UKBizDB.co.uk

X-GRID ENERGY LIMITED

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

This company is commonly known as X-grid Energy Limited. The company was founded 5 years ago and was given the registration number 11896372. The firm's registered office is in MANCHESTER. You can find them at 44, Clearwater Drive, Didsbury, Manchester, Lancashire. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:X-GRID ENERGY LIMITED
Company Number:11896372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:44, Clearwater Drive, Didsbury, Manchester, Lancashire, United Kingdom, M20 2ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Metropolitan House, Station Road, Cheadle Hulme, Cheadle, England, SK8 7AZ

Secretary21 March 2019Active
Metropolitan House, Station Road, Cheadle Hulme, Cheadle, England, SK8 7AZ

Director30 October 2020Active
Swallows Ridge, Hollies Lane, Wilmslow, England, SK9 2BW

Director21 March 2019Active
Metropolitan House, Station Road, Cheadle Hulme, Cheadle, England, SK8 7AZ

Director12 April 2020Active
Swallow Ridge, Hollies Lane, Wilmslow, England, SK9 2BW

Director24 March 2020Active

People with Significant Control

Mr John Gallacher
Notified on:03 November 2020
Status:Active
Date of birth:May 1968
Nationality:Scottish
Country of residence:England
Address:Metropolitan House, Station Road, Cheadle, England, SK8 7AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Elliot Kellar
Notified on:01 November 2020
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:England
Address:Metropolitan House, Station Road, Cheadle, England, SK8 7AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marcus Stefani
Notified on:23 April 2020
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:Metropolitan House, Station Road, Cheadle, England, SK8 7AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Elliot Kellar
Notified on:21 March 2019
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:United Kingdom
Address:44,, Clearwater Drive, Manchester, United Kingdom, M20 2ED
Nature of control:
  • Significant influence or control

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
2024-04-22Confirmation statement

Confirmation statement with no updates.

Download
2023-11-07Address

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

Download
2023-05-19Officers

Change person director company with change date.

Download
2023-05-18Officers

Change person director company with change date.

Download
2023-05-18Officers

Change person director company with change date.

Download
2023-05-18Address

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

Download
2023-04-18Confirmation statement

Confirmation statement with updates.

Download
2023-03-28Accounts

Accounts with accounts type total exemption full.

Download
2023-03-28Accounts

Change account reference date company previous shortened.

Download
2023-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-08Confirmation statement

Confirmation statement with updates.

Download
2021-01-13Accounts

Accounts with accounts type micro entity.

Download
2020-11-09Persons with significant control

Notification of a person with significant control.

Download
2020-11-09Persons with significant control

Notification of a person with significant control.

Download
2020-11-09Persons with significant control

Notification of a person with significant control.

Download
2020-10-30Officers

Appoint person director company with name date.

Download
2020-10-30Persons with significant control

Cessation of a person with significant control.

Download
2020-04-23Officers

Appoint person director company with name date.

Download
2020-04-04Confirmation statement

Confirmation statement with no updates.

Download
2020-04-04Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.