EAST ANGLIA GRID STORAGE ONE LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
EAST ANGLIA GRID STORAGE ONE LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
EAST ANGLIA GRID STORAGE ONE LIMITED was incorporated 6 years ago on 13/12/2017 and has the registered number: 11110483. The accounts status is SMALL and accounts are next due on 30/09/2024.
EAST ANGLIA GRID STORAGE ONE LIMITED was incorporated 6 years ago on 13/12/2017 and has the registered number: 11110483. The accounts status is SMALL and accounts are next due on 30/09/2024.
EAST ANGLIA GRID STORAGE ONE LIMITED - CARDIFF
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
PRENNAU HOUSE COPSE WALK
CARDIFF
CF23 8XH
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY JAMES MORTLOCK | Sep 1976 | British | Director | 2020-10-16 | CURRENT |
| MRS GAIL BLAIN | Mar 1982 | British | Director | 2022-12-01 | CURRENT |
| MR CRAIG ALAN MCGINN | Secretary | 2020-10-16 | CURRENT | ||
| MR RICHARD BARRINGTON STANTON | Jan 1964 | British | Director | 2019-08-09 UNTIL 2020-10-16 | RESIGNED |
| MR GAVIN URWIN | Feb 1977 | English | Director | 2021-03-31 UNTIL 2022-12-01 | RESIGNED |
| MR MARTYN TUFFS | Jan 1979 | British | Director | 2017-12-13 UNTIL 2019-08-09 | RESIGNED |
| MR DAVID THOMPSON | Nov 1976 | Scottish | Director | 2020-10-16 UNTIL 2021-03-31 | RESIGNED |
| MR WILLIAM ROBERT STANTON | May 1969 | British | Director | 2019-08-09 UNTIL 2020-10-16 | RESIGNED |
| MR BENJAMIN JOHN MOORE | Aug 1980 | British | Director | 2017-12-13 UNTIL 2019-08-09 | RESIGNED |
| MR ALAN HENRY FOY | Oct 1966 | British | Director | 2020-10-16 UNTIL 2022-02-28 | RESIGNED |
| MR SIMON ANDREW COULSON | Jun 1980 | British | Director | 2017-12-13 UNTIL 2019-08-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Burwell Power Limited | 2019-08-09 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Martyn Tuffs | 2017-12-13 - 2019-08-09 | 7/1979 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Benjamin John Moore | 2017-12-13 - 2019-08-09 | 8/1980 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Simon Andrew Coulson | 2017-12-13 - 2019-08-09 | 6/1980 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2020-09-26 | 31-03-2020 | -2,768 equity |
| EAST_ANGLIA_GRID_STORAGE_ - Accounts | 2019-04-18 | 31-12-2018 | £-87 equity |