025
EMMOTT, Christopher William
Beak Street, LondonW1F 9RJ
Born April 1977
Director
03 Jun 2025
Resigned 28 Aug 2025
Resigned
FOSTER, Henry William
ResignedBeak Street, LondonW1F 9RJ
Born May 1979
Director
Appointed 04 Jul 2024
Resigned 28 Aug 2025
FOSTER, Henry William
Beak Street, LondonW1F 9RJ
Born May 1979
Director
04 Jul 2024
Resigned 28 Aug 2025
Resigned
GORDON, Adam Raphael
ResignedBeak Street, LondonW1F 9RJ
Born February 1985
Director
Appointed 02 Oct 2024
Resigned 28 Aug 2025
GORDON, Adam Raphael
Beak Street, LondonW1F 9RJ
Born February 1985
Director
02 Oct 2024
Resigned 28 Aug 2025
Resigned
MC GOWAN, Paul Patrick
ResignedBeak Street, LondonW1F 9RJ
Born January 1962
Director
Appointed 02 Oct 2024
Resigned 28 Aug 2025
MC GOWAN, Paul Patrick
Beak Street, LondonW1F 9RJ
Born January 1962
Director
02 Oct 2024
Resigned 28 Aug 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Amcomri Group Plc
ActiveBeak Street, LondonW1F 9RJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Aug 2025
Amcomri Group Plc
Beak Street, LondonW1F 9RJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Aug 2025
Active
Huk 143 Limited
CeasedGrosvenor Street, LondonW1K 3JZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2024
Ceased 28 Aug 2025
Huk 143 Limited
Grosvenor Street, LondonW1K 3JZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2024
Ceased 28 Aug 2025
Ceased
Hilco Capital Limited
CeasedGrosvenor Street, LondonW1K 3JZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2024
Ceased 02 Oct 2024
Hilco Capital Limited
Grosvenor Street, LondonW1K 3JZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2024
Ceased 02 Oct 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
26 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 January 2026
9 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 January 2026
2 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2025
9 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 September 2025
3 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 September 2025
3 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 September 2025
3 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2025
3 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2025
13 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 November 2024
15 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 October 2024
15 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2024