Company
Earls Gate Gridco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Andrew Dean 2023-2025 View profile
- Neil Richard Dixon 2023-2025 View profile
- Paymon Daneshpay 2021-2023 View profile
- Kevin Lyon 2020-2022 View profile
- John Douglas Gordon Walker 2019-2020 View profile
- Colin Thomson Loudon 2019-2021 View profile
- Tommy John Koltis 2018-2023 View profile
- Dr Neil Keith Partlett 2018-2019 View profile
- Robert Huw Gair 2018-2019 View profile
- Paul Newman 2018-2023 View profile
- Carol Van Beusekom 2019-2022 View profile
- Michael Shore 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/11/2018
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Earls Gate Energy Centre Limited
25-50% shares, 25-50% voting · notified 2018-11-21 - Earls Gate Utilities Limited
25-50% shares · notified 2025-08-20 - Calachem LTD ceased 2025-08-20
25-50% shares, 25-50% voting · notified 2018-12-13
Group
- Earls Gate Gridco Limited
is controlled by Earls Gate Energy Centre Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2018-11-21 · source: Companies House PSC register - Earls Gate Energy Centre Limited
is controlled by Egec Holdings Limited
Evidence
active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Egec Holdings Limited
is controlled by BEL1 Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2018-10-11 · source: Companies House PSC register - BEL1 Limited
is controlled by BEL1 Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-15 · source: Companies House PSC register - BEL1 Holding Limited
is controlled by Brockwell Energy Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-18 · source: Companies House PSC register - Brockwell Energy Limited
is controlled by Brockwell Energy Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-19 · source: Companies House PSC register - Brockwell Energy Group Limited
is controlled by Brockwell Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-14 · source: Companies House PSC register - Brockwell Holdings Limited
is controlled by Lantern Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-14 · source: Companies House PSC register
Ultimately controlled by Lantern Holdco Limited.
20 other companies in this group
- Brockwell Energy Services Limited
- Brockwell Energy Limited
- BEL1 Holding Limited
- Brockwell Holdings Limited
- Brockwell Energy Group Limited
- BEL4 Bidco Limited
- Brockwell GAS Holdings Limited
- Brockwell Wind Developments Limited
- Glentaggart Wind Limited
- Brockwell Energy Group (2) Limited
- North Kyle Wind Farm Holdings Limited
- Egec Holdings Limited
- Earls Gate Energy Centre Limited
- BEL1 Limited
- Westfield Energy Limited
- North Kyle Wind Farm Limited
- BEL3 Limited
- Breezy Hill Energy Limited
- Brockwell GAS Limited
- Lantern Holdco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Angus John Gray Director · appointed 2023
- Anthony Thomas Mcshane Director · appointed 2023
- Grzegorz Waszkiewicz Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Angus John Gray Director · appointed 2023
- Anthony Thomas Mcshane Director · appointed 2023
- Grzegorz Waszkiewicz Director · appointed 2025
Left in the last 12 months
- Andrew Dean Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC614310
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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