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 - WOKINGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TERAVIEW LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 26512 - Manufacture of electronic industrial process control equipment
DAYFIELDS SOLAR LIMITED WOKINGHAM UNITED KINGDOM Active FULL 35110 - Production of electricity
INGENIOUS PROJECT FINANCE LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
GOLDFINCH AUSTRALIA LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
AGR WIND 15 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AGR SUN 14 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GOLDEN SQUARE ENERGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WIND 15 MIDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SUN MIDCO 14 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLEAT HILL ENERGY LIMITED SWADLINCOTE ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
STRAGGLETHORPE ENERGY LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
INGENIOUS CLEAN ENERGY ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
LAVANT DOWN AGRICULTURAL SERVICES LIMITED WOKINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
Q-GAS INFRASTRUCTURE LIMITED WOKINGHAM UNITED KINGDOM Dissolved... SMALL 20110 - Manufacture of industrial gases
GSE IRISH SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PINK CHINCHILLA LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59113 - Television programme production activities
IREEL SOLAR HOLDCO LIMITED WOKINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GIFFLAR FILMS LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
INGENIOUS AUSTRALIAN SOLAR LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CROCKBARAVALLY WIND FARM LTD ANTRIM NORTHERN IRELAND Active FULL 35110 - Production of electricity

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEDDY DEAN PRODUCTIONS LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
INGENIOUS RENEWABLE ENERGY LENDING SERVICES LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
PUMP METAL FILMS LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
LAVANT DOWN AGRICULTURAL SERVICES LIMITED WOKINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
MADDEM FILMS LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
ENTERTAINMENT PARTNERS UK PAYROLL SERVICES LIMITED WOKINGHAM UNITED KINGDOM Active MICRO ENTITY 69202 - Bookkeeping activities
NEXUS RESOURCE RECOVERY LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 71121 - Engineering design activities for industrial process and production
PURPLE ADVENTURE PRODUCTIONS LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
MUTAMUS ENERGY SERVICES LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
KNIGHTS CAD SERVICES LTD WOKINGHAM UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities