POWERGRID LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
POWERGRID LIMITED is a Private Limited Company from HIGH WYCOMBE UNITED KINGDOM and has the status: Active.
POWERGRID LIMITED was incorporated 20 years ago on 25/02/2004 and has the registered number: 05055072. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
POWERGRID LIMITED was incorporated 20 years ago on 25/02/2004 and has the registered number: 05055072. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
POWERGRID LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 PHEASANTS DRIVE
HIGH WYCOMBE
BUCKS
HP15 7JT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2023 | 10/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SASKIA SMITH | May 1969 | Dutch | Secretary | 2004-05-19 | CURRENT |
| MRS SASKIA SMITH | May 1969 | Dutch | Director | 2019-12-01 | CURRENT |
| EURING MARTIN JACK SMITH | Apr 1963 | British | Director | 2004-05-19 | CURRENT |
| UKBF NOMINEE DIRECTOR LIMITED | Corporate Nominee Director | 2004-02-25 UNTIL 2004-05-19 | RESIGNED | ||
| UKBF NOMINEE COMPANY SECRETARY LIMITED | Corporate Nominee Secretary | 2004-02-25 UNTIL 2004-05-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martin Jack Smith | 2016-04-06 | 4/1963 | High Wycombe Bucks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Saskia Smith | 2016-04-06 | 5/1969 | High Wycombe Bucks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Powergrid Limited - Filleted accounts | 2023-08-11 | 31-03-2023 | £1,985 Cash £-1,335 equity |
| Powergrid Limted - Filleted accounts | 2022-10-20 | 31-03-2022 | £5,277 Cash £-1,351 equity |
| Powergrid Limited - Filleted accounts | 2021-07-15 | 31-03-2021 | £3,391 Cash £-3,161 equity |
| Powergrid Limited - Filleted accounts | 2020-12-30 | 31-03-2020 | £1,313 Cash £-8,734 equity |
| Powergrid Limited - Filleted accounts | 2019-10-29 | 31-03-2019 | £5,385 Cash £342 equity |
| Powergrid Limited - Filleted accounts | 2018-12-13 | 31-03-2018 | £6,536 Cash £6,043 equity |
| Powergrid Limited - Filleted accounts | 2017-12-29 | 31-03-2017 | £7,285 Cash £11,596 equity |
| Powergrid Limited - Abbreviated accounts | 2016-12-31 | 31-03-2016 | £3,877 Cash |
| Powergrid Limited - Abbreviated accounts | 2016-01-01 | 31-03-2015 | |
| Powergrid Limited - Abbreviated accounts | 2015-01-01 | 31-03-2014 |