ENERGYGRIDPOWER LTD
SUITE 1, 7TH FLOOR,, 50 BROADWAY,, LONDON. SW1H 0BL- Active
- Private Limited Company
- Company No. 13291845
- Last Updated: 01 Mar 2024
Company Profile
ENERGYGRIDPOWER LTD was incorporated on Thursday, March 25, 2021 as a Private Limited Company with registered address in LONDON.. ENERGYGRIDPOWER LTD has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 3 years 10 months and 30 days.
| Name | ENERGYGRIDPOWER LTD |
|---|---|
| Company number | 13291845 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON. SW1H 0BL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| David Anthony Conway Nationality: Canadian |
Dates: Tuesday, April 11, 2023 - Friday, April 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Thomas Michael Rogers Nationality: Canadian |
Dates: Tuesday, April 11, 2023 - Friday, April 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David James Rogers Nationality: Canadian |
Dates: Tuesday, April 11, 2023 - Friday, April 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| The Carlyle Group Inc. Pennsylvania Avenue |
Dates: Tuesday, April 11, 2023 - Friday, April 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Windyhill Grid Complex Limited 50 Broadway,, SW1H 0BL |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steve Ruggi Nationality: British |
Dates: Thursday, March 25, 2021 - Wednesday, June 1, 2022
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 | FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 22 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ENERGYGRIDPOWER LTD.
Previous Names
| Name | Change Date |
|---|---|
| ENERGYGRIDPOWER LTD | 25 Mar 2021 |