This company is commonly known as Granex Power Uk Limited. The company was founded 5 years ago and was given the registration number 11495249. The firm's registered office is in RICKMANSWORTH. You can find them at Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts. This company's SIC code is 35110 - Production of electricity.
| Name | : | GRANEX POWER UK LIMITED |
|---|---|---|
| Company Number | : | 11495249 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 01 August 2018 |
| End of financial year | : | 31 August 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts, United Kingdom, WD3 1DS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG | Secretary | 02 August 2019 | Active |
| C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG | Director | 02 August 2019 | Active |
| C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG | Director | 02 August 2019 | Active |
| 39, Gough Drive, Tipton, United Kingdom, DY4 7AL | Secretary | 01 August 2018 | Active |
| Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, United Kingdom, WD3 1DS | Director | 02 August 2019 | Active |
| 158, Buckingham Palace Road, London, England, SW1W 9TR | Director | 01 August 2018 | Active |
| 158, Buckingham Palace Road, London, England, SW1W 9TR | Director | 01 August 2018 | Active |
| Granite Power Limited | ||
| Notified on | : | 03 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | 84, Level 13, 84 Pitt Street, Sydney, Australia, |
| Nature of control | : |
|
| Ferdinand Coenraad Balfoort | ||
| Notified on | : | 01 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | 158, Buckingham Palace Road, London, England, SW1W 9TR |
| Nature of control | : |
|
| Michael Von Braun Nagel | ||
| Notified on | : | 01 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1941 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 158, Buckingham Palace Road, London, England, SW1W 9TR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-08-10 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-14 | Gazette | Gazette filings brought up to date. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-08 | Officers | Termination director company with name termination date. | Download |
| 2019-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-11 | Officers | Appoint person director company with name date. | Download |
| 2019-11-11 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-11 | Officers | Appoint person director company with name date. | Download |
| 2019-11-11 | Officers | Appoint person director company with name date. | Download |
| 2019-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-02 | Officers | Termination director company with name termination date. | Download |
| 2019-08-02 | Officers | Termination director company with name termination date. | Download |
| 2019-03-24 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-03 | Address | Change sail address company with new address. | Download |
| 2018-08-01 | Officers | Appoint person secretary company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.