UK GRID SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-17 with updates |
| 12/08/2512 August 2025 New | Full accounts made up to 2024-12-31 |
| 01/04/251 April 2025 | Change of details for General Electric Energy Uk Limited as a person with significant control on 2025-04-01 |
| 17/01/2517 January 2025 | Appointment of Clár Collins as a director on 2025-01-16 |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 30/05/2430 May 2024 | Termination of appointment of Sanjay Kumar Passi as a director on 2024-05-24 |
| 05/04/245 April 2024 | Change of details for General Electric Energy Uk Limited as a person with significant control on 2024-04-05 |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 28/03/2328 March 2023 | Termination of appointment of Nigel Gary Jones as a director on 2023-03-23 |
| 30/12/2230 December 2022 | Full accounts made up to 2021-12-31 |
| 04/02/224 February 2022 | Statement of capital following an allotment of shares on 2022-02-04 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 21/08/2021 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DEAN ARMSTRONG |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED MR MARK RICHARD TAYLOR |
| 13/11/1913 November 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/08/1920 August 2019 | SAIL ADDRESS CHANGED FROM: THE ARK 201 TALGARTH ROAD LONDON W6 8BJ UNITED KINGDOM |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 19/08/1919 August 2019 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 19/08/1919 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 07/06/197 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, SECRETARY ZAHRA PEERMOHAMED |
| 02/03/182 March 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 14/02/1814 February 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/02/186 February 2018 | DIRECTOR APPOINTED DEAN MITCHELL ARMSTRONG |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CONCAR |
| 11/12/1711 December 2017 | PSC'S CHANGE OF PARTICULARS / GENERAL ELECTRIC ENERGY UK LIMITED / 08/12/2017 |
| 08/12/178 December 2017 | SAIL ADDRESS CREATED |
| 08/12/178 December 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM THE ARK 201 TALGARTH ROAD LONDON W6 8BJ ENGLAND |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR SANJAY KUMAR PASSI |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TEWODROS AMARE |
| 06/09/176 September 2017 | DIRECTOR APPOINTED SIMON HARVEY RICHARDS |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 16/08/1716 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/08/2017 |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL ELECTRIC ENERGY UK LIMITED |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE CHAREYRON |
| 06/04/176 April 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 09/02/179 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/12/165 December 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 05/12/165 December 2016 | ADOPT ARTICLES 15/11/2016 |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK ELBORNE |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR NIGEL GARY JONES |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MS LAURENCE SOPHIE CHAREYRON |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR SIMON CONCAR |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR TEWODROS AMARE |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK STEADMAN |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM ST LEONARD'S WORKS ST LEONARD'S AVENUE STAFFORD STAFFORDSHIRE ST17 4LX |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, SECRETARY IAIN MACDONALD |
| 16/05/1616 May 2016 | SECRETARY APPOINTED MISS ZAHRA PEERMOHAMED |
| 10/05/1610 May 2016 | COMPANY NAME CHANGED ALSTOM GRID UK LIMITED CERTIFICATE ISSUED ON 10/05/16 |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR MARK EDWARD MONCKTON ELBORNE |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WATSON |
| 26/11/1526 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/11/1512 November 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ADAMS |
| 20/08/1520 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR NEIL GEORGE BEARDSMORE |
| 28/08/1428 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MARRIOTT |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR CRAIG LYNDSAY ADAMS |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MR TERENCE STUART WATSON |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURGIN |
| 15/08/1315 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLHOUSE |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PURCELL |
| 22/08/1222 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MR KEVIN JOHN MARRIOTT |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MR STEPHEN REX BURGIN |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GRAHAM ROSS MACDONALD / 13/02/2012 |
| 13/02/1213 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN GRAHAM ROSS MACDONALD / 13/02/2012 |
| 15/08/1115 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 05/08/115 August 2011 | 05/08/11 STATEMENT OF CAPITAL GBP 1 |
| 28/07/1128 July 2011 | SOLVENCY STATEMENT DATED 11/07/11 |
| 28/07/1128 July 2011 | STATEMENT BY DIRECTORS |
| 28/07/1128 July 2011 | REDUCE ISSUED CAPITAL 11/07/2011 |
| 28/07/1128 July 2011 | 11/07/11 STATEMENT OF CAPITAL GBP 1 |
| 21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR DAVID IAN WOOLHOUSE |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR MARK WILLIAM STEADMAN |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR ROBERT MICHAEL PURCELL |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MAURICE WILLIAMS |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK WETTON |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOP |
| 07/01/117 January 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 06/01/116 January 2011 | COMPANY NAME CHANGED AREVA T&D UK LTD CERTIFICATE ISSUED ON 06/01/11 |
| 06/01/116 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/11/108 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MR STEPHEN JOHN COOP |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | DIRECTOR APPOINTED MR MARK WETTON |
| 06/11/096 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN GRAHAM ROSS MACDONALD / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE WILLIAMS / 06/11/2009 |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | £ NC 34000000/44000000 12/ |
| 25/01/0625 January 2006 | NC INC ALREADY ADJUSTED 12/12/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0429 November 2004 | £ NC 1000/34000000 29/ |
| 29/11/0429 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/0429 November 2004 | NC INC ALREADY ADJUSTED 29/10/04 |
| 29/11/0429 November 2004 | S386 DISP APP AUDS 29/10/04 |
| 18/10/0418 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/09/0422 September 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | SECRETARY RESIGNED |
| 05/01/045 January 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 21 SAINT THOMAS STREET BRISTOL AVON BS1 6JS |
| 05/01/045 January 2004 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | S366A DISP HOLDING AGM 06/11/03 |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | NEW SECRETARY APPOINTED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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