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GRIDSOURCE (WOBURN RD) LIMITED

Active London

Production of electricity

2 employees Website
Environment, agriculture and waste Production of electricity
G

GRIDSOURCE (WOBURN RD) LIMITED

Production of electricity

Founded 1 Apr 2020 Active London, United Kingdom 2 employees gridsource.co.uk
Environment, agriculture and waste Production of electricity
Accounts Submitted 4 Dec 2025
Confirmation Statement Submitted 2 Jan 2025
Net assets £-239.40K £239.50K 2023 year on year
Total assets £2.45M £2.45M 2023 year on year
Total Liabilities £2.69M
Charges None No charges registered

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN United Kingdom

Office (Olney)

Office Park, 25 Osier Way, Olney MK46 5FP

Office (Henlow, Bedfordshire)

Henlow Bridge Lakes, Bridge End Road, Henlow, Bedfordshire, SG16 6DD

Telephone

0(0)1462601606

Credit Report

Discover GRIDSOURCE (WOBURN RD) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£1.51M

Net Assets

-£239.40k

Decreased by £239.50k (-239501%)

Total Liabilities

£2.69M

Turnover

N/A

Employees

2

Debt Ratio

110%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 3 resigned
Status
Christopher Peter GaydonDirectorHungarianEngland4720 Jan 2023Active
Oegen Company Secretary LimitedCorporate-secretaryUnited KingdomUnknown—20 Jan 2023Active
Peter Edward DiasDirectorBritishEngland4520 Jan 2023Active

Shareholders

Shareholders (2)

Ori Jv Holdings 4 Limited
100.0%
10010 Jan 2024
Gridsource Limted
0.0%
010 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Ori Jv Holdings 4 Limited

United Kingdom

Active
Notified 20 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Gridsource Limited

Ceased 20 Jan 2023

Ceased

Gary Alvin Gay

Ceased 17 Feb 2022

Ceased

Steven Phillip Gay

Ceased 17 Feb 2022

Ceased
See All Controllers

Group Structure

Group Structure

ORI JV HOLDINGS 4 LIMITED united kingdom significant influence or control
OCTOPUS RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ORIT UK ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY GENERATION FUND MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ORIT HOLDINGS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY GENERATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS RENEWABLES INFRASTRUCTURE TRUST PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OE HOLDCO LTD united kingdom
OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS GROUP HOLDINGS LTD united kingdom
GRIDSOURCE (WOBURN RD) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(10 pages)
2 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-31 with no updatesView(3 pages)
25 Nov 2024AccountsAnnual accounts made up to 2024-12-31View(1 page)
5 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(8 pages)
10 Jan 2024Confirmation StatementConfirmation statement made on 2023-12-31 with updatesView(4 pages)
4 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(10 pages)
2 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-31 with no updates

View Document(3 pages)
25 Nov 2024 Accounts

Annual accounts made up to 2024-12-31

View Document(1 page)
5 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(8 pages)
10 Jan 2024 Confirmation Statement

Confirmation statement made on 2023-12-31 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 4 Dec 2025

Confirmation statement made on 2024-12-31 with no updates

1 years ago on 2 Jan 2025

Annual accounts made up to 2024-12-31

1 years ago on 25 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 5 Oct 2024

Confirmation statement made on 2023-12-31 with updates

2 years ago on 10 Jan 2024