Company information:
Uk Grid Solutions Limited (No: 04955841)
Address: ST LEONARDS BUILDING, HARRY KERR DRIVE, STAFFORD, ENGLAND AND WALES, ST16 1WT, UNITED KINGDOM
Status: Operating Company
Incorporated: 11-Jun-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Aug-2024
Industry Class: 27110 - Manufacture of electric motors, generators and transformers
Current Director: DEAN MITCHELL ARMSTRONG ( DOB: Apr-1973 From: Jan-2018 )
Current Director: NEIL GEORGE BEARDSMORE ( DOB: Jan-1965 From: Nov-2014 )
Current Director: IAIN GRAHAM ROSS MACDONALD ( DOB: Oct-1966 From: Dec-2007 )
Current Director: SIMON HARVEY RICHARDS ( DOB: May-1971 From: Sep-2017 )
Current Director: MARK RICHARD TAYLOR ( DOB: Apr-1967 From: May-2020 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Jun-2019 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Jun-2019 )
Resigned Director: CRAIG LYNDSAY ADAMS ( From: Nov-2013 To: Oct-2015 )
Resigned Director: TEWODROS AMARE ( DOB: Apr-1966 From: Aug-2016 To: Oct-2017 )
Resigned Director: STEPHEN REX BURGIN ( DOB: Sep-1957 From: Aug-2004 To: Dec-2007 )
Resigned Director: STEPHEN REX BURGIN ( DOB: Sep-1957 From: Jun-2012 To: Oct-2013 )
Resigned Director: LAURENCE SOPHIE CHAREYRON ( DOB: Nov-1970 From: Aug-2016 To: Jul-2017 )
Resigned Director: SIMON CONCAR ( DOB: Feb-1976 From: Aug-2016 To: Jan-2018 )
Resigned Director: SIMON DAVID CONCAR ( DOB: Feb-1976 From: Aug-2016 To: Jan-2018 )
Resigned Director: STEPHEN JOHN COOP ( DOB: Mar-1963 From: Jun-2010 To: Dec-2010 )
Resigned Director: MARK EDWARD MONCKTON ELBORNE ( DOB: Jan-1958 From: Jan-2016 To: Aug-2016 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-2003 To: Nov-2003 )
Resigned Director: NIGEL GARY JONES ( DOB: Jul-1967 From: Aug-2016 To: Mar-2023 )
Resigned Director: KEVIN JOHN MARRIOTT ( DOB: Aug-1966 From: Jun-2012 To: Jun-2014 )
Resigned Director: SANJAY KUMAR PASSI ( DOB: Jul-1975 From: Nov-2017 To: May-2024 )
Resigned Director: ROBERT MICHAEL PURCELL ( DOB: Aug-1965 From: Jun-2011 To: Nov-2012 )
Resigned Director: MARK WILLIAM STEADMAN ( DOB: Jul-1962 From: Jun-2011 To: Jul-2016 )
Resigned Director: TERENCE STUART WATSON ( DOB: Nov-1959 From: Oct-2013 To: Dec-2015 )
Resigned Director: MARK WETTON ( From: Feb-2010 To: Apr-2011 )
Resigned Director: MAURICE WILLIAMS ( DOB: Jan-1947 From: Nov-2003 To: Jun-2011 )
Resigned Director: DAVID IAN WOOLHOUSE ( DOB: Dec-1966 From: Jun-2011 To: Apr-2013 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Nov-2003 To: Dec-2003 )
Resigned Secretary: IAIN GRAHAM ROSS MACDONALD ( DOB: Oct-1966 From: Dec-2003 To: May-2016 )
Resigned Secretary: ZAHRA PEERMOHAMED ( From: May-2016 To: Jul-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2003 To: Nov-2003 )
Persons of Significant Control:
General Electric Energy Uk Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-16)