ENERGYGRIDPOWER2 LTD
SUITE 1, 7TH FLOOR,, 50 BROADWAY,, LONDON SW1H 0BL- Active
- Private Limited Company
- Company No. 13292361
- Last Updated: 01 Mar 2024
Company Profile
ENERGYGRIDPOWER2 LTD was incorporated on Thursday, March 25, 2021 as a Private Limited Company with registered address in LONDON. ENERGYGRIDPOWER2 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 | ENERGYGRIDPOWER2 LTD |
|---|---|
| Company number | 13292361 |
| 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 |
|---|---|
| Hunterston Grid Complex Limited 50 Broadway, SW1H 0BL |
Dates: Sunday, October 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kincardine Grid Complex Limited 3rd Floor, 11-12 St James’S Square, SW1Y 4LB |
Dates: Sunday, October 3, 2021 - Sunday, October 3, 2021
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 - Sunday, October 3, 2021
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 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ENERGYGRIDPOWER2 LTD.
Previous Names
| Name | Change Date |
|---|---|
| ENERGYGRIDPOWER2 LTD | 25 Mar 2021 |