This company is commonly known as Glenfalloch Grid Holdco Limited. The company was founded 9 years ago and was given the registration number 09434528. The firm's registered office is in LONDON. You can find them at C/o Temporis Capital Llp Berger House, 36-38 Berkeley Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | GLENFALLOCH GRID HOLDCO LIMITED |
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Company Number | : | 09434528 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 February 2015 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Temporis Capital Llp Berger House, 36-38 Berkeley Square, London, United Kingdom, W1J 5AE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Temporis Capital Limited, 7th Floor, Wellington House, 125 -130 Strand, London, England, WC2R 0AP | Director | 23 December 2021 | Active |
C/O Temporis Capital Limited, 7th Floor, Wellington House, 125 -130 Strand, London, England, WC2R 0AP | Director | 11 February 2015 | Active |
C/O Temporis Capital Limited, 7th Floor, Wellington House, 125 -130 Strand, London, England, WC2R 0AP | Director | 11 February 2015 | Active |
Upper Falloch Power Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Berger House, 36-38 Berkeley Square, London, England, W1J 5AE |
Nature of control | : |
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Darroch Power Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Berger House, 36-38 Berkeley Square, London, England, W1J 5AE |
Nature of control | : |
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Date | Category | Description | |
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2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-31 | Accounts | Accounts with accounts type dormant. | Download |
2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-02 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-07 | Officers | Termination director company with name termination date. | Download |
2022-01-07 | Officers | Appoint person director company with name date. | Download |
2021-10-25 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-01-21 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-01-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-01-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-01-14 | Mortgage | Mortgage satisfy charge full. | Download |
2021-01-14 | Mortgage | Mortgage satisfy charge full. | Download |
2021-01-14 | Mortgage | Mortgage satisfy charge full. | Download |
2021-01-14 | Mortgage | Mortgage satisfy charge full. | Download |
2020-12-02 | Address | Change registered office address company with date old address new address. | Download |
2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-22 | Accounts | Accounts with accounts type dormant. | Download |
2019-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-13 | Accounts | Accounts with accounts type dormant. | Download |
2018-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-27 | Accounts | Accounts with accounts type dormant. | Download |
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