This company is commonly known as East Anglia Grid Storage One Limited. The company was founded 6 years ago and was given the registration number 11110483. The firm's registered office is in CARDIFF. You can find them at Prennau House Copse Walk, Pontprennau, Cardiff, . This company's SIC code is 35140 - Trade of electricity.
| Name | : | EAST ANGLIA GRID STORAGE ONE LIMITED |
|---|---|---|
| Company Number | : | 11110483 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Prennau House Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH | Secretary | 16 October 2020 | Active |
| Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH | Director | 01 December 2022 | Active |
| Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH | Director | 16 October 2020 | Active |
| 3, Portwall Lane, Bristol, United Kingdom, BS1 6NB | Director | 13 December 2017 | Active |
| Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH | Director | 16 October 2020 | Active |
| 3, Portwall Lane, Bristol, United Kingdom, BS1 6NB | Director | 13 December 2017 | Active |
| Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH | Director | 09 August 2019 | Active |
| Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH | Director | 09 August 2019 | Active |
| Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH | Director | 16 October 2020 | Active |
| 3, Portwall Lane, Bristol, United Kingdom, BS1 6NB | Director | 13 December 2017 | Active |
| Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH | Director | 31 March 2021 | Active |
| Burwell Power Limited | ||
| Notified on | : | 09 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Prennau House, Copse Walk, Cardiff, Wales, CF23 8XH |
| Nature of control | : |
|
| Mr Martyn Tuffs | ||
| Notified on | : | 13 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3, Portwall Lane, Bristol, United Kingdom, BS1 6NB |
| Nature of control | : |
|
| Mr Simon Andrew Coulson | ||
| Notified on | : | 13 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3, Portwall Lane, Bristol, United Kingdom, BS1 6NB |
| Nature of control | : |
|
| Mr Benjamin John Moore | ||
| Notified on | : | 13 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3, Portwall Lane, Bristol, United Kingdom, BS1 6NB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-10 | Officers | Change person director company with change date. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-04-06 | Officers | Appoint person director company with name date. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-21 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-21 | Officers | Termination director company with name termination date. | Download |
| 2020-10-21 | Officers | Termination director company with name termination date. | Download |
| 2020-10-21 | Officers | Appoint person director company with name date. | Download |
| 2020-10-21 | Officers | Appoint person director company with name date. | Download |
| 2020-10-21 | Officers | Appoint person director company with name date. | Download |
| 2020-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
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