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.
Name | : | POWERGRID LIMITED |
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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 | : |
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Registered Address | : | 1 1 Pheasants Drive, Hazlemere, High Wycombe, Bucks, United Kingdom, HP15 7JT |
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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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1, Pheasants Drive, Hazlemere, High Wycombe, England, HP15 7JT | Secretary | 19 May 2004 | Active |
20 Primrose Green, Widmer End, High Wycombe, HP15 6BQ | Director | 19 May 2004 | Active |
1, Pheasants Drive, Hazlemere, High Wycombe, United Kingdom, HP15 7JT | Director | 01 December 2019 | Active |
Office 2, 16 New Street, Stourport On Severn, DY13 8UW | Corporate Nominee Secretary | 25 February 2004 | Active |
Office 2, 16 New Street, Stourport On Severn, DY13 8UW | Corporate Nominee Director | 25 February 2004 | Active |
Mr Martin Jack Smith | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mrs Saskia Smith | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-07 | Address | Change registered office address company with date old address new address. | Download |
2020-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-17 | Address | Change registered office address company with date old address new address. | Download |
2020-01-17 | Officers | Change person director company with change date. | Download |
2020-01-17 | Officers | Change person director company with change date. | Download |
2020-01-17 | Officers | Change person secretary company with change date. | Download |
2020-01-17 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-17 | Persons with significant control | Change to a person with significant control. | Download |
2019-12-03 | Officers | Appoint person director company with name date. | Download |
2019-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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