Earls Gate Gridco Limited
Company SC614310 Active
Connected board network
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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
- Neil Richard Dixon 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Earls Gate Energy Centre Limited 2 shared directors
- Egec Holdings Limited 2 shared directors
Connected through a shared director
- Calachem LTD 1 shared director
- Calachem Pension Trustees LTD 1 shared director
- Rookery South Limited 1 shared director
- Encyclis (Walsall) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC614310 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2018 |
| Address | EARLS GATE GRIDCO LIMITED, EARLS ROAD, GRANGEMOUTH, FK3 8XG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (15)
- Grzegorz Waszkiewicz Director · appointed 2025
- Anthony Thomas Mcshane Director · appointed 2023
- Angus John Gray Director · appointed 2023
Show 12 former officers
- Andrew Dean Director · appointed 2023 · resigned 2025
- Neil Richard Dixon Director · appointed 2023 · resigned 2025
- Paymon Daneshpay Director · appointed 2021 · resigned 2023
- Kevin Lyon Director · appointed 2020 · resigned 2022
- John Douglas Gordon Walker Director · appointed 2019 · resigned 2020
- Colin Thomson Loudon Director · appointed 2019 · resigned 2021
- Carol Van Beusekom Secretary · appointed 2019 · resigned 2022
- Tommy John Koltis Director · appointed 2018 · resigned 2023
- Partlett, Neil Keith, Dr Director · appointed 2018 · resigned 2019
- Robert Huw Gair Director · appointed 2018 · resigned 2019
- Michael Shore Secretary · appointed 2018 · resigned 2019
- Paul Newman Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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