WP GRID STORAGE 4 LIMITED

Overview

Company Name	WP GRID STORAGE 4 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14049807
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WP GRID STORAGE 4 LIMITED?

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

Where is WP GRID STORAGE 4 LIMITED located?

Registered Office Address	Fourth Floor, 2 Kingsway CF10 3FD Cardiff Wales
Undeliverable Registered Office Address	No

What are the latest accounts for WP GRID STORAGE 4 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WP GRID STORAGE 4 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2025
Next Confirmation Statement Due	Apr 28, 2025
Next Confirmation Statement Made Up To	Apr 14, 2024
Overdue	No

What are the latest filings for WP GRID STORAGE 4 LIMITED?

Filings

Date

Description

Document

Type

Dec 20, 2024

Unaudited abridged accounts made up to Mar 31, 2024

8 pages

Apr 15, 2024

Confirmation statement made on Apr 14, 2024 with no updates

3 pages

CS01

Dec 13, 2023

Unaudited abridged accounts made up to Mar 31, 2023

8 pages

Jun 10, 2023

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

2 pages

CH01

Apr 15, 2023

Confirmation statement made on Apr 14, 2023 with updates

5 pages

CS01

Sep 27, 2022

Current accounting period shortened from Apr 30, 2023 to Mar 31, 2023

1 pages

AA01

Apr 15, 2022

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 15, 2022	Model articles adopted	MODEL ARTICLES
capital	Apr 15, 2022	Statement of capital on Apr 15, 2022 Capital: GBP 1	SH01

View All Filings

Who are the officers of WP GRID STORAGE 4 LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRASER, Alastair Douglas 2 Kingsway CF10 3FD Cardiff Fourth Floor, Wales	Apr 15, 2022	Director	2 Kingsway CF10 3FD Cardiff Fourth Floor, Wales	England	British	1965-10	Director	122810850016
TRUSSLER, Peter John 2 Kingsway CF10 3FD Cardiff Fourth Floor, Wales	Apr 15, 2022	Director	2 Kingsway CF10 3FD Cardiff Fourth Floor, Wales	England	British	1954-4	Director	265845430001
TUCKER, Matthew 2 Kingsway CF10 3FD Cardiff Fourth Floor, Wales	Apr 15, 2022	Director	2 Kingsway CF10 3FD Cardiff Fourth Floor, Wales	Wales	Welsh	1974-5	Accountant	148675080006
WILLIAMS, Rhian Mair 2 Kingsway CF10 3FD Cardiff Fourth Floor, Wales	Apr 15, 2022	Director	2 Kingsway CF10 3FD Cardiff Fourth Floor, Wales	Wales	Welsh	1983-9	Solicitor	247119820002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WP GRID STORAGE 4 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Welsh Power Group Limited

Apr 15, 2022

2 Kingsway

CF10 3FD Cardiff

Fourth Floor,

Wales

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	05766467

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