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WESTOVER GRIDCO LIMITED

WESTOVER GRIDCO LIMITED

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

    • Overview

    Company NameWESTOVER GRIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10803519
    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 WESTOVER GRIDCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WESTOVER GRIDCO LIMITED located?

    Registered Office Address
    2nd Floor 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTOVER GRIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for WESTOVER GRIDCO LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for WESTOVER GRIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Termination of appointment of Matthew James Yard as a director on Dec 01, 2025

    		1 pagesTM01

    Appointment of Mr Michael Liow Ha Kow as a director on Dec 01, 2025

    		2 pagesAP01

    Appointment of Mr Andreas Pieris Kyriacou as a director on Dec 01, 2025

    		2 pagesAP01

    Termination of appointment of Lee Shamai Moscovitch as a director on Dec 01, 2025

    		1 pagesTM01

    Change of details for Abbots Ann Farm Solar Park Limited as a person with significant control on Oct 01, 2025

    		2 pagesPSC05

    Registered office address changed from C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on Oct 13, 2025

    		1 pagesAD01

    Confirmation statement made on Jul 10, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Matthew James Yard on Dec 17, 2024

    		2 pagesCH01

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

    		2 pagesAA

    Appointment of Mr Kevin Paul O'connor as a director on Jul 24, 2024

    		2 pagesAP01

    Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 10, 2024 with updates

    		4 pagesCS01

    Change of details for Abbots Ann Farm Solar Park Limited as a person with significant control on Jul 19, 2024

    		2 pagesPSC05

    Change of details for Westover Farm Solar Park Limited as a person with significant control on Jul 19, 2024

    		2 pagesPSC05

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

    		2 pagesAA

    Registered office address changed from 15 Golden Square London England W1F 9JG England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Sep 15, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 10, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Appointment of Mr Matthew James Yard as a director on Aug 16, 2022

    		2 pagesAP01

    Termination of appointment of Karin Stephanie Kaiser as a director on Aug 15, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 10, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Luke James Brandon Roberts as a director on Jun 01, 2022

    		2 pagesAP01

    Termination of appointment of Duncan Murray Reid as a director on Jun 01, 2022

    		1 pagesTM01

    Appointment of Mr Neil Anthony Wood as a director on Jun 01, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of WESTOVER GRIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HA KOW, Michael Liow
    2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    2nd Floor
    West Sussex
    England
    		Director
    2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    2nd Floor
    West Sussex
    England
    		EnglandBritish322592370001
    KYRIACOU, Andreas Pieris
    2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    2nd Floor
    West Sussex
    England
    		Director
    2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    2nd Floor
    West Sussex
    England
    		EnglandBritish266400420002
    O'CONNOR, Kevin Paul
    New Street Square
    EC4A 3BF London
    6
    England
    		Director
    New Street Square
    EC4A 3BF London
    6
    England
    		United KingdomBritish325481300001
    WOOD, Neil Anthony
    New Street Square
    EC4A 3BF London
    6
    England
    		Director
    New Street Square
    EC4A 3BF London
    6
    England
    		EnglandBritish196659380001
    DEVANI, Baiju
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritish325485880001
    KAISER, Karin Stephanie
    Second Floor, Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    C/O Low Carbon Limited
    United Kingdom
    		Director
    Second Floor, Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    C/O Low Carbon Limited
    United Kingdom
    		GermanyBritish226668030008
    MOSCOVITCH, Lee Shamai
    Second Floor, Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    C/O Low Carbon Limited
    United Kingdom
    		Director
    Second Floor, Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    C/O Low Carbon Limited
    United Kingdom
    		EnglandBritish217070430003
    REID, Duncan Murray
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritish267705870001
    ROBERTS, Luke James Brandon
    New Street Square
    EC4A 3BF London
    6
    England
    		Director
    New Street Square
    EC4A 3BF London
    6
    England
    		EnglandBritish262768010001
    SPEIGHT, Sebastian James
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritish138513700001
    YARD, Matthew James
    Second Floor, Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    C/O Low Carbon Limited
    England
    		Director
    Second Floor, Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    C/O Low Carbon Limited
    England
    		United KingdomBritish299280990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTOVER GRIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    2nd Floor
    West Sussex
    United Kingdom
    		Apr 11, 2018
    2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    2nd Floor
    West Sussex
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08264813
    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.
    Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    C/O Low Carbon Limited Second Floor
    United Kingdom
    		Jun 28, 2017
    Stirling Square
    5-7 Carlton Gardens
    SW1Y 5AD London
    C/O Low Carbon Limited Second Floor
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08259675
    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.
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Jun 21, 2017
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10682160
    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.
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Jun 05, 2017
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08968058
    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

    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