Granex Power Uk Limited is a private limited company registered at C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG. Incorporated on 2018-08-01, this 5-year-old company is run by 2 directors and 1 secretary.
Director Stephen D., appointed on 02 August 2019. Director Johnny Y., appointed on 02 August 2019.
Switching the focus to secretaries, we can mention: Johnny Y., appointed on 02 August 2019.
The company is officially classified as "production of electricity" (Standard Industrial Classification: 35110).
The last confirmation statement was sent on 2020-08-03 and the date for the subsequent filing is 2021-08-17. Moreover, the annual accounts were filed on 31 August 2019 and the next filing is due on 31 May 2021.
| Office Address | C/o Dickinsons, Brandon House |
| Office Address2 | First Floor, 90 The Broadway |
| Town | Chesham |
| Post code | HP5 1EG |
| Country of origin | United Kingdom |
| Registration Number | 11495249 |
| Date of Incorporation | Wed, 1st Aug 2018 |
| Industry | Production of electricity |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Mon, 31st May 2021 (1053 days after) |
| Account last made up date | Sat, 31st Aug 2019 |
| Next confirmation statement due date | Tue, 17th Aug 2021 (2021-08-17) |
| Last confirmation statement dated | Mon, 3rd Aug 2020 |
Position: Secretary
Appointed: 02 August 2019
Position: Director
Appointed: 02 August 2019
Position: Director
Appointed: 02 August 2019
The register of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Granite Power Limited from Sydney, Australia. 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. The second entity in the persons with significant control register is Ferdinand B. This PSC owns 25-50% shares. The third one is Michael N., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Granite Power Limited
84 Level 13, 84 Pitt Street, Sydney, 2000, Australia
| Legal authority | Australian |
| Legal form | Limited Company |
| Country registered | Australia |
| Place registered | Australian Securities & Investments Commission |
| Registration number | 112714440 |
| Notified on | 3 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ferdinand B.
| Notified on | 1 August 2018 |
| Ceased on | 3 August 2018 |
| Nature of control: |
25-50% shares |
Michael N.
| Notified on | 1 August 2018 |
| Ceased on | 3 August 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-08-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 19th, December 2023 |
gazette | Free Download (1 page) |
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