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Netley North Gridco Limited (No: 12217864)

Address: FUSE ENERGY, LEVEL39 ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB, ENGLAND

Status: Operating Company

Incorporated: 20-Sep-2019

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 10-Mar-2024

Industry Class: 35120 - Transmission of electricity

Current Director: ANDREAS PIERIS KYRIACOU ( DOB: Oct-1987   From: Apr-2024  )

Current Director: CHARLES JAMES ROBERT ORR ( DOB: May-1996   From: May-2023  )

Current Director: CHARLES JAMES ROBERT ORR ( DOB: May-1996   From: May-2023  )

Current Director: CHARLES JAMES ROBERT ORR ( DOB: May-1996   From: May-2023  )

Resigned Director: THOMAS EDWARD RUFUS KNEEN ( DOB: Oct-1984   From: Oct-2021   To: May-2023  )

Resigned Director: MARCO ROSSI ( DOB: Sep-1981   From: Feb-2021   To: Apr-2024  )

Resigned Director: STUART WILLIAM WHITEFORD ( DOB: Mar-1981   From: Sep-2019   To: Oct-2021  )

Persons of Significant Control:

Gsii Netley Solar Limited, C/O Low Carbon 13 Berkeley Street, London, W1J 8DU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-12-01)

Hive Ethical Solar Portfolio 1 Limited, Unit 9 Dunchideock Barton, Dunchideock, Exeter, EX2 9UA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-10, Ceased: 2021-11-10)

Ethical Power Ltd, Unit 9 Unit 9 Dunchideock Barton, Dunchideock, Exeter, EX2 9UA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-09-20, Ceased: 2021-11-10)

Epg Netley Solar North Limited, Unit 9 Dunchideock Barton Dunchideock, Exeter, EX2 9UA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-09-23)

Company Accounts Summary (£)   

Item 2020-09 2021-09 2022-09 2023-09 Chart
Current assets 2 2 2 2 2.0,2.0,2.0,2.0
Net current assets (liabilities) 10 -10 2 2 10.0,-10.0,2.0,2.0
Total assets less current liabilities 10 -10 2 2 10.0,-10.0,2.0,2.0
Net assets (liabilities) 10 -10 2 2 10.0,-10.0,2.0,2.0
Equity / share capital and reserves 10 -10 2 2 10.0,-10.0,2.0,2.0
History Chart

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