GRIDPOWER LIMITED - BROADHEATH


Company Profile Company Filings

Overview

GRIDPOWER LIMITED is a Private Limited Company from BROADHEATH ENGLAND and has the status: Dissolved - no longer trading.
GRIDPOWER LIMITED was incorporated 13 years ago on 07/01/2011 and has the registered number: 07485204. The accounts status is SMALL.

GRIDPOWER LIMITED - BROADHEATH

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

UNIT 7C LYON INDUSTRIAL ESTATE
BROADHEATH
ALTRINCHAM
WA14 5EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN BONE Feb 1960 British Director 2011-01-07 CURRENT
MR ALAN HANAMY Jan 1966 Irish Director 2011-01-07 CURRENT
MR DANIEL BYRNE Jan 1982 Irish Director 2019-06-19 CURRENT
DANIEL BYRNE Secretary 2019-06-19 CURRENT
MR JAMES O'REILLY May 1966 Irish Director 2014-01-01 UNTIL 2019-07-31 RESIGNED
MR JOHN JAMES HANNICK Dec 1943 Irish Director 2011-01-07 UNTIL 2012-09-19 RESIGNED
MR JOHN HAMILTON Nov 1982 Irish Director 2011-01-07 UNTIL 2018-06-18 RESIGNED
MR MARIO MANUEL NOBRE DE CASTRO Oct 1949 Portuguese Director 2011-01-07 UNTIL 2012-07-24 RESIGNED
MR JOHN HAMILTON Secretary 2011-01-07 UNTIL 2018-06-18 RESIGNED
MR. JAMES O'REILLY Secretary 2018-06-18 UNTIL 2019-06-19 RESIGNED
MR TONY KILLARNEY Mar 1965 Irish Director 2011-01-07 UNTIL 2013-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Alan Hanamy 2018-07-20 1/1966 Broadheath   Altrincham Ownership of shares 25 to 50 percent
Ktl Investments Ltd 2016-04-06 - 2016-04-06 Naas   Co. Kildare Ownership of shares 50 to 75 percent
Helen Killarney 2016-04-06 8/1966 Broadheath   Altrincham Ownership of shares 50 to 75 percent

Related Companies

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GLOBAL SUBSTATION SOLUTIONS LIMITED HEBBURN Active TOTAL EXEMPTION FULL 43210 - Electrical installation
GRID SMART SOFTWARE LIMITED HEBBURN Dissolved... 62090 - Other information technology service activities
KILLARNEY TELECOMMUNICATIONS (UK) LIMITED MILTON KEYNES Dissolved... SMALL 61900 - Other telecommunications activities
GRID SMART SOLUTIONS LIMITED HEBBURN Dissolved... DORMANT 99999 - Dormant Company
KILLARNEY TELECOMMUNICATIONS LIMITED NAAS IRELAND Active FULL None Supplied
GAELTEC-KTL LIMITED REFER TO PARENT REGISTRY Dissolved... FULL None Supplied
GRIDPOWER ACTAVO LIMITED CITY PARK SCOTLAND Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - GRIDPOWER LIMITED 2015-09-25 31-12-2014 £208,673 Cash £-303,738 equity