GRIDPOWER ACTAVO LIMITED
368 ALEXANDRA PARADE 3RD FLOOR, SOUTH WING, CITY PARK  G31 3AU- Dissolved
- Private Limited Company
- Company No. SC514721
- Last Updated: 27 Jun 2021
Company Profile
GRIDPOWER ACTAVO LIMITED was incorporated on Thursday, September 3, 2015 as a Private Limited Company with registered address in CITY PARK. GRIDPOWER ACTAVO LIMITED has the status: Dissolved and it's listed in the following category: Other specialised construction activities not elsewhere classified. This Private Limited Company has been operating for 5 years 4 months and 9 days.
Name | GRIDPOWER ACTAVO LIMITED |
---|---|
Company number | SC514721 |
Company type | Private Limited Company |
Incorporation date | 03 Sep 2015 |
Status | Dissolved |
Industry (SIC 2007) |
Address
Registered Address |
368 ALEXANDRA PARADE 3RD FLOOR SOUTH WING CITY PARK G31 3AU |
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Country Of Origin | SCOTLAND |
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 |
---|---|
Mr. Denis O'Brien Nationality: Irish |
Dates: Saturday, September 3, 2016 - present
ownership of shares 25 to 50 percent
|
Ms. Helen Killarney Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Gridpower Limited Merchant Court, Monkton Business Park South, NE31 2EX |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
Actavo Network Solutions (Uk) Limited Victoria Street, SW1H 0HW |
Dates: Wednesday, April 6, 2016 - Saturday, September 3, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | UNAUDITED ABRIDGED |
---|---|
End of financial Year | 31 December |
Next annual accounts due | Not available |
Latest accounts | 31 December 2019 |
Next confirmation statement due | Not available |
Last confirmation statement dated | 02 September 2020 |
Mortgages
No mortgages have been registered against GRIDPOWER ACTAVO LIMITED.
Previous Names
Name | Change Date |
---|---|
GRIDPOWER ACTAVO LIMITED | 03 Sep 2015 |
GRIDPOWER SIERRA LIMITED | 01 Mar 2016 |