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SELLINDGE GRID SERVICES LIMITED

SELLINDGE GRID SERVICES LIMITED

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

    • Overview

    Company NameSELLINDGE GRID SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12395277
    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 SELLINDGE GRID SERVICES LIMITED?

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

    Where is SELLINDGE GRID SERVICES LIMITED located?

    Registered Office Address
    3rd Floor 24 Savile Row
    W1S 2ES London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SELLINDGE GRID SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WP GRID SERVICES 11 LIMITEDMay 13, 2021May 13, 2021
    WP GRID SERVICES 4 LIMITEDJan 09, 2020Jan 09, 2020

    What are the latest accounts for SELLINDGE GRID SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJan 08, 2026
    Next Confirmation Statement DueJan 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025
    OverdueNo

    What are the latest filings for SELLINDGE GRID SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 08, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Rory John Quinlan as a director on Jan 15, 2025

    		1 pagesTM01

    Appointment of Ms Liv Elisabeth Harder Miller as a director on Jan 15, 2025

    		2 pagesAP01

    Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Jan 08, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Second filing for the appointment of Mr Keith Gains as a director

    		3 pagesRP04AP01

    Notification of Net Zero Grid Services Limited as a person with significant control on Sep 14, 2023

    		2 pagesPSC02

    Appointment of Ms Rosalind Joan Smith-Maxwell as a director on Sep 14, 2023

    		2 pagesAP01

    Appointment of Mr Keith Gains as a director on Sep 14, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Dec 14, 2023Clarification A second filed AP01 was registered on 14/12/2023

    Appointment of Mr Rory John Quinlan as a director on Sep 14, 2023

    		2 pagesAP01

    Cessation of Wp Grid Services Limited as a person with significant control on Sep 14, 2023

    		1 pagesPSC07

    Termination of appointment of Rhian Mair Williams as a director on Sep 14, 2023

    		1 pagesTM01

    Termination of appointment of Matthew Tucker as a director on Sep 14, 2023

    		1 pagesTM01

    Termination of appointment of Peter John Trussler as a director on Sep 14, 2023

    		1 pagesTM01

    Termination of appointment of Alastair Douglas Fraser as a director on Sep 14, 2023

    		1 pagesTM01

    Registered office address changed from Fourth Floor, 2 Kingsway Cardiff CF10 3FD Wales to 3rd Floor 24 Savile Row London W1S 2ES on Sep 18, 2023

    		1 pagesAD01

    Director's details changed for Mr Matthew Tucker on Jun 05, 2023

    		2 pagesCH01

    Certificate of change of name

    Company name changed wp grid services 11 LIMITED\certificate issued on 02/06/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 02, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 01, 2023

    		RES15

    Confirmation statement made on Jan 08, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 08, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher John Wickins as a director on Sep 22, 2021

    		1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2021

    		8 pagesAA
    View All Filings

    Who are the officers of SELLINDGE GRID SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAINS, Keith Stephen
    24 Savile Row
    W1S 2ES London
    3rd Floor
    United Kingdom
    		Director
    24 Savile Row
    W1S 2ES London
    3rd Floor
    United Kingdom
    		United KingdomBritishCompany Director306880170001
    MILLER, Liv Elisabeth Harder
    24 Savile Row
    W1S 2ES London
    3rd Floor
    United Kingdom
    		Director
    24 Savile Row
    W1S 2ES London
    3rd Floor
    United Kingdom
    		United KingdomBritishDirector330944700001
    SMITH-MAXWELL, Rosalind Joan
    24 Savile Row
    W1S 2ES London
    3rd Floor
    United Kingdom
    		Director
    24 Savile Row
    W1S 2ES London
    3rd Floor
    United Kingdom
    		EnglandBritishCompany Director313615970001
    FRASER, Alastair Douglas
    24 Savile Row
    W1S 2ES London
    3rd Floor
    United Kingdom
    		Director
    24 Savile Row
    W1S 2ES London
    3rd Floor
    United Kingdom
    		EnglandBritishDirector122810850016
    QUINLAN, Rory John
    24 Savile Row
    W1S 2ES London
    3rd Floor
    United Kingdom
    		Director
    24 Savile Row
    W1S 2ES London
    3rd Floor
    United Kingdom
    		EnglandAustralianCompany Director175062630001
    TRUSSLER, Peter John
    24 Savile Row
    W1S 2ES London
    3rd Floor
    United Kingdom
    		Director
    24 Savile Row
    W1S 2ES London
    3rd Floor
    United Kingdom
    		EnglandBritishDirector265845430001
    TUCKER, Matthew
    24 Savile Row
    W1S 2ES London
    3rd Floor
    United Kingdom
    		Director
    24 Savile Row
    W1S 2ES London
    3rd Floor
    United Kingdom
    		WalesWelshAccountant148675080006
    WICKINS, Christopher John
    Kingsway
    CF10 3FD Cardiff
    Fourth Floor, 2
    Wales
    		Director
    Kingsway
    CF10 3FD Cardiff
    Fourth Floor, 2
    Wales
    		EnglandBritishDirector265845440001
    WILLIAMS, Rhian Mair
    24 Savile Row
    W1S 2ES London
    3rd Floor
    United Kingdom
    		Director
    24 Savile Row
    W1S 2ES London
    3rd Floor
    United Kingdom
    		WalesWelshSolicitor247119820002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SELLINDGE GRID SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Net Zero Grid Services Limited
    Savile Row
    W1S 2ES London
    24
    England
    		Sep 14, 2023
    Savile Row
    W1S 2ES London
    24
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Co Act
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number15112685
    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.
    Wp Grid Services Limited
    Kingsway
    CF10 3FD Cardiff
    Fourth Floor, 2
    Wales
    		Jan 09, 2020
    Kingsway
    CF10 3FD Cardiff
    Fourth Floor, 2
    Wales
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12390934
    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