Thurso Grid Services Limited is a private limited company situated at 3Rd Floor, 24 Savile Row, London W1S 2ES. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-01-09, this 4-year-old company is run by 2 directors.
Director Keith G., appointed on 06 July 2022. Director Rory Q., appointed on 06 July 2022.
The company is classified as "production of electricity" (SIC: 35110). According to official data there was a change of name on 2022-04-19 and their previous name was Wp Grid Services 1 Limited.
The latest confirmation statement was filed on 2023-01-08 and the date for the subsequent filing is 2024-01-22. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 3rd Floor |
| Office Address2 | 24 Savile Row |
| Town | London |
| Post code | W1S 2ES |
| Country of origin | United Kingdom |
| Registration Number | 12393509 |
| Date of Incorporation | Thu, 9th Jan 2020 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 06 July 2022
Position: Director
Appointed: 06 July 2022
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Uk Grid Services Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Renewable and Grid Services Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Wp Grid Services Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Uk Grid Services Limited
3rd Floor 24 Savile Row, London, W1S 2ES, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 14740975 |
| Notified on | 21 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Renewable And Grid Services Limited
3rd Floor, 24 Savile Row, London, W1S 2ES, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 13250883 |
| Notified on | 6 July 2022 |
| Ceased on | 21 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wp Grid Services Limited
Fourth Floor, 2 Kingsway, Cardiff, CF10 3FD, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12390934 |
| Notified on | 9 January 2020 |
| Ceased on | 6 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wp Grid Services 1 | April 19, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | |
| Current Assets | 1 | 570 986 | 1 005 302 |
| Net Assets Liabilities | 1 | ||
| Debtors | 570 985 | 1 005 302 | |
| Other Debtors | 511 200 | 651 938 | |
| Property Plant Equipment | 298 923 | ||
| Other | |||
| Net Current Assets Liabilities | 1 | -349 902 | -1 856 335 |
| Total Assets Less Current Liabilities | 1 | -50 979 | -42 893 |
| Accrued Liabilities Deferred Income | 50 980 | 50 980 | |
| Amounts Owed To Group Undertakings | 358 708 | 1 885 652 | |
| Creditors | 920 888 | 2 861 637 | |
| Other Creditors | 140 737 | ||
| Other Remaining Borrowings | 511 200 | 511 200 | |
| Property Plant Equipment Gross Cost | 298 923 | 1 813 442 | |
| Recoverable Value-added Tax | 59 785 | 353 364 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 298 923 | 1 514 519 | |
| Trade Creditors Trade Payables | 273 068 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/08 filed on: 25th, January 2024 |
confirmation statement | Free Download (3 pages) |
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