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POWER GRID CIVILS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Power Grid Civils Limited. The company was founded 12 years ago and was given the registration number NI611207. The firm's registered office is in OMAGH. You can find them at Lancer Buildings, Gortrush Industrial Estate, Omagh, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:POWER GRID CIVILS LIMITED
Company Number:NI611207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2012
End of financial year:28 February 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Lancer Buildings, Gortrush Industrial Estate, Omagh, Northern Ireland, BT78 5EJ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4d, Lancer Buildings, Gortrush Industrial Estate, Omagh, Northern Ireland, BT78 5EJ

Director15 February 2012Active

People with Significant Control

Mrs Lisa Colton
Notified on:01 March 2023
Status:Active
Date of birth:July 1975
Nationality:Irish
Country of residence:Northern Ireland
Address:Unit 4d, Lancer Buildings, Omagh, Northern Ireland, BT78 5EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Power Grid Holdings Limited
Notified on:01 February 2022
Status:Active
Country of residence:Northern Ireland
Address:Unit 4d, Lancer Buildings, Omagh, Northern Ireland, BT78 5EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lisa Colton
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:Irish
Country of residence:Northern Ireland
Address:Lancer Buildings, Gortrush Industrial Estate, Omagh, Northern Ireland, BT78 5EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2023-03-23Persons with significant control

Notification of a person with significant control.

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2023-03-21Officers

Change person director company with change date.

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2022-09-16Officers

Change person director company with change date.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-09-15Address

Change registered office address company with date old address new address.

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2022-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2022-03-10Persons with significant control

Notification of a person with significant control.

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2022-03-10Persons with significant control

Cessation of a person with significant control.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type unaudited abridged.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type unaudited abridged.

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2017-09-20Address

Change registered office address company with date old address new address.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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