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POWERGRID LIMITED

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

This company is commonly known as Powergrid Limited. The company was founded 20 years ago and was given the registration number 05055072. The firm's registered office is in HIGH WYCOMBE. You can find them at 1 1 Pheasants Drive, Hazlemere, High Wycombe, Bucks. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:POWERGRID LIMITED
Company Number:05055072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:1 1 Pheasants Drive, Hazlemere, High Wycombe, Bucks, United Kingdom, HP15 7JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Pheasants Drive, Hazlemere, High Wycombe, England, HP15 7JT

Secretary19 May 2004Active
20 Primrose Green, Widmer End, High Wycombe, HP15 6BQ

Director19 May 2004Active
1, Pheasants Drive, Hazlemere, High Wycombe, United Kingdom, HP15 7JT

Director01 December 2019Active
Office 2, 16 New Street, Stourport On Severn, DY13 8UW

Corporate Nominee Secretary25 February 2004Active
Office 2, 16 New Street, Stourport On Severn, DY13 8UW

Corporate Nominee Director25 February 2004Active

People with Significant Control

Mr Martin Jack Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:1, Pheasants Drive, High Wycombe, United Kingdom, HP15 7JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Saskia Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:Dutch
Country of residence:United Kingdom
Address:1, Pheasants Drive, High Wycombe, United Kingdom, HP15 7JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-02-25Confirmation statement

Confirmation statement with updates.

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2021-07-14Accounts

Accounts with accounts type total exemption full.

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2021-03-07Confirmation statement

Confirmation statement with no updates.

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2021-03-07Address

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

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-02-29Confirmation statement

Confirmation statement with no updates.

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2020-01-17Address

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

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2020-01-17Officers

Change person director company with change date.

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2020-01-17Officers

Change person director company with change date.

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2020-01-17Officers

Change person secretary company with change date.

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2020-01-17Persons with significant control

Change to a person with significant control.

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2020-01-17Persons with significant control

Change to a person with significant control.

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2019-12-03Officers

Appoint person director company with name date.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-03-09Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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