ENRICK GRIDCO LIMITED
Overview
| Company Name | ENRICK GRIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC533557 |
| Jurisdiction | Scotland |
| 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 ENRICK GRIDCO LIMITED?
- Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply
Where is ENRICK GRIDCO LIMITED located?
| Registered Office Address | 1st Floor Cef Building Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENRICK GRIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ENRICK GRIDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for ENRICK GRIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jemma Louise Sherman as a director on Jan 10, 2025 | 1 pages | TM01 | ||
Appointment of Thomas Samuel Cunningham as a director on Jan 10, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||
Director's details changed for Mrs Jemma Louise Sherman on Apr 03, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Renfin Corrimony Limited as a person with significant control on Mar 24, 2024 | 2 pages | PSC05 | ||
Appointment of Mrs Jemma Louise Sherman as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Michael Burgess as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexander James Reading as a director on Nov 15, 2022 | 1 pages | TM01 | ||
Appointment of Benjamin Michael Burgess as a director on Nov 15, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||
Register(s) moved to registered inspection location Atria One 144 Morrison Street Edinburgh EH3 8EX | 1 pages | AD03 | ||
Register inspection address has been changed to Atria One 144 Morrison Street Edinburgh EH3 8EX | 1 pages | AD02 | ||
Change of details for Renfin Corrimony Limited as a person with significant control on Feb 13, 2017 | 2 pages | PSC05 | ||
Previous accounting period extended from Sep 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 11 pages | AA | ||
Who are the officers of ENRICK GRIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNNINGHAM, Thomas Samuel | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth 1st Floor Cef Building Scotland | United Kingdom | British | Director | 211537780001 | ||||
| NOSCAK, Petr | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth 1st Floor Cef Building Scotland | Czech Republic | Czech | Company Director | 224050280001 | ||||
| MILNER, Adam Luke | Secretary | PH10 6BD Blairgowrie 9 Reform Street United Kingdom | 207492370001 | |||||||
| BURGESS, Benjamin Michael | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth 1st Floor Cef Building Scotland | United Kingdom | British | Associate Director | 290811840013 | ||||
| CURTIS, Nicholas Simon | Director | W11 4RB London 7 St. James's Gardens United Kingdom | United Kingdom | British | Director | 75334550001 | ||||
| MILNER, Adam Luke | Director | PH10 6BD Blairgowrie 9 Reform Street United Kingdom | United Kingdom | British | Director | 46996330005 | ||||
| READING, Alexander James | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Green Highland Renewables Ltd United Kingdom | Scotland | British | Director | 183403880001 | ||||
| SHERMAN, Jemma Louise | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | United Kingdom | British | Director | 275435530004 |
Who are the persons with significant control of ENRICK GRIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Renfin Corrimony Limited | Feb 13, 2017 | 273-275 High Street London AL2 1HA Colney Wellington House Herfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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