Earls Gate Gridco Limited

Company Name	Earls Gate Gridco Limited
Company Status	Active
Company Number	SC614310
Category	Private Limited Company
Incorporation Date	21 November 2018(5 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Angus John Gray
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 February 2023(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Earls Gate Gridco Limited Earls Road Grangemouth FK3 8XG Scotland

Director Name	Mr Andrew Dean
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(4 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Earls Gate Gridco Limited Earls Road Grangemouth FK3 8XG Scotland

Director Name	Mr Neil Richard Dixon
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(4 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Calachem Earls Road Grangemouth FK3 8XG Scotland

Director Name	Mr Anthony Thomas McShane
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(4 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Lynton House Tavistock Square London WC1H 9LT

Director Name	Paul Newman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Earls Gate Gridco Limited Earls Road Grangemouth FK3 8XG Scotland

Director Name	Mr Robert Huw Gair
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2018(3 weeks, 6 days after company formation)
Appointment Duration	11 months, 4 weeks (resigned 12 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calachem Limited Earls Road Grangemouth FK3 8XG Scotland

Director Name	Dr Neil Keith Partlett
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2018(3 weeks, 6 days after company formation)
Appointment Duration	11 months, 4 weeks (resigned 12 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One St. Peters Square Manchester M2 3DE

Director Name	Mr Tommy John Koltis
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2018(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 10 months (resigned 24 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Earls Gate Gridco Limited Earls Road Grangemouth FK3 8XG Scotland

Secretary Name	Mr Michael Shore
Status	Resigned
Appointed	18 December 2018(3 weeks, 6 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 March 2019)
Role	Company Director
Correspondence Address	Calachem Limited Earls Road Grangemouth FK3 8XG Scotland

Secretary Name	Mrs Carol Van Beusekom
Status	Resigned
Appointed	04 March 2019(3 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 03 November 2022)
Role	Company Director
Correspondence Address	Earls Gate Gridco Limited Earls Road Grangemouth FK3 8XG Scotland

Director Name	Mr Colin Thomson Loudon
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2019(1 year after company formation)
Appointment Duration	2 years (resigned 22 December 2021)
Role	Site Manager
Country of Residence	Scotland
Correspondence Address	Earls Gate Gridco Limited Earls Road Grangemouth FK3 8XG Scotland

Director Name	Mr John Douglas Gordon Walker
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2019(1 year after company formation)
Appointment Duration	12 months (resigned 10 December 2020)
Role	Estates Manager
Country of Residence	Scotland
Correspondence Address	Earls Gate Gridco Limited Earls Road Grangemouth FK3 8XG Scotland

Director Name	Mr Kevin Lyon
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2020(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 16 June 2022)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Earls Gate Gridco Limited Earls Road Grangemouth FK3 8XG Scotland

Director Name	Mr Paymon Daneshpay
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2021(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 27 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Earls Gate Gridco Limited Earls Road Grangemouth FK3 8XG Scotland

Location

Registered Address	Earls Gate Gridco Limited Earls Road Grangemouth FK3 8XG Scotland
Constituency	Linlithgow and East Falkirk
Ward	Grangemouth

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Filing History

6 October 2023	Appointment of Mr Anthony Thomas Mcshane as a director on 1 October 2023 (2 pages)
6 October 2023	Appointment of Mr Neil Richard Dixon as a director on 1 October 2023 (2 pages)
6 October 2023	Appointment of Mr Andrew Dean as a director on 1 October 2023 (2 pages)
28 February 2023	Termination of appointment of Paymon Daneshpay as a director on 27 February 2023 (1 page)
28 February 2023	Appointment of Mr Angus Gray as a director on 27 February 2023 (2 pages)
16 January 2023	Director's details changed for Mr Paymon Daneshpay on 16 January 2023 (2 pages)
28 November 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
9 November 2022	Termination of appointment of Carol Van Beusekom as a secretary on 3 November 2022 (2 pages)
13 October 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
16 June 2022	Termination of appointment of Kevin Lyon as a director on 16 June 2022 (1 page)
22 December 2021	Termination of appointment of Colin Thomson Loudon as a director on 22 December 2021 (1 page)
22 December 2021	Appointment of Mr Paymon Daneshpay as a director on 22 December 2021 (2 pages)
22 December 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
13 August 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
2 February 2021	Confirmation statement made on 20 November 2020 with no updates (3 pages)
4 January 2021	Appointment of Mr Kevin Lyon as a director on 10 December 2020 (2 pages)
29 December 2020	Termination of appointment of John Douglas Gordon Walker as a director on 10 December 2020 (1 page)
6 November 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
19 December 2019	Termination of appointment of Robert Huw Gair as a director on 12 December 2019 (1 page)
19 December 2019	Appointment of Mr John Douglas Gordon Walker as a director on 12 December 2019 (2 pages)
19 December 2019	Termination of appointment of Neil Keith Partlett as a director on 12 December 2019 (1 page)
19 December 2019	Appointment of Mr Colin Thomson Loudon as a director on 11 December 2019 (2 pages)
2 December 2019	Confirmation statement made on 20 November 2019 with updates (4 pages)
4 March 2019	Termination of appointment of Michael Shore as a secretary on 4 March 2019 (1 page)
4 March 2019	Appointment of Mrs Carol Van Beusekom as a secretary on 4 March 2019 (2 pages)
24 December 2018	Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to Earls Gate Gridco Limited Earls Road Grangemouth FK3 8XG on 24 December 2018 (1 page)
24 December 2018	Appointment of Mr Michael Shore as a secretary on 18 December 2018 (2 pages)
24 December 2018	Appointment of Mr Tommy John Koltis as a director on 18 December 2018 (2 pages)
24 December 2018	Notification of Calachem Ltd as a person with significant control on 13 December 2018 (2 pages)
24 December 2018	Change of details for Earls Gate Energy Centre Limited as a person with significant control on 13 December 2018 (2 pages)
24 December 2018	Appointment of Mr Robert Huw Gair as a director on 18 December 2018 (2 pages)
24 December 2018	Statement of capital following an allotment of shares on 13 December 2018 GBP 2 (3 pages)
24 December 2018	Appointment of Dr Neil Keith Partlett as a director on 18 December 2018 (2 pages)
24 December 2018	Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
18 December 2018	Resolutions RES13 ‐ Section 569/disapplication of pre-emption rights 13/12/2018 (1 page)
18 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
18 December 2018	Resolutions RES13 ‐ Conflict with interest 13/12/2018 (4 pages)
21 November 2018	Incorporation Statement of capital on 2018-11-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Earls Gate Gridco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland