NORTHERN GRID STABILITY SERVICES LIMITED
Overview
| Company Name | NORTHERN GRID STABILITY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 17130532 |
| 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 NORTHERN GRID STABILITY SERVICES LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is NORTHERN GRID STABILITY SERVICES LIMITED located?
| Registered Office Address | Fourth Floor The Quadrangle Imperial Square GL50 1PZ Cheltenham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHERN GRID STABILITY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 2375 LIMITED | Apr 01, 2026 | Apr 01, 2026 |
What are the latest accounts for NORTHERN GRID STABILITY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2027 |
| Next Accounts Due On | Jan 01, 2028 |
What is the status of the latest confirmation statement for NORTHERN GRID STABILITY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2026 |
| Overdue | No |
What are the latest filings for NORTHERN GRID STABILITY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 13, 2026 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 13, 2026
| 3 pages | SH01 | ||||||||||
Termination of appointment of a G Secretarial Limited as a director on Jul 07, 2026 | 1 pages | TM01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Inhoco Formations Limited as a person with significant control on Jul 13, 2026 | 1 pages | PSC07 | ||||||||||
Current accounting period extended from Apr 30, 2027 to Jul 31, 2027 | 1 pages | AA01 | ||||||||||
Appointment of Mr Oscar Lyndon Rees Knight as a director on Jul 07, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Inhoco Formations Limited as a director on Jul 07, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of a G Secretarial Limited as a secretary on Jul 07, 2026 | 1 pages | TM02 | ||||||||||
Termination of appointment of Roger Hart as a director on Jul 07, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Dr Marc Jason Thomas as a director on Jul 07, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Fourth Floor the Quadrangle Imperial Square Cheltenham GL50 1PZ on Jul 13, 2026 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed aghoco 2375 LIMITED\certificate issued on 07/07/26 | 3 pages | CERTNM | ||||||||||
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Incorporation | 25 pages | NEWINC | ||||||||||
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Who are the officers of NORTHERN GRID STABILITY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Oscar Lyndon Rees | Director | The Quadrangle Imperial Square GL50 1PZ Cheltenham Fourth Floor United Kingdom | United Kingdom | British | 338949760001 | |||||||||
| THOMAS, Marc Jason, Dr | Director | The Quadrangle Imperial Square GL50 1PZ Cheltenham Fourth Floor United Kingdom | United Kingdom | British | 210470750001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | Lothbury EC2R 7HG London 41 United Kingdom |
| 90084920001 | ||||||||||
| HART, Roger | Director | The Quadrangle Imperial Square GL50 1PZ Cheltenham Fourth Floor United Kingdom | United Kingdom | British | 105579880003 | |||||||||
| A G SECRETARIAL LIMITED | Director | Lothbury EC2R 7HG London 41 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | Lothbury EC2R 7HG London 41 United Kingdom |
| 265085650001 |
Who are the persons with significant control of NORTHERN GRID STABILITY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inhoco Formations Limited | Apr 01, 2026 | Lothbury EC2R 7HG London 41 United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for NORTHERN GRID STABILITY SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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