East Anglia Grid Storage One Limited is a private limited company that can be found at Prennau House Copse Walk, Pontprennau, Cardiff CF23 8XH. Incorporated on 2017-12-13, this 6-year-old company is run by 2 directors and 1 secretary.
Director Gail B., appointed on 01 December 2022. Director Timothy M., appointed on 16 October 2020.
Moving on to secretaries, we can mention: Craig M., appointed on 16 October 2020.
The company is categorised as "trade of electricity" (Standard Industrial Classification code: 35140).
The last confirmation statement was filed on 2022-12-12 and the due date for the following filing is 2023-12-26. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Prennau House Copse Walk |
| Office Address2 | Pontprennau |
| Town | Cardiff |
| Post code | CF23 8XH |
| Country of origin | United Kingdom |
| Registration Number | 11110483 |
| Date of Incorporation | Wed, 13th Dec 2017 |
| Industry | Trade of electricity |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 16 October 2020
Position: Secretary
Appointed: 16 October 2020
The register of persons with significant control that own or control the company is made up of 4 names. As we identified, there is Burwell Power Limited from Cardiff, Wales. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Martyn T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Benjamin M., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Burwell Power Limited
Prennau House Copse Walk, Pontprennau, Cardiff, CF23 8XH, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12028663 |
| Notified on | 9 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martyn T.
| Notified on | 13 December 2017 |
| Ceased on | 9 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin M.
| Notified on | 13 December 2017 |
| Ceased on | 9 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon C.
| Notified on | 13 December 2017 |
| Ceased on | 9 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-12-31 |
| Balance Sheet | |
| Debtors | 3 |
| Other Debtors | 3 |
| Other | |
| Creditors | 90 |
| Net Current Assets Liabilities | -87 |
| Other Creditors | 90 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 12, 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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