Neilston Grid Services Limited LONDON


Neilston 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 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-06-05, this 3-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" (Standard Industrial Classification code: 35110). According to official information there was a name change on 2022-04-19 and their previous name was Wp Grid Services 9 Limited.
The latest confirmation statement was filed on 2023-06-04 and the due date for the following filing is 2024-06-18. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Neilston Grid Services Limited Address / Contact

Office Address 3rd Floor
Office Address2 24 Savile Row
Town London
Post code W1S 2ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 12648776
Date of Incorporation Fri, 5th Jun 2020
Industry Production of electricity
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Keith G.

Position: Director

Appointed: 06 July 2022

Rory Q.

Position: Director

Appointed: 06 July 2022

Rhian W.

Position: Director

Appointed: 05 June 2020

Resigned: 06 July 2022

Alastair F.

Position: Director

Appointed: 05 June 2020

Resigned: 06 July 2022

Christopher W.

Position: Director

Appointed: 05 June 2020

Resigned: 22 September 2021

Peter T.

Position: Director

Appointed: 05 June 2020

Resigned: 06 July 2022

Matthew T.

Position: Director

Appointed: 05 June 2020

Resigned: 06 July 2022

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Uk Grid Services Limited from London, England. 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 one in the PSC register is Renewable and Grid Services Limited that put London, England as the official 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. Moving on, there is Wp Grid Services Limited, who also fulfils 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 United Kingdom
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 5 June 2020
Ceased on 6 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wp Grid Services 9 April 19, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312022-12-31
Balance Sheet
Cash Bank On Hand11 
Current Assets1103 356536 772
Net Assets Liabilities1  
Debtors 103 355536 772
Other Debtors 55 746195 625
Property Plant Equipment 238 045 
Other
Net Current Assets Liabilities1-242 276-1 713 982
Total Assets Less Current Liabilities1-4 2314 160
Accrued Liabilities Deferred Income 4 2324 232
Amounts Owed To Group Undertakings 285 6541 833 957
Creditors 345 6322 250 754
Other Creditors  139 878
Other Remaining Borrowings 55 74655 746
Property Plant Equipment Gross Cost 238 0451 718 142
Recoverable Value-added Tax 47 609341 147
Total Additions Including From Business Combinations Property Plant Equipment 238 0451 480 097
Trade Creditors Trade Payables  216 941

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 30th, September 2023
Free Download (7 pages)

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