South West Grid Storage One Ltd LONDON


South West Grid Storage One Ltd was dissolved on 2021-10-12. South West Grid Storage One was a private limited company that was located at C/O Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, ENGLAND. Its total net worth was estimated to be roughly 0 pounds, and the fixed assets the company owned amounted to 0 pounds. This company (formally formed on 2017-03-23) was run by 4 directors.
Director Marc T. who was appointed on 17 August 2017.
Director Benjamin G. who was appointed on 02 May 2017.
Director Gareth O. who was appointed on 02 May 2017.

The company was categorised as "trade of electricity" (35140). The latest confirmation statement was filed on 2021-03-22 and last time the statutory accounts were filed was on 31 December 2019.

South West Grid Storage One Ltd Address / Contact

Office Address C/o Gresham House Asset Management Limited
Office Address2 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10687278
Date of Incorporation Thu, 23rd Mar 2017
Date of Dissolution Tue, 12th Oct 2021
Industry Trade of electricity
End of financial Year 31st December
Company age 4 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 5th Apr 2022
Last confirmation statement dated Mon, 22nd Mar 2021

Company staff

Marc T.

Position: Director

Appointed: 17 August 2017

Benjamin G.

Position: Director

Appointed: 02 May 2017

Gareth O.

Position: Director

Appointed: 02 May 2017

Bozkurt A.

Position: Director

Appointed: 02 May 2017

Simon C.

Position: Director

Appointed: 23 March 2017

Resigned: 02 May 2017

Benjamin M.

Position: Director

Appointed: 23 March 2017

Resigned: 02 May 2017

Martyn T.

Position: Director

Appointed: 23 March 2017

Resigned: 02 May 2017

People with significant control

Hc Ess 2 Limited

C/O Gresham House Asset Management Limited 5 New Street Square, London, EC4A 3TW, England

Legal authority English Law
Legal form Limited
Country registered United Kingdom
Place registered Companies House, England / Wales
Registration number 10610190
Notified on 2 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Aura Power Storage Solutions Ltd

Legal authority The Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 10226816
Notified on 23 March 2017
Ceased on 2 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-31
Balance Sheet
Current Assets5 637872 294
Net Assets Liabilities26 214872 314
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2020
Creditors195 541 
Fixed Assets155 156 
Net Current Assets Liabilities181 390872 294
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal8 514 
Total Assets Less Current Liabilities169 327872 314

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 12th, October 2021
Free Download (1 page)

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