-
UK GRID SOLUTIONS LIMITED - St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
Company Information
- Company registration number
- 04955841
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Leonards Building
- Harry Kerr Drive
- Stafford
- England And Wales
- ST16 1WT
- United Kingdom St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, ST16 1WT, United Kingdom UK
Management
- Managing Directors
- BEARDSMORE, Neil George
- PASSI, Sanjay Kumar
- RICHARDS, Simon Harvey
- TAYLOR, Mark Richard
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-06
- Age Of Company 2003-11-06 20 years
- SIC/NACE
- 27110
Ownership
- Beneficial Owners
- General Electric Energy Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALSTOM GRID UK LIMITED
- Legal Entity Identifier (LEI)
- 529900FMAEPQPAS5OK98
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2023-08-31
- Last Date: 2022-08-17
-
UK GRID SOLUTIONS LIMITED Company Description
- UK GRID SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04955841. Its current trading status is "live". It was registered 2003-11-06. It was previously called ALSTOM GRID UK LIMITED. It has declared SIC or NACE codes as "27110". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-15.It can be contacted at St Leonards Building .
Get UK GRID SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uk Grid Solutions Limited - St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
- 2003-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UK GRID SOLUTIONS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-03-28) - TM01
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-02-04) - SH01
-
confirmation-statement-with-updates (2022-08-18) - CS01
-
accounts-with-accounts-type-full (2022-12-30) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-10-07) - AA
-
confirmation-statement-with-updates (2021-08-19) - CS01
-
capital-allotment-shares (2021-03-18) - SH01
-
termination-director-company-with-name-termination-date (2021-04-16) - TM01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-15) - AA
-
termination-director-company-with-name-termination-date (2020-08-21) - TM01
-
appoint-person-director-company-with-name-date (2020-05-12) - AP01
-
confirmation-statement-with-no-updates (2020-08-20) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-06-07) - AA
-
change-sail-address-company-with-old-address-new-address (2019-08-20) - AD02
-
move-registers-to-sail-company-with-new-address (2019-08-19) - AD03
-
appoint-corporate-secretary-company-with-name-date (2019-08-19) - AP04
-
confirmation-statement-with-no-updates (2019-08-20) - CS01
-
accounts-amended-with-accounts-type-full (2019-11-13) - AAMD
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-04) - AA
-
confirmation-statement-with-no-updates (2018-08-22) - CS01
-
termination-secretary-company-with-name-termination-date (2018-07-19) - TM02
-
change-account-reference-date-company-previous-shortened (2018-03-02) - AA01
-
accounts-with-accounts-type-full (2018-02-14) - AA
-
appoint-person-director-company-with-name-date (2018-02-06) - AP01
-
termination-director-company-with-name-termination-date (2018-01-29) - TM01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-09-06) - AP01
-
accounts-with-accounts-type-full (2017-02-09) - AA
-
change-account-reference-date-company-previous-extended (2017-04-06) - AA01
-
termination-director-company-with-name-termination-date (2017-08-02) - TM01
-
withdrawal-of-a-person-with-significant-control-statement (2017-08-16) - PSC09
-
notification-of-a-person-with-significant-control (2017-08-16) - PSC02
-
confirmation-statement-with-updates (2017-08-17) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01
-
termination-director-company-with-name-termination-date (2017-10-31) - TM01
-
appoint-person-director-company-with-name-date (2017-11-16) - AP01
-
change-sail-address-company-with-new-address (2017-12-08) - AD02
-
change-to-a-person-with-significant-control (2017-12-11) - PSC05
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-05-16) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-06) - AD01
-
appoint-person-secretary-company-with-name-date (2016-05-16) - AP03
-
appoint-person-director-company-with-name-date (2016-08-10) - AP01
-
appoint-person-director-company-with-name-date (2016-01-11) - AP01
-
termination-director-company-with-name-termination-date (2016-07-14) - TM01
-
resolution (2016-05-10) - RESOLUTIONS
-
confirmation-statement-with-updates (2016-08-17) - CS01
-
appoint-person-director-company-with-name-date (2016-08-24) - AP01
-
termination-director-company-with-name-termination-date (2016-08-25) - TM01
-
statement-of-companys-objects (2016-12-05) - CC04
-
resolution (2016-12-05) - RESOLUTIONS
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-10-27) - TM01
-
termination-director-company-with-name-termination-date (2015-12-10) - TM01
-
accounts-with-accounts-type-full (2015-11-26) - AA
-
change-account-reference-date-company-current-shortened (2015-11-12) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-05-19) - AA
-
termination-director-company-with-name (2014-06-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
-
appoint-person-director-company-with-name-date (2014-11-26) - AP01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
-
appoint-person-director-company-with-name (2013-11-13) - AP01
-
appoint-person-director-company-with-name (2013-10-28) - AP01
-
termination-director-company-with-name (2013-10-28) - TM01
-
termination-director-company-with-name (2013-05-09) - TM01
-
accounts-with-accounts-type-full (2013-05-17) - AA
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-07-02) - AP01
-
accounts-with-accounts-type-full (2012-06-13) - AA
-
appoint-person-director-company-with-name (2012-07-03) - AP01
-
change-person-director-company-with-change-date (2012-02-13) - CH01
-
termination-director-company-with-name (2012-11-19) - TM01
-
change-person-secretary-company-with-change-date (2012-02-13) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
-
termination-director-company-with-name (2011-06-16) - TM01
-
capital-alter-shares-redemption-statement-of-capital (2011-07-28) - SH02
-
change-of-name-notice (2011-01-06) - CONNOT
-
certificate-change-of-name-company (2011-01-06) - CERTNM
-
change-account-reference-date-company-current-extended (2011-01-07) - AA01
-
termination-director-company-with-name (2011-01-14) - TM01
-
termination-director-company-with-name (2011-05-04) - TM01
-
appoint-person-director-company-with-name (2011-06-16) - AP01
-
capital-statement-capital-company-with-date-currency-figure (2011-08-05) - SH19
-
accounts-with-accounts-type-full (2011-07-21) - AA
-
resolution (2011-07-28) - RESOLUTIONS
-
legacy (2011-07-28) - CAP-SS
-
legacy (2011-07-28) - SH20
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-03-23) - AA
-
appoint-person-director-company-with-name (2010-03-08) - AP01
-
appoint-person-director-company-with-name (2010-06-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
-
change-person-director-company-with-change-date (2009-11-06) - CH01
-
accounts-with-accounts-type-full (2009-04-04) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-01) - 363a
-
accounts-with-accounts-type-full (2008-06-18) - AA
-
legacy (2008-01-04) - 288b
-
legacy (2008-01-04) - 288a
keyboard_arrow_right 2007
-
legacy (2007-11-06) - 363a
-
accounts-with-accounts-type-full (2007-05-16) - AA
keyboard_arrow_right 2006
-
resolution (2006-01-25) - RESOLUTIONS
-
legacy (2006-01-25) - 88(2)R
-
legacy (2006-01-25) - 88(3)
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-11-15) - 363a
-
legacy (2006-01-25) - 123
keyboard_arrow_right 2005
-
legacy (2005-11-29) - 363a
-
accounts-with-accounts-type-full (2005-09-29) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-05) - 287
-
legacy (2004-01-05) - 288a
-
legacy (2004-02-02) - 288b
-
legacy (2004-08-17) - 288a
-
legacy (2004-09-22) - 225
-
legacy (2004-10-18) - 288c
-
resolution (2004-11-29) - RESOLUTIONS
-
legacy (2004-11-29) - 123
-
legacy (2004-11-29) - 88(2)R
-
legacy (2004-11-29) - 88(3)
-
legacy (2004-11-30) - 288c
-
legacy (2004-12-08) - 363s
keyboard_arrow_right 2003
-
resolution (2003-12-23) - RESOLUTIONS
-
legacy (2003-12-23) - 288b
-
legacy (2003-12-03) - 288a
-
incorporation-company (2003-11-06) - NEWINC