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ATTADALE GRID LIMITED

ATTADALE GRID LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameATTADALE GRID LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10254911
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ATTADALE GRID LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is ATTADALE GRID LIMITED located?

    Registered Office Address
    Canal Head North
    LA9 7BZ Kendal
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATTADALE GRID LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ATTADALE GRID LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2025
    Next Confirmation Statement DueJul 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2024
    OverdueNo

    What are the latest filings for ATTADALE GRID LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Carl Peter Crompton on Jul 08, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Jun 27, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		8 pagesAA

    Director's details changed for Mr Charles William Nepean Crewdson on Nov 26, 2019

    		2 pagesCH01

    Confirmation statement made on Jun 27, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Jun 27, 2018 with updates

    		4 pagesCS01

    Registration of charge 102549110002, created on May 09, 2018

    		35 pagesMR01

    Memorandum and Articles of Association

    		36 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The "agreement" 03/04/2018
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 102549110001, created on Apr 05, 2018

    		52 pagesMR01

    Accounts for a dormant company made up to Sep 30, 2017

    		3 pagesAA

    Notification of Whinlatter Energy Limited as a person with significant control on Jun 28, 2016

    		2 pagesPSC02

    Notification of Kirkstone Energy Limited as a person with significant control on Jun 28, 2016

    		2 pagesPSC02

    Confirmation statement made on Jun 27, 2017 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of ATTADALE GRID LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREWDSON, Charles William Nepean
    LA9 7BZ Kendal
    Canal Head North
    United Kingdom
    		Director
    LA9 7BZ Kendal
    Canal Head North
    United Kingdom
    		United KingdomBritishDirector117009630007
    CROMPTON, Carl Peter
    LA9 7BZ Kendal
    Canal Head North
    United Kingdom
    		Director
    LA9 7BZ Kendal
    Canal Head North
    United Kingdom
    		United KingdomBritishFinancial Executive156359420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATTADALE GRID LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    LA9 7BZ Kendal
    Canal Head North
    Cumbria
    United Kingdom
    		Jun 28, 2016
    LA9 7BZ Kendal
    Canal Head North
    Cumbria
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09825021
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    LA9 7BZ Kendal
    Canal Head North
    Cumbria
    United Kingdom
    		Jun 28, 2016
    LA9 7BZ Kendal
    Canal Head North
    Cumbria
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09825022
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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