EAST ANGLIA GRID STORAGE ONE LIMITED
PRENNAU HOUSE COPSE WALK, PONTPRENNAU, CARDIFF CF23 8XH- Active
- Private Limited Company
- Company No. 11110483
- Last Updated: 01 Mar 2024
Company Profile
EAST ANGLIA GRID STORAGE ONE LIMITED was incorporated on Wednesday, December 13, 2017 as a Private Limited Company with registered address in CARDIFF. EAST ANGLIA GRID STORAGE ONE LIMITED has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 6 years 11 months and 1 day.
| Name | EAST ANGLIA GRID STORAGE ONE LIMITED |
|---|---|
| Company number | 11110483 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRENNAU HOUSE COPSE WALK PONTPRENNAU CARDIFF CF23 8XH |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Burwell Power Limited Copse Walk, Pontprennau, CF23 8XH |
Dates: Friday, August 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martyn Tuffs Nationality: British |
Dates: Wednesday, December 13, 2017 - Friday, August 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Andrew Coulson Nationality: British |
Dates: Wednesday, December 13, 2017 - Friday, August 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin John Moore Nationality: British |
Dates: Wednesday, December 13, 2017 - Friday, August 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EAST ANGLIA GRID STORAGE ONE LIMITED | 13 Dec 2017 |