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Nom	Grid Edge Limited
Adresse	Unit 3 Waterfront Business Park Du Brierley Hill DY5 1LX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 janvier 2017
Société Numéro de Registre	10129878 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2025
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Bp Technology Ventures Limited Status: Active Notified: 12/05/2025 Company Registration: 01553681 (England) Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Centrica Innovations Uk Limited Status: Active Notified: 12/05/2025 Company Registration: 10949355 (England) Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Aston University Status: Ceased Notified: 18/04/2016 Ceased: 13/08/2019 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Bp Technology Ventures Limited Status: Ceased Notified: 01/11/2021 Ceased: 12/10/2022 Company Registration: 01553681 (England And Wales) Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (17)

Source: Companies House

Bagan, James Dudley Road, Brierley Hill, England Status: Active Notified: 21/09/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Higgs Secretarial Limited Waterfront Business Park, Dudley Road, Brierley Hill, England, DY5 1LX Status: Active Notified: 10/05/2023 Role: Corporate-Secretary Companies House Number: 05451895

Joseph, Rafael Edward Samuel Henley-In-Arden, England Status: Active Notified: 05/03/2025 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Mccorquodale, John Paul Dudley Road, Brierley Hill, England Status: Active Notified: 12/10/2022 Date of Birth: 01/1978 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Moore, Richard Dudley Road, Brierley Hill, England Status: Active Notified: 04/07/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Noe Group (corporate Services) Limited (10609062), 30 Market Place, London, England, W1W 8AP Status: Active Notified: 13/08/2019 Role: Director

Todorova, Lyudmila Windsor, England Status: Active Notified: 12/09/2024 Occupation: Head Of Ventures Portfolio Role: Director Country of Residence: England Nationality: Bulgarian

Tulloch, Andrew Malcolm 46 Priory Queensway, Birmingham, United Kingdom Status: Active Notified: 05/08/2016 Date of Birth: 10/1963 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Eaves, Miriam London, United Kingdom Status: Ceased Notified: 23/02/2024 Ceased: 19/12/2024 Occupation: Venture Capital Investor Role: Director Country of Residence: United Kingdom Nationality: American

Foreman, Carl Dudley Road, Brierley Hill, England Status: Ceased Notified: 12/10/2022 Ceased: 28/04/2025 Date of Birth: 05/1969 Occupation: M&a Director Role: Director Country of Residence: United Kingdom Nationality: British

Gimenez Guzman, Ignacio London, England Status: Ceased Notified: 13/08/2019 Ceased: 31/01/2024 Date of Birth: 04/1977 Occupation: Engineer Role: Director Country of Residence: England Nationality: Spanish,British

Jones, Craig Philip Birmingham, England Status: Ceased Notified: 23/02/2024 Ceased: 28/04/2025 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Noe Group (corporate Services) Limited (10609062) Market Place, London, England, W1W 8AP Status: Ceased Notified: 13/08/2019 Ceased: 28/04/2025 Role: Corporate-Director Companies House Number: 10609062

Reid, Rachel London, England Status: Ceased Notified: 13/01/2025 Ceased: 11/06/2025 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Rodrigues, Kevin Dudley Road, Brierley Hill, England Status: Ceased Notified: 09/09/2025 Ceased: 10/02/2026 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Stone, Benjamin James Birmingham, England Status: Ceased Notified: 12/05/2023 Ceased: 31/01/2024 Date of Birth: 03/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Tulloch, Andrew Malcolm, Dr Dudley Road, Brierley Hill, England Status: Ceased Notified: 05/08/2016 Ceased: 21/09/2025 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Grid Edge Limited

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Persons with Significant Control (4)

Officers (17)