Uk Grid Solutions Limited in Harry Kerr Drive STAFFORD

Uk Grid Solutions Limited STAFFORD

Founded in 2003, Uk Grid Solutions, classified under reg no. 04955841 is an active company. Currently registered at St Leonards Building ST16 1WT, Stafford the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since May 10, 2016 Uk Grid Solutions Limited is no longer carrying the name Alstom Grid Uk.

The company has 4 directors, namely Mark T., Sanjay P. and Simon R. and others. Of them, Neil B. has been with the company the longest, being appointed on 25 November 2014 and Mark T. has been with the company for the least time - from 7 May 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Uk Grid Solutions Limited Address / Contact

Office Address	St Leonards Building
Office Address2	Harry Kerr Drive
Town	Stafford
Post code	ST16 1WT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04955841
Date of Incorporation	Thu, 6th Nov 2003
Industry	Manufacture of electricity distribution and control apparatus
Industry	Manufacture of electric motors, generators and transformers
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Mark T.

Position: Director

Appointed: 07 May 2020

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 24 June 2019

Sanjay P.

Position: Director

Appointed: 16 November 2017

Simon R.

Position: Director

Appointed: 05 September 2017

Neil B.

Position: Director

Appointed: 25 November 2014

Dean A.

Position: Director

Appointed: 30 January 2018

Resigned: 20 August 2020

Nigel J.

Position: Director

Appointed: 23 August 2016

Resigned: 23 March 2023

Simon C.

Position: Director

Appointed: 10 August 2016

Resigned: 26 January 2018

Tewodros A.

Position: Director

Appointed: 10 August 2016

Resigned: 25 October 2017

Laurence C.

Position: Director

Appointed: 10 August 2016

Resigned: 31 July 2017

Zahra P.

Position: Secretary

Appointed: 03 May 2016

Resigned: 19 July 2018

Mark E.

Position: Director

Appointed: 11 January 2016

Resigned: 25 August 2016

Craig A.

Position: Director

Appointed: 11 November 2013

Resigned: 12 October 2015

Terence W.

Position: Director

Appointed: 22 October 2013

Resigned: 01 December 2015

Stephen B.

Position: Director

Appointed: 28 June 2012

Resigned: 22 October 2013

Kevin M.

Position: Director

Appointed: 28 June 2012

Resigned: 17 June 2014

Robert P.

Position: Director

Appointed: 16 June 2011

Resigned: 16 November 2012

David W.

Position: Director

Appointed: 16 June 2011

Resigned: 26 April 2013

Mark S.

Position: Director

Appointed: 16 June 2011

Resigned: 08 July 2016

Stephen C.

Position: Director

Appointed: 07 June 2010

Resigned: 31 December 2010

Mark W.

Position: Director

Appointed: 26 February 2010

Resigned: 08 April 2011

Iain M.

Position: Director

Appointed: 31 December 2007

Resigned: 31 March 2021

Stephen B.

Position: Director

Appointed: 01 August 2004

Resigned: 31 December 2007

Iain M.

Position: Secretary

Appointed: 24 December 2003

Resigned: 03 May 2016

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 November 2003

Resigned: 06 November 2003

Maurice W.

Position: Director

Appointed: 06 November 2003

Resigned: 16 June 2011

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 November 2003

Resigned: 24 December 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 November 2003

Resigned: 06 November 2003

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is General Electric Energy Uk Limited from Altrincham, United Kingdom. This PSC is classified as "a limited by shares", 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.

General Electric Energy Uk Limited

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04267931
Notified on	16 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alstom Grid Uk	May 10, 2016
Areva T&D Uk	January 6, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 4th, October 2023	accounts	Free Download (145 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 4th, October 2023	accounts	Free Download (145 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 30th, December 2022	accounts	Free Download (46 pages)
SH01	Capital declared on February 4, 2022: 200001001.00 GBP filed on: 4th, February 2022	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, October 2021	accounts	Free Download (132 pages)
SH01	Capital declared on March 8, 2021: 1001.00 GBP filed on: 18th, March 2021	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 15th, October 2020	accounts	Free Download (17 pages)
AAMD	Full accounts with changes made up to December 31, 2018 filed on: 13th, November 2019	accounts	Free Download (17 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 7th, June 2019	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened from March 31, 2018 to December 31, 2017 filed on: 2nd, March 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 14th, February 2018	accounts	Free Download (18 pages)
AA01	Previous accounting period extended from December 31, 2016 to March 31, 2017 filed on: 6th, April 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, February 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 26th, November 2015	accounts	Free Download (13 pages)
AA01	Current accounting reference period shortened from March 31, 2016 to December 31, 2015 filed on: 12th, November 2015	accounts	Free Download (1 page)
AR01	Annual return made up to August 15, 2015 with full list of members filed on: 20th, August 2015	annual return	Free Download (6 pages)
AR01	Annual return made up to August 15, 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 28, 2014: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 19th, May 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to August 15, 2013 with full list of members filed on: 15th, August 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 17th, May 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to August 15, 2012 with full list of members filed on: 22nd, August 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 13th, June 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to August 15, 2011 with full list of members filed on: 15th, August 2011	annual return	Free Download (6 pages)
SH19	Capital declared on August 5, 2011: 1.00 GBP filed on: 5th, August 2011	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 28th, July 2011	capital	Free Download (1 page)
AA	Full accounts data made up to March 31, 2011 filed on: 21st, July 2011	accounts	Free Download (38 pages)
AA01	Extension of current accouting period to March 31, 2011 filed on: 7th, January 2011	accounts	Free Download (1 page)
AR01	Annual return made up to November 6, 2010 with full list of members filed on: 8th, November 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 23rd, March 2010	accounts	Free Download (37 pages)
AR01	Annual return made up to November 6, 2009 with full list of members filed on: 6th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 4th, April 2009	accounts	Free Download (36 pages)
363a	Annual return made up to December 1, 2008 filed on: 1st, December 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 18th, June 2008	accounts	Free Download (31 pages)
363a	Annual return made up to November 6, 2007 filed on: 6th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 6, 2007 filed on: 6th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 16th, May 2007	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 16th, May 2007	accounts	Free Download (30 pages)
363a	Annual return made up to November 15, 2006 filed on: 15th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to November 15, 2006 filed on: 15th, November 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (30 pages)
88(3)	Particulars of contract relating to shares filed on: 25th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 10000000 shares on December 12, 2005. Value of each share 1 £, total number of shares: 44000000. filed on: 25th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 10000000 shares on December 12, 2005. Value of each share 1 £, total number of shares: 44000000. filed on: 25th, January 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 12/12/05 filed on: 25th, January 2006	capital
123	Nc inc already adjusted 12/12/05 filed on: 25th, January 2006	capital	Free Download
88(3)	Particulars of contract relating to shares filed on: 25th, January 2006	capital	Free Download (2 pages)
363a	Annual return made up to November 29, 2005 filed on: 29th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to November 29, 2005 filed on: 29th, November 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 29th, September 2005	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 29th, September 2005	accounts	Free Download (28 pages)
363s	Annual return made up to December 8, 2004 filed on: 8th, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to December 8, 2004 (Secretary's particulars changed)	annual return
363s	Annual return made up to December 8, 2004 filed on: 8th, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to December 8, 2004 (Secretary's particulars changed)	annual return
88(2)R	Alloted 33999999 shares on October 29, 2004. Value of each share 1 £, total number of shares: 34000000. filed on: 29th, November 2004	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 29th, November 2004	capital	Free Download (3 pages)
123	Nc inc already adjusted 29/10/04 filed on: 29th, November 2004	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 29th, November 2004	capital	Free Download (3 pages)
88(2)R	Alloted 33999999 shares on October 29, 2004. Value of each share 1 £, total number of shares: 34000000. filed on: 29th, November 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 29/10/04 filed on: 29th, November 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 22nd, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 22nd, September 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, November 2003	incorporation	Free Download (33 pages)
NEWINC	Certificate of incorporation filed on: 6th, November 2003	incorporation	Free Download (33 pages)

Uk Grid Solutions Limited STAFFORD

Uk Grid Solutions Limited Address / Contact

Company Information / Profile

Company staff

Mark T.

Oakwood Corporate Secretary Limited

Sanjay P.

Simon R.

Neil B.

Dean A.

Nigel J.

Simon C.

Tewodros A.

Laurence C.

Zahra P.

Mark E.

Craig A.

Terence W.

Stephen B.

Kevin M.

Robert P.

David W.

Mark S.

Stephen C.

Mark W.

Iain M.

Stephen B.

Iain M.

Instant Companies Limited

Maurice W.

Jordan Company Secretaries Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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