WESTOVER GRIDCO LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
WESTOVER GRIDCO LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
WESTOVER GRIDCO LIMITED was incorporated 6 years ago on 05/06/2017 and has the registered number: 10803519. The accounts status is DORMANT and accounts are next due on 31/03/2024.
WESTOVER GRIDCO LIMITED was incorporated 6 years ago on 05/06/2017 and has the registered number: 10803519. The accounts status is DORMANT and accounts are next due on 31/03/2024.
WESTOVER GRIDCO LIMITED - WOKINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WOKINGHAM
RG41 5TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JAMES YARD | May 1979 | British | Director | 2022-08-16 | CURRENT |
MR NEIL ANTHONY WOOD | Dec 1980 | British | Director | 2022-06-01 | CURRENT |
MR. LUKE JAMES BRANDON ROBERTS | Apr 1976 | British | Director | 2022-06-01 | CURRENT |
MR LEE SHAMAI MOSCOVITCH | Nov 1976 | British | Director | 2017-06-28 | CURRENT |
MR DUNCAN MURRAY REID | Jul 1958 | British | Director | 2020-09-30 UNTIL 2022-06-01 | RESIGNED |
MISS KARIN STEPHANIE KAISER | Feb 1987 | British | Director | 2017-06-28 UNTIL 2022-08-15 | RESIGNED |
MR BAIJU DEVANI | Jul 1980 | British | Director | 2017-06-05 UNTIL 2019-12-13 | RESIGNED |
MR SEBASTIAN JAMES SPEIGHT | Dec 1967 | British | Director | 2017-06-28 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abbots Ann Farm Solar Park Limited | 2018-04-11 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Westover Farm Solar Park Limited | 2017-06-28 | Kent England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ingenious Renewable Acquisitions Limited | 2017-06-21 - 2018-04-11 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ingenious Capital Management Holdings Limited | 2017-06-05 - 2017-06-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WESTOVER GRIDCO LIMITED | 2024-03-29 | 30-06-2023 | £2 equity |
Dormant Company Accounts - WESTOVER GRIDCO LIMITED | 2023-03-31 | 30-06-2022 | £2 equity |
WESTOVER_GRIDCO_LIMITED - Accounts | 2022-03-22 | 30-06-2021 |