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Nom	UK Grid Services Limited
Adresse	3rd Floor 24 Savile Row London W1S 2ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14740975 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Renewable And Grid Services Limited Status: Active Notified: 20/03/2023 Companies House Number: 13250883 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Gains, Keith Savile Row, London, England Status: Active Notified: 20/03/2023 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gains, Keith Stephen London, England Status: Active Notified: 20/03/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Oldroyd, Elizabeth Alexandra London, England Status: Active Notified: 14/08/2024 Role: Secretary

Quinlan, Rory John London, England Status: Active Notified: 20/03/2023 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian

Companies Controlled by This Company (5)

GB Gretna Grid Services Limited Status: Active Notified: 21/06/2023 Companies House Number: 12394809 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Neilston Grid Services Limited Status: Active Notified: 21/06/2023 Companies House Number: 12648776 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rassau Grid Services Limited Status: Active Notified: 21/06/2023 Companies House Number: 10211708 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rothienorman Grid Services Limited Status: Active Notified: 21/06/2023 Companies House Number: 12648462 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thurso Grid Services Limited Status: Active Notified: 21/06/2023 Companies House Number: 12393509 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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UK Grid Services Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (5)