NORWICH EAST ELECTRIC FORECOURT LTD

THORNEY WEIR HOUSE, THORNEY MILL LANE, IVER  SL0 9AQ
  • Active
  • Private Limited Company
  • Company No. 12037212
  • Last Updated: 01 Mar 2024

Company Profile

NORWICH EAST ELECTRIC FORECOURT LTD was incorporated on Thursday, June 6, 2019 as a Private Limited Company with registered address in IVER. NORWICH EAST ELECTRIC FORECOURT LTD has the status: Active and it's listed in the following category: Distribution of electricity. This Private Limited Company has been operating for 5 years 5 months and 6 days.

Name NORWICH EAST ELECTRIC FORECOURT LTD
Company number 12037212
Company type Private Limited Company
Incorporation date 06 Jun 2019
Status Active
Industry (SIC 2007)

Address

Registered Address THORNEY WEIR HOUSE
THORNEY MILL LANE
IVER
SL0 9AQ
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
Gridserve Eh Ltd Thorney Mill Lane, SL0 9AQ Dates: Friday, July 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
Gridserve Hc Ltd Thorney Mill Road, SL0 9AQ Dates: Wednesday, March 18, 2020 - Friday, July 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
Gridserve Uk Projects Ltd Thorney Mill Lane, SL0 9AQ Dates: Thursday, June 6, 2019 - Wednesday, March 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-43 days left)
Latest accounts 31 December 2022
Next confirmation statement due 04 July 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
NORWICH EAST ELECTRIC FORECOURT LTD 06 Jun 2019
BRADFORD SOUTH ELECTRIC FORECOURT LTD 10 Oct 2019