BLUEGRIDPOWER LTD - LONDON
| Company Profile | Company Filings |
Overview
BLUEGRIDPOWER LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLUEGRIDPOWER LTD was incorporated 7 years ago on 06/12/2016 and has the registered number: 10512978. The accounts status is FULL and accounts are next due on 30/09/2024.
BLUEGRIDPOWER LTD was incorporated 7 years ago on 06/12/2016 and has the registered number: 10512978. The accounts status is FULL and accounts are next due on 30/09/2024.
BLUEGRIDPOWER LTD - LONDON
This company is listed in the following categories:
35140 - Trade of electricity
35140 - Trade of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR,
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN MATTHEW PRIME | Jul 1969 | British | Director | 2021-10-03 | CURRENT |
| MR DAVID JAMES ROGERS | Jan 1973 | Canadian | Director | 2021-10-03 | CURRENT |
| VISTRA COSEC LIMITED | Corporate Secretary | 2022-09-19 | CURRENT | ||
| MR STEVE RUGGI | Jan 1962 | British | Director | 2016-12-06 UNTIL 2021-10-03 | RESIGNED |
| DR IRENE DI MARTINO | Oct 1975 | Italian | Director | 2021-10-03 UNTIL 2024-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kincardine Grid Complex 2 Limited | 2021-10-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Steve Ruggi | 2016-12-06 - 2021-10-03 | 1/1962 | Upper Norwood London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BlueGridPower Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-08-25 | 31-12-2020 | £2,116 Cash £-100,512 equity |
| BlueGridPower Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-30 | 31-12-2019 | £933 Cash £-71,166 equity |
| BlueGridPower Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £2,663 Cash £-92,437 equity |
| BlueGridPower Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-07 | 31-12-2017 | £1,617 Cash £-61,083 equity |