Company information:
Gretna Grid Services Limited (No: 12394809)
Address: 3RD FLOOR, 24 SAVILE ROW, LONDON, W1S 2ES, ENGLAND
Status: Active
Incorporated: 01-Sep-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jan-2025
Industry Class: 35110 - Production of electricity
Current Director: KEITH STEPHEN GAINS ( DOB: Jan-1977 From: Jul-2022 )
Current Director: RORY JOHN QUINLAN ( DOB: Dec-1971 From: Jul-2022 )
Current Director: MATTHEW TUCKER ( DOB: May-1974 From: Jan-2020 )
Current Director: RHIAN MAIR WILLIAMS ( DOB: Sep-1983 From: Jan-2020 )
Current Secretary: ELIZABETH ALEXANDRA OLDROYD ( From: Jan-2024 )
Resigned Director: ALASTAIR DOUGLAS FRASER ( DOB: Oct-1965 From: Jan-2020 To: Jul-2022 )
Resigned Director: PETER JOHN TRUSSLER ( DOB: Apr-1954 From: Jan-2020 To: Jul-2022 )
Resigned Director: MATTHEW TUCKER ( DOB: May-1974 From: Jan-2020 To: Jul-2022 )
Resigned Director: CHRISTOPHER JOHN WICKINS ( DOB: Dec-1983 From: Jan-2020 To: Sep-2021 )
Resigned Director: RHIAN MAIR WILLIAMS ( DOB: Sep-1983 From: Jan-2020 To: Jul-2022 )
Persons of Significant Control:
Wp Grid Services Limited, Fourth Floor, 2 Kingsway, Cardiff, CF10 3FD, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-09, Ceased: 2022-07-06)
Company Accounts Summary (£)
| Item | 2021-03-31 | Chart |
|---|---|---|
| Current assets | 1 | 1.0 |
| Current assets / Cash at bank and on hand | 1 | 1.0 |
| Net current assets (liabilities) | 1 | 1.0 |
| Total assets less current liabilities | 1 | 1.0 |
| Net assets (liabilities) | 0.0 | |
| Equity / share capital and reserves | 1 | 1.0 |