GRID SOLUTIONS HVDC INDIA LIMITED - LEEDS
Company Profile | Company Filings |
Overview
GRID SOLUTIONS HVDC INDIA LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
GRID SOLUTIONS HVDC INDIA LIMITED was incorporated 31 years ago on 09/02/1993 and has the registered number: 02789805. The accounts status is FULL and accounts are next due on 30/06/2023.
GRID SOLUTIONS HVDC INDIA LIMITED was incorporated 31 years ago on 09/02/1993 and has the registered number: 02789805. The accounts status is FULL and accounts are next due on 30/06/2023.
GRID SOLUTIONS HVDC INDIA LIMITED - LEEDS
This company is listed in the following categories:
26301 - Manufacture of telegraph and telephone apparatus and equipment
26301 - Manufacture of telegraph and telephone apparatus and equipment
33140 - Repair of electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2020 | 30/06/2023 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR
This Company Originates in : United Kingdom
Previous trading names include:
ALSTOM GRID HVDC INDIA LIMITED (until 10/05/2016)
ALSTOM GRID HVDC INDIA LIMITED (until 10/05/2016)
AREVA T&D HVDC INDIA LTD (until 06/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-09-25 | CURRENT | ||
MR NEIL GEORGE BEARDSMORE | Jan 1965 | British | Director | 2016-06-29 | CURRENT |
MR IAIN GRAHAM ROSS MACDONALD | Oct 1966 | British | Director | 2003-12-23 | CURRENT |
MAURICE WILLIAMS | Jan 1947 | British | Director | 2005-12-01 UNTIL 2011-06-16 | RESIGNED |
MS LAURENCE SOPHIE CHAREYRON | Nov 1970 | French | Director | 2016-10-05 UNTIL 2017-07-31 | RESIGNED |
MICHAEL CROTTY | Nov 1937 | Secretary | 1993-02-09 UNTIL 1999-06-11 | RESIGNED | |
NEIL GORDON GARRATT | Nov 1951 | British | Secretary | 1999-06-12 UNTIL 2003-05-12 | RESIGNED |
MR IAIN GRAHAM ROSS MACDONALD | Oct 1966 | British | Secretary | 2004-07-01 UNTIL 2016-05-04 | RESIGNED |
CHRISTOPHER JOHN OVENDEN | Apr 1960 | British | Secretary | 2003-05-12 UNTIL 2004-07-01 | RESIGNED |
MISS ZAHRA PEERMOHAMED | Secretary | 2016-05-04 UNTIL 2018-07-19 | RESIGNED | ||
MR TEWODROS AMARE | Apr 1966 | British | Director | 2016-10-05 UNTIL 2017-10-25 | RESIGNED |
MR MARK WILLIAM STEADMAN | Jul 1962 | British | Director | 2011-06-16 UNTIL 2016-07-08 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-02-09 UNTIL 1993-02-09 | RESIGNED | ||
MR IAN ERIC BARKER | Mar 1942 | British | Director | 1993-02-09 UNTIL 1999-06-01 | RESIGNED |
MICHAEL JAMES BODEN | Dec 1951 | British | Director | 1997-01-24 UNTIL 2005-12-01 | RESIGNED |
MR ALTAN DENYS CLEDWYN DAVIES | Jan 1959 | British | Director | 1993-02-09 UNTIL 2003-12-31 | RESIGNED |
MR SIMON CONCAR | Feb 1976 | English | Director | 2016-10-05 UNTIL 2018-01-26 | RESIGNED |
MR NIGEL GARY JONES | Jul 1967 | British | Director | 2016-10-05 UNTIL 2023-03-27 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-02-09 UNTIL 1993-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
General Electric Uk Holdings Ltd. | 2017-08-18 | Stafford England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |