UTILITY GRID INSTALLATIONS LIMITED - BURY ST. EDMUNDS


Company Profile Company Filings

Overview

UTILITY GRID INSTALLATIONS LIMITED is a Private Limited Company from BURY ST. EDMUNDS ENGLAND and has the status: Dissolved - no longer trading.
UTILITY GRID INSTALLATIONS LIMITED was incorporated 24 years ago on 28/03/2000 and has the registered number: 03958461. The accounts status is DORMANT.

UTILITY GRID INSTALLATIONS LIMITED - BURY ST. EDMUNDS

This company is listed in the following categories:
49500 - Transport via pipeline

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2017

Registered Office

SYNERGY HOUSE WINDMILL AVENUE
BURY ST. EDMUNDS
IP30 9UP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER MUMFORD Secretary 2013-03-05 CURRENT
MR CLIVE ERIC LINSDELL Mar 1962 British Director 2006-06-01 CURRENT
MR DARRYL JOHN CORNEY May 1960 British Director 2013-10-28 CURRENT
THOMAS EDWARD NICHOLSON May 1940 Irish Director 2000-05-10 UNTIL 2002-06-28 RESIGNED
BARRY ROY LARGENT Dec 1965 Secretary 2005-07-13 UNTIL 2009-02-13 RESIGNED
MR SIMON JOHN LEE British Secretary 2009-02-13 UNTIL 2016-06-17 RESIGNED
WILLIAM GERARD O'RIORDAN Nov 1964 British Secretary 2000-05-10 UNTIL 2005-07-13 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2000-03-28 UNTIL 2000-05-10 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2000-03-28 UNTIL 2000-05-10 RESIGNED
ROBERT GERARD WALSH Aug 1952 Irish Director 2000-05-10 UNTIL 2005-07-13 RESIGNED
ANTHONY SPRUCE Jul 1949 British Director 2005-07-13 UNTIL 2006-03-31 RESIGNED
MR NEIL EDWARD SHAW Apr 1962 British Director 2005-07-13 UNTIL 2013-12-31 RESIGNED
MR MICHAEL ROY RICHARDS Jul 1951 British Director 2005-07-13 UNTIL 2006-09-30 RESIGNED
DAVID COLM PURCELL Sep 1950 Irish Director 2000-05-10 UNTIL 2002-09-03 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-28 UNTIL 2000-05-10 RESIGNED
DAWN CAROLINE MORGAN May 1964 British Director 2005-07-13 UNTIL 2011-10-31 RESIGNED
RICHARD WILLIAM JEMMETT Apr 1959 British Director 2004-09-16 UNTIL 2005-07-13 RESIGNED
ANTHONY KEVIN KENNA Jan 1939 Irish Director 2000-05-10 UNTIL 2003-09-18 RESIGNED
GERARD GEOGHEGAN Jul 1952 Irish Director 2000-05-10 UNTIL 2004-02-05 RESIGNED
EUGENE BERNARD FITZGERALD Aug 1932 Irish Director 2004-02-05 UNTIL 2005-07-13 RESIGNED
PHILIP CHARLTON Jul 1930 British Director 2004-02-05 UNTIL 2004-12-09 RESIGNED
MICHAEL DEREK CARR Aug 1925 British Director 2004-02-05 UNTIL 2004-04-22 RESIGNED
MR FRANCIS DONALD WILSON Dec 1932 British Director 2004-02-05 UNTIL 2005-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Gas Transportation Company Limited 2016-04-06 - 2016-04-06 St Peter Port   Guernsey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Buuk Infrastructure No 2 Limited 2016-04-06 Bury St. Edmunds   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GTC PIPELINES LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 49500 - Transport via pipeline
GAS ENGINEERING SERVICES LIMITED BURY ST. EDMUNDS ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
ACRASTYLE SWITCHGEAR LIMITED CUMBRIA Active SMALL 70100 - Activities of head offices
PRIOR CONSULTING (CAMBRIDGE) LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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BUUK FINANCE LIMITED BURY ST. EDMUNDS ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
INEXUS GROUP LIMITED BURY ST. EDMUNDS Dissolved... FULL 70100 - Activities of head offices
INEXUS LIMITED BURY ST. EDMUNDS Dissolved... FULL 70100 - Activities of head offices
INEXUS CONNECTIONS LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 70100 - Activities of head offices
INDEPENDENT WATER NETWORKS LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 36000 - Water collection, treatment and supply
EXOTERIC METERING LIMITED LONDON ... AUDIT EXEMPTION SUBSI 35220 - Distribution of gaseous fuels through mains
GTC SOLAR GENERATION LIMITED BURY ST. EDMUNDS Dissolved... FULL 43999 - Other specialised construction activities n.e.c.

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