Company information:
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 |