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SUPERGRID ENERGY TRANSMISSION LIMITED

SUPERGRID ENERGY TRANSMISSION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSUPERGRID ENERGY TRANSMISSION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04165725
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SUPERGRID ENERGY TRANSMISSION LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SUPERGRID ENERGY TRANSMISSION LIMITED located?

    Registered Office Address
    C/O Interpath Limited
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What were the previous names of SUPERGRID ENERGY TRANSMISSION LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENEX OPERATIONS LIMITEDApr 09, 2001Apr 09, 2001
    INTERCEDE 1697 LIMITEDFeb 22, 2001Feb 22, 2001

    What are the latest accounts for SUPERGRID ENERGY TRANSMISSION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for SUPERGRID ENERGY TRANSMISSION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Registered office address changed from 1-3 Strand London WC2N 5EH to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on Mar 16, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 03, 2023

    		LRESSP

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Megan Barnes as a director on Nov 18, 2022

    		1 pagesTM01

    Termination of appointment of Megan Barnes as a secretary on Nov 18, 2022

    		1 pagesTM02

    Appointment of Mr Lawrence Hagan as a secretary on Nov 18, 2022

    		2 pagesAP03

    Appointment of Harriet Hill as a director on Nov 18, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Clive Burns as a director on Nov 13, 2019

    		1 pagesTM01

    Director's details changed for Megan Barnes on Aug 12, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Alice Morgan as a secretary on Nov 30, 2018

    		1 pagesTM02

    Termination of appointment of Alice Morgan as a director on Nov 30, 2018

    		1 pagesTM01

    Appointment of Megan Barnes as a secretary on Nov 30, 2018

    		2 pagesAP03

    Appointment of Megan Barnes as a director on Nov 30, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of SUPERGRID ENERGY TRANSMISSION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAGAN, Lawrence
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Limited
    		Secretary
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Limited
    		302512930001
    HILL, Harriet
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Limited
    		Director
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Limited
    		United KingdomBritish234736980001
    BARNES, Megan
    1-3 Strand
    London
    WC2N 5EH
    		Secretary
    1-3 Strand
    London
    WC2N 5EH
    		253071560001
    FISHER, Yvonne Jane
    Flat 7 The Colonade
    40 Palmerston Road
    SS0 7TB Westcliff On Sea
    Essex
    		Secretary
    Flat 7 The Colonade
    40 Palmerston Road
    SS0 7TB Westcliff On Sea
    Essex
    		British86893370001
    FORWARD, David Charles
    1-3 Strand
    London
    WC2N 5EH
    		Secretary
    1-3 Strand
    London
    WC2N 5EH
    		British26385930010
    MORGAN, Alice Parker
    1-3 Strand
    London
    WC2N 5EH
    		Secretary
    1-3 Strand
    London
    WC2N 5EH
    		British205629290001
    RAYNER, Heather Maria
    1-3 Strand
    London
    WC2N 5EH
    		Secretary
    1-3 Strand
    London
    WC2N 5EH
    		183644140001
    MITRE SECRETARIES LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		Nominee Secretary
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		900004680001
    BAKER, Helen Alice
    28 Silverstone Close
    RH1 2HQ Redhill
    Surrey
    		Director
    28 Silverstone Close
    RH1 2HQ Redhill
    Surrey
    		British108742050002
    BARNES, Megan
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		United KingdomBritish253023380002
    BURNS, Clive
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		United KingdomBritish173479520001
    FLAWN, Mark Antony David
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		United KingdomBritish77245330002
    FORWARD, David Charles
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		United KingdomBritish26385930010
    MONEY, Paul David
    125 Angelica Drive
    E6 6NT London
    		Director
    125 Angelica Drive
    E6 6NT London
    		British70310320001
    MORGAN, Alice Parker
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		United KingdomBritish205629290001
    PETTIFER, Richard Francis
    5 Frobisher Close
    CR8 5HF Kenley
    Surrey
    		Director
    5 Frobisher Close
    CR8 5HF Kenley
    Surrey
    		Australian50841870002
    PHILLIPS, Paul Nicholas
    76 Long Lane
    Finchley
    N3 2QA London
    		Director
    76 Long Lane
    Finchley
    N3 2QA London
    		British42670260001
    RAYNER, Heather Maria
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		UkBritish84501530002
    RICH, Michael William
    Hillfield
    Gorse Hill Farningham
    DA4 0JU Dartford
    Kent
    		Nominee Director
    Hillfield
    Gorse Hill Farningham
    DA4 0JU Dartford
    Kent
    		British900020860001
    WARNER, William
    2 Honeysuckle Gardens
    CR0 8XU Croydon
    		Nominee Director
    2 Honeysuckle Gardens
    CR0 8XU Croydon
    		British900019540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUPERGRID ENERGY TRANSMISSION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Strand
    WC2N 5EH London
    1-3
    United Kingdom
    		Apr 06, 2016
    Strand
    WC2N 5EH London
    1-3
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2489329
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SUPERGRID ENERGY TRANSMISSION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 03, 2023Commencement of winding up
    Sep 27, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas James Timpson
    Interpath Limited 10 Fleet Place
    EC4M 7RB London
    		practitioner
    Interpath Limited 10 Fleet Place
    EC4M 7RB London
    Howard Smith
    10 Fleet Place
    EC4M 7RB London
    		practitioner
    10 Fleet Place
    EC4M 7RB London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0