Netley North Gridco Limited (Companies House Registration Number 12217864) is a private limited company incorporated on 2019-09-20 originating in England. This company is registered at 30 Churchill Place, London E14 5RE. Netley North Gridco Limited operates SIC: 35120 which stands for "transmission of electricity".

Company details

Name Netley North Gridco Limited
Number 12217864
Date of Incorporation: 2019-09-20
End of financial year: 30 September
Address: 30 Churchill Place, London, E14 5RE
SIC code: 35120 - Transmission of electricity

Moving on to the 2 directors that can be found in the company, we can name: Charles O. (appointed on 16 May 2023), Marco R. (appointment date: 03 February 2021). The official register lists 4 persons of significant control, namely: Epg Netley Solar North Limited can be reached at Dunchideock, EX2 9UA Exeter. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Gsii Netley Solar Limited can be reached at 13 Berkeley Street, W1J 8DU London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Hive Ethical Solar Portfolio 1 Limited can be reached at Dunchideock Barton, Dunchideock, EX2 9UA Exeter. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-09-30 2021-09-30 2022-09-30
Current Assets 2 2 2
Total Assets Less Current Liabilities 10 10 2

People with significant control

Epg Netley Solar North Limited
23 September 2019
Address Unit 9 Dunchideock Barton Dunchideock, Exeter, EX2 9UA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08781534
Nature of control: 25-50% voting rights
25-50% shares
Gsii Netley Solar Limited
1 December 2020
Address C/O Low Carbon 13 Berkeley Street, London, W1J 8DU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09060353
Nature of control: 25-50% voting rights
25-50% shares
Hive Ethical Solar Portfolio 1 Limited
10 November 2021 - 10 November 2021
Address Unit 9 Dunchideock Barton, Dunchideock, Exeter, EX2 9UA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 13625298
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ethical Power Ltd
20 September 2019 - 10 November 2021
Address Unit 9 Unit 9 Dunchideock Barton, Dunchideock, Exeter, EX2 9UA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07223160
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
(AD01) New registered office address Fuse Energy, Level39 One Canada Square Canary Wharf London E14 5AB. Change occurred on 2024-03-01. Company's previous address: 30 Churchill Place London E14 5RE England.
filed on: 1st, March 2024 | address
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