RASSAU GRID SERVICES LIMITED
3RD FLOOR, 24 SAVILE ROW, LONDON W1S 2ES- Active
- Private Limited Company
- Company No. 10211708
- Last Updated: 01 Mar 2024
Company Profile
RASSAU GRID SERVICES LIMITED was incorporated on Thursday, June 2, 2016 as a Private Limited Company with registered address in LONDON. RASSAU GRID SERVICES LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 8 years 5 months and 6 days.
| Name | RASSAU GRID SERVICES LIMITED |
|---|---|
| Company number | 10211708 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 24 SAVILE ROW LONDON W1S 2ES |
|---|---|
| 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 |
|---|---|
| Uk Grid Services Limited 24 Savile Row, W1S 2ES |
Dates: Wednesday, June 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Renewable And Grid Services Limited Centre Park, Sltuchers Lane, WA1 1QL |
Dates: Wednesday, June 2, 2021 - Wednesday, June 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Reserve Power Holdings (Jersey) Limited La Motte Street, St. Helier, JE2 4SZ |
Dates: Thursday, April 15, 2021 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Velox Power Limited Grosvenor Street, W1K 3HU |
Dates: Thursday, May 21, 2020 - Thursday, April 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Apus Energy Limited 2 Kingsway, CF10 3FD |
Dates: Thursday, June 2, 2016 - Thursday, May 21, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Apus Energy Limited Park Place, CF10 3DQ |
Dates: Thursday, June 2, 2016 - Thursday, May 21, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-313 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RASSAU GRID SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RASSAU GRID SERVICES LIMITED | 02 Jun 2016 |
| APUS RESERVE POWER 17 LIMITED | 01 Nov 2019 |