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Nom	Gretna 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	12394809 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
Noms Précédents	WP Grid Services 3 Limited
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Uk Grid Services Limited Status: Active Notified: 21/06/2023 Companies House Number: 14740975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Renewable And Grid Services Limited Status: Ceased Notified: 06/07/2022 Ceased: 21/06/2023 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

GB Wp Grid Services Limited Status: Ceased Notified: 09/01/2020 Ceased: 06/07/2022 Companies House Number: 12390934 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Gains, Keith Stephen London, England Status: Active Notified: 06/07/2022 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Oldroyd, Elizabeth Alexandra London, England Status: Active Notified: 25/01/2024 Role: Secretary

Quinlan, Rory John London, United Kingdom Status: Active Notified: 06/07/2022 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Wickins, Christopher John Cardiff, Wales Status: Ceased Notified: 09/01/2020 Ceased: 22/09/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Rhian Mair Cardiff, Wales Status: Ceased Notified: 09/01/2020 Ceased: 06/07/2022 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Welsh

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Gretna Grid Services Limited

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Persons with Significant Control (3)

Officers (5)