Earls Gate Gridco Limited
Private Limited Company · Grangemouth
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedEarls Gate Utilities LimitedCorporate
Shares: over 25%, up to 50%
Notified 2025-08-20 · No cessation recorded
Source record 6410138Earls Gate Energy Centre LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-11-21 · No cessation recorded
Source record 7946506Show 1 ceased record
Calachem LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-12-13 · Ceased 2025-08-20
Source record 553942People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
ND
Neil DixonResigned director
Resigned 2023-10-01 · 1 yr · Director
AD
Andrew DeanResigned director
Resigned 2023-10-01 · 2 yrs · Director
PD
Paymon DaneshpayResigned director
Resigned 2021-12-22 · 1 yr · Director
KL
Kevin LyonResigned director
Resigned 2020-12-10 · 1 yr · Accountant
JW
John WalkerResigned director
Resigned 2019-12-12 · Estates Manager
CL
Colin LoudonResigned director
Resigned 2019-12-11 · 2 yrs · Site Manager
CV
Carol Van BeusekomResigned secretary
Resigned 2019-03-04 · 3 yrs
MS
Michael ShoreResigned secretary
Resigned 2018-12-18
NP
Neil PartlettResigned director
Resigned 2018-12-18 · Director
RG
Robert GairResigned director
Resigned 2018-12-18 · Director
PN
Paul NewmanResigned director
Resigned 2018-11-21 · 4 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active