UK GRID SOLUTIONS LIMITED - STAFFORD
Company Profile | Company Filings |
Overview
UK GRID SOLUTIONS LIMITED is a Private Limited Company from STAFFORD UNITED KINGDOM and has the status: Active.
UK GRID SOLUTIONS LIMITED was incorporated 20 years ago on 06/11/2003 and has the registered number: 04955841. The accounts status is FULL and accounts are next due on 30/09/2024.
UK GRID SOLUTIONS LIMITED was incorporated 20 years ago on 06/11/2003 and has the registered number: 04955841. The accounts status is FULL and accounts are next due on 30/09/2024.
UK GRID SOLUTIONS LIMITED - STAFFORD
This company is listed in the following categories:
27110 - Manufacture of electric motors, generators and transformers
27110 - Manufacture of electric motors, generators and transformers
27120 - Manufacture of electricity distribution and control apparatus
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST LEONARDS BUILDING
STAFFORD
ENGLAND AND WALES
ST16 1WT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ALSTOM GRID UK LIMITED (until 10/05/2016)
ALSTOM GRID UK LIMITED (until 10/05/2016)
AREVA T&D UK LTD (until 06/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-06-24 | CURRENT | ||
MR SANJAY KUMAR PASSI | Jul 1975 | British | Director | 2017-11-16 | CURRENT |
SIMON HARVEY RICHARDS | May 1971 | British | Director | 2017-09-05 | CURRENT |
MR MARK TAYLOR | Apr 1967 | British | Director | 2020-05-07 | CURRENT |
MR NEIL GEORGE BEARDSMORE | Jan 1965 | British | Director | 2014-11-25 | CURRENT |
MR STEPHEN REX BURGIN | Sep 1957 | British | Director | 2004-08-01 UNTIL 2007-12-31 | RESIGNED |
MISS ZAHRA PEERMOHAMED | Secretary | 2016-05-03 UNTIL 2018-07-19 | RESIGNED | ||
MR IAIN GRAHAM ROSS MACDONALD | Oct 1966 | British | Secretary | 2003-12-24 UNTIL 2016-05-03 | RESIGNED |
MS LAURENCE SOPHIE CHAREYRON | Nov 1970 | French | Director | 2016-08-10 UNTIL 2017-07-31 | RESIGNED |
MR IAIN GRAHAM ROSS MACDONALD | Oct 1966 | British | Director | 2007-12-31 UNTIL 2021-03-31 | RESIGNED |
MR NIGEL GARY JONES | Jul 1967 | British | Director | 2016-08-23 UNTIL 2023-03-23 | RESIGNED |
MR STEPHEN JOHN COOP | Mar 1963 | British | Director | 2010-06-07 UNTIL 2010-12-31 | RESIGNED |
MARK EDWARD MONCKTON ELBORNE | Jan 1958 | British | Director | 2016-01-11 UNTIL 2016-08-25 | RESIGNED |
MR KEVIN JOHN MARRIOTT | Aug 1966 | British | Director | 2012-06-28 UNTIL 2014-06-17 | RESIGNED |
MR ROBERT MICHAEL PURCELL | Aug 1965 | British | Director | 2011-06-16 UNTIL 2012-11-16 | RESIGNED |
MR MARK WILLIAM STEADMAN | Jul 1962 | British | Director | 2011-06-16 UNTIL 2016-07-08 | RESIGNED |
MR STEPHEN REX BURGIN | Sep 1957 | British | Director | 2012-06-28 UNTIL 2013-10-22 | RESIGNED |
MR SIMON CONCAR | Feb 1976 | English | Director | 2016-08-10 UNTIL 2018-01-26 | RESIGNED |
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-11-06 UNTIL 2003-12-24 | RESIGNED | ||
MR MARK WETTON | Feb 1962 | British | Director | 2010-02-26 UNTIL 2011-04-08 | RESIGNED |
DEAN MITCHELL ARMSTRONG | Apr 1973 | British | Director | 2018-01-30 UNTIL 2020-08-20 | RESIGNED |
MR CRAIG LYNDSAY ADAMS | Mar 1957 | Australian | Director | 2013-11-11 UNTIL 2015-10-12 | RESIGNED |
MAURICE WILLIAMS | Jan 1947 | British | Director | 2003-11-06 UNTIL 2011-06-16 | RESIGNED |
MR TEWODROS AMARE | Apr 1966 | British | Director | 2016-08-10 UNTIL 2017-10-25 | RESIGNED |
MR DAVID IAN WOOLHOUSE | Dec 1966 | British | Director | 2011-06-16 UNTIL 2013-04-26 | RESIGNED |
MR TERENCE STUART WATSON | Nov 1959 | British | Director | 2013-10-22 UNTIL 2015-12-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-11-06 UNTIL 2003-11-06 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-11-06 UNTIL 2003-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
General Electric Energy Uk Limited | 2017-08-16 | Stafford England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |