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Companies/10211708

Rassau Grid Services Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-21 · No cessation recorded

Source record 123632251
Show 5 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-02 · Ceased 2023-06-21

Source record 134862152
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-04-15 · Ceased 2021-06-30

Source record 131123926
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-21 · Ceased 2021-04-15

Source record 123412374
Apus Energy LimitedCorporate
Significant influence or control

Notified 2016-06-02 · Ceased 2020-05-21

Source record 130923610
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-06-02 · Ceased 2020-05-21

Source record 134782149

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
SJ
Simon JeremyCurrent secretary
Appointed 2025-07-23 · 1 yr
LM
Liv MillerCurrent director
Appointed 2025-01-15 · 1 yr · Director
+20 others
KG
Keith GainsCurrent director
Appointed 2020-05-21 · 6 yrs · Company Director
+32 others
Show 7 historical appointments
EO
Elizabeth OldroydResigned secretary
Resigned 2023-01-31 · 2 yrs
RQ
Rory QuinlanResigned director
Resigned 2020-05-21 · 4 yrs · Company Director
PT
Pia TapleyResigned secretary
Resigned 2020-05-21 · 2 yrs
CC
Christopher CarlsonResigned director
Resigned 2018-04-18 · 2 yrs · Director
MS
Matthew SetchellResigned director
Resigned 2016-10-12 · 1 yr · Investment Director
MT
Matthew TuckerResigned director
Resigned 2016-06-02 · 3 yrs · Accountant
TS
Tim SeniorResigned director
Resigned 2016-06-02 · Financier

Board profile

People with appointments
3
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active