SWANSEA GRID SOLUTIONS LIMITED
Overview
| Company Name | SWANSEA GRID SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12371459 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWANSEA GRID SOLUTIONS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SWANSEA GRID SOLUTIONS LIMITED located?
| Registered Office Address | 19th Floor 22 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWANSEA GRID SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BYLGJA ENERGY LIMITED | Dec 19, 2019 | Dec 19, 2019 |
What are the latest accounts for SWANSEA GRID SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SWANSEA GRID SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | No |
What are the latest filings for SWANSEA GRID SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 18, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 27, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 19, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 18, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 14, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 25, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 25, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Mr. Iain Robertson as a director on Mar 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Kevin O'donovan as a director on Mar 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Richard Mardon as a director on Mar 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David John Flood as a director on Mar 13, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eivind Jacob Torblaa as a director on Mar 13, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed bylgja energy LIMITED\certificate issued on 30/01/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Appointment of Mr. Eivind Jacob Torblaa as a director on Sep 08, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr. David John Flood on Feb 01, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs. Folasade Kafidiya-Oke on Feb 01, 2021 | 1 pages | CH03 | ||||||||||
Registered office address changed from 4th Floor 41 Moorgate London EC2R 6PP United Kingdom to 19th Floor 22 Bishopsgate London EC2N 4BQ on Feb 02, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of SWANSEA GRID SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAFIDIYA-OKE, Folasade, Mrs. | Secretary | 22 Bishopsgate EC2N 4BQ London 19th Floor United Kingdom | 265476490001 | |||||||
| MARDON, Richard, Mr. | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | United Kingdom | British | Director | 52726200033 | ||||
| O'DONOVAN, Kevin, Mr. | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | Ireland | Irish | Engineer | 304582780001 | ||||
| ROBERTSON, Iain, Mr. | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | Scotland | British | Company Director | 304582790001 | ||||
| FLOOD, David John | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | England | British | Managing Director | 247962250001 | ||||
| HARTE, Peter Maurice, Mr. | Director | 41 Moorgate EC2R 6PP London 4th Floor United Kingdom | Ireland | Irish | Director | 256755720001 | ||||
| MAGUIRE, Sean, Mr. | Director | 41 Moorgate EC2R 6PP London 4th Floor United Kingdom | United Kingdom | Irish | Accountant | 265462640001 | ||||
| TORBLAA, Eivind Jacob, Mr. | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | Norway | Norwegian | Civil Engineer | 279056060021 |
Who are the persons with significant control of SWANSEA GRID SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Statkraft Uk Ltd | Dec 19, 2019 | 22 Bishopsgate EC2N 4BQ London 19th Floor United Kingdom | No | ||||||||||
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Natures of Control
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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