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SUPERGRID ELECTRICITY LIMITED

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

This company is commonly known as Supergrid Electricity Limited. The company was founded 21 years ago and was given the registration number 04563531. The firm's registered office is in . You can find them at 1-3 Strand, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SUPERGRID ELECTRICITY LIMITED
Company Number:04563531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2002
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1-3 Strand, London, WC2N 5EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

Secretary18 November 2022Active
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

Director18 November 2022Active
1-3 Strand, London, WC2N 5EH

Secretary31 January 2011Active
28 Silverstone Close, Redhill, RH1 2HQ

Secretary22 December 2006Active
1-3 Strand, London, WC2N 5EH

Secretary30 November 2018Active
1-3 Strand, London, WC2N 5EH

Secretary27 September 2012Active
Redhill Cottage, Redhill, Wateringbury, Maidstone, ME18 5LA

Secretary19 October 2007Active
340 Sidegate Lane, Ipswich, IP4 3DW

Secretary15 October 2002Active
20 Warley Rise, Tilehurst, Reading, RG31 6FR

Secretary15 October 2002Active
1-3 Strand, London, WC2N 5EH

Secretary17 October 2007Active
1-3, Strand, London, WC2N 5EH

Secretary26 September 2008Active
1-3 Strand, London, WC2N 5EH

Secretary01 January 2017Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 October 2002Active
28 Silverstone Close, Redhill, RH1 2HQ

Director22 December 2006Active
1-3 Strand, London, WC2N 5EH

Director30 November 2018Active
1-3 Strand, London, WC2N 5EH

Director30 November 2013Active
340 Sidegate Lane, Ipswich, IP4 3DW

Director15 October 2002Active
20 Warley Rise, Tilehurst, Reading, RG31 6FR

Director15 October 2002Active
1-3 Strand, London, WC2N 5EH

Director30 September 2008Active
1-3 Strand, London, WC2N 5EH

Director17 October 2007Active
1-3 Strand, London, WC2N 5EH

Director01 March 2016Active
5 Frobisher Close, Kenley, CR8 5HF

Director19 October 2007Active
1-3 Strand, London, WC2N 5EH

Director08 January 2013Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director15 October 2002Active

People with Significant Control

Ng Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1-3, Strand, London, United Kingdom, WC2N 5EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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