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WP GRID SERVICES 1 LIMITED

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

This company is commonly known as Wp Grid Services 1 Limited. The company was founded 4 years ago and was given the registration number 12393509. The firm's registered office is in CARDIFF. You can find them at Fourth Floor, 2, Kingsway, Cardiff, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:WP GRID SERVICES 1 LIMITED
Company Number:12393509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Fourth Floor, 2, Kingsway, Cardiff, Wales, CF10 3FD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 24 Savile Row, London, England, W1S 2ES

Director06 July 2022Active
5th Floor, 53-54 Grosvenor Street, London, United Kingdom, W1K 3HU

Director06 July 2022Active
Fourth Floor, 2, Kingsway, Cardiff, Wales, CF10 3FD

Director09 January 2020Active
Fourth Floor, 2, Kingsway, Cardiff, Wales, CF10 3FD

Director09 January 2020Active
Fourth Floor, 2, Kingsway, Cardiff, Wales, CF10 3FD

Director09 January 2020Active
Fourth Floor, 2, Kingsway, Cardiff, Wales, CF10 3FD

Director09 January 2020Active
Fourth Floor, 2, Kingsway, Cardiff, Wales, CF10 3FD

Director09 January 2020Active

People with Significant Control

Uk Grid Services Limited
Notified on:21 June 2023
Status:Active
Country of residence:England
Address:3rd Floor, 24 Savile Row, London, England, W1S 2ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Renewable And Grid Services Limited
Notified on:06 July 2022
Status:Active
Country of residence:England
Address:3rd Floor, 24, Savile Row, London, England, W1S 2ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wp Grid Services Limited
Notified on:09 January 2020
Status:Active
Country of residence:Wales
Address:Fourth Floor, 2, Kingsway, Cardiff, Wales, CF10 3FD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-08-04Persons with significant control

Cessation of a person with significant control.

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2023-08-04Persons with significant control

Notification of a person with significant control.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Change account reference date company previous shortened.

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2023-02-28Persons with significant control

Notification of a person with significant control.

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2023-02-28Address

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

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-07-13Officers

Appoint person director company with name date.

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2022-07-13Officers

Appoint person director company with name date.

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2022-07-12Persons with significant control

Cessation of a person with significant control.

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2022-07-12Address

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

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2022-07-12Officers

Termination director company with name termination date.

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2022-07-12Officers

Termination director company with name termination date.

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2022-07-12Officers

Termination director company with name termination date.

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2022-07-12Officers

Termination director company with name termination date.

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2022-04-19Change of name

Certificate change of name company.

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2022-01-08Confirmation statement

Confirmation statement with no updates.

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2021-10-24Officers

Termination director company with name termination date.

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2021-10-11Accounts

Accounts with accounts type unaudited abridged.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2020-11-11Officers

Change person director company with change date.

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2020-08-24Officers

Change person director company with change date.

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2020-07-23Accounts

Change account reference date company current extended.

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