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 |
|---|---|
| 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 |