GLENFALLOCH GRID HOLDCO LIMITED
C/O TEMPORIS CAPITAL LIMITED 7TH FLOOR, WELLINGTON HOUSE, 125 -130 STRAND, LONDON WC2R 0AP- Active
- Private Limited Company
- Company No. 09434528
- Last Updated: 01 Mar 2024
Company Profile
GLENFALLOCH GRID HOLDCO LIMITED was incorporated on Wednesday, February 11, 2015 as a Private Limited Company with registered address in LONDON. GLENFALLOCH GRID HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 7 months and 27 days.
| Name | GLENFALLOCH GRID HOLDCO LIMITED |
|---|---|
| Company number | 09434528 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TEMPORIS CAPITAL LIMITED 7TH FLOOR, WELLINGTON HOUSE 125 -130 STRAND LONDON WC2R 0AP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Upper Falloch Power Limited 36-38 Berkeley Square, W1J 5AE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Darroch Power Limited 36-38 Berkeley Square, W1J 5AE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (50 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GLENFALLOCH GRID HOLDCO LIMITED | 11 Feb 2015 |