LH DNO GRID SERVICES LIMITED
Overview
| Company Name | LH DNO GRID SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14758310 |
| 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 LH DNO GRID SERVICES LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LH DNO GRID SERVICES LIMITED located?
| Registered Office Address | 1st Floor 25 King Street BS1 4PB Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LH DNO GRID SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for LH DNO GRID SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2026 |
| Overdue | No |
What are the latest filings for LH DNO GRID SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 24, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Christopher John Sowerbutts on Mar 23, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Benjamin Paul Davies on Mar 23, 2026 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Jun 30, 2025 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for New Road Solar Limited as a person with significant control on Mar 20, 2025 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Neil Anthony Wood on Mar 20, 2025 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Jun 30, 2024 | 26 pages | AA | ||||||||||||||
Change of details for Lightrock Power Limited as a person with significant control on Mar 07, 2025 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Marius Biedka as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Mar 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 6 New Street Square London EC4A 3BF England to 1st Floor 25 King Street Bristol BS1 4PB on Jun 26, 2023 | 1 pages | AD01 | ||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LH DNO GRID SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIEDKA, Marius | Director | New Street Square EC4A 3BF London 6 England | England | British | 325579930001 | |||||
| DAVIES, Benjamin Paul | Director | 25 King Street BS1 4PB Bristol 1st Floor England United Kingdom | England | British | 200813900002 | |||||
| SOWERBUTTS, Christopher John | Director | 25 King Street BS1 4PB Bristol 1st Floor England United Kingdom | United Kingdom | British | 184932480002 | |||||
| WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 196659380001 | |||||
| ROBERTS, Luke James Brandon | Director | 25 King Street BS1 4PB Bristol 1st Floor United Kingdom | England | British | 262768010001 |
Who are the persons with significant control of LH DNO GRID SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lightrock Power Limited | Mar 25, 2023 | Upper Pemberton Kennington TN25 4AZ Ashford 160 Eureka Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| New Road Solar Limited | Mar 25, 2023 | Beehive Ring Road RH6 0PA Gatwick 2nd Floor 2 City Place West Sussex England | No | ||||||||||
| |||||||||||||
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