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OVERTON GRANGE STORAGE LIMITED

OVERTON GRANGE STORAGE LIMITED

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

    • Overview

    Company NameOVERTON GRANGE STORAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16498747
    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 OVERTON GRANGE STORAGE LIMITED?

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

    Where is OVERTON GRANGE STORAGE LIMITED located?

    Registered Office Address
    3rd Floor St George's House
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OVERTON GRANGE STORAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 05, 2027

    What is the status of the latest confirmation statement for OVERTON GRANGE STORAGE LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    OverdueNo

    What are the latest filings for OVERTON GRANGE STORAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 05, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 05, 2025

    Statement of capital on Jun 05, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of OVERTON GRANGE STORAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Ryan Louis
    St George's House
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor
    United Kingdom
    		Director
    St George's House
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor
    United Kingdom
    		EnglandBritish313030940001
    MURRELLS, Simon Timothy
    St George's House
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor
    United Kingdom
    		Director
    St George's House
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor
    United Kingdom
    		EnglandBritish291159880002
    TAHIR, Chaudhry Arslaan
    St George's House
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor
    United Kingdom
    		Director
    St George's House
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor
    United Kingdom
    		EnglandBritish318597690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OVERTON GRANGE STORAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Innova Renewables Ng Holdings Limited
    St George's House
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor
    United Kingdom
    		Jun 05, 2025
    St George's House
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13465215
    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