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SOUTHFIELD GRIDCO LIMITED

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

This company is commonly known as Southfield Gridco Limited. The company was founded 5 years ago and was given the registration number 11663352. The firm's registered office is in GLOUCESTER. You can find them at 1350-1360 Montpellier Court, Brockworth, Gloucester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SOUTHFIELD GRIDCO LIMITED
Company Number:11663352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1350-1360 Montpellier Court, Brockworth, Gloucester, England, GL3 4AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1350-1360, Montpellier Court, Brockworth, Gloucester, England, GL3 4AH

Director06 November 2018Active
1350-1360, Montpellier Court, Brockworth, Gloucester, England, GL3 4AH

Director29 November 2018Active

People with Significant Control

Cattle (Holderness) Limited
Notified on:29 November 2018
Status:Active
Country of residence:England
Address:West Farm, Sunk Island, Ottringham, England, HU12 0AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Weeton Renewables Limited
Notified on:29 November 2018
Status:Active
Country of residence:England
Address:1350-1360, Montpellier Court, Gloucester, England, GL3 4AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cattle (Holderness) Limited
Notified on:06 November 2018
Status:Active
Address:West View, Sunk Island Road, Hull, HU12 0AP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Officers

Change person director company with change date.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-09-23Accounts

Accounts with accounts type unaudited abridged.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type unaudited abridged.

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2021-12-20Accounts

Accounts with accounts type unaudited abridged.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type unaudited abridged.

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2020-10-01Accounts

Change account reference date company current extended.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-11-18Persons with significant control

Change to a person with significant control.

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2019-11-15Address

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

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2019-01-07Persons with significant control

Cessation of a person with significant control.

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2018-12-12Resolution

Resolution.

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2018-12-12Change of constitution

Statement of companys objects.

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2018-12-11Capital

Capital name of class of shares.

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2018-12-11Capital

Capital variation of rights attached to shares.

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2018-12-05Persons with significant control

Notification of a person with significant control.

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2018-12-05Persons with significant control

Notification of a person with significant control.

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2018-12-04Officers

Appoint person director company with name date.

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2018-11-06Incorporation

Incorporation company.

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