Eccles Grid Stability Limited. net worth, address, company information. Free

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Eccles Grid Stability Limited (Companies House Registration Number 11323302) is a private limited company founded on 2018-04-23 originating in United Kingdom. The business is registered at 3Rd Floor, 1 Dover Street, London W1S 4LD. Changed on 2020-08-07, the previous name the enterprise used was Urban Reserve (Assetco 3) Limited. Eccles Grid Stability Limited is operating under SIC: 35120 which means "transmission of electricity".

Company details

Name	Eccles Grid Stability Limited
Number	11323302
Date of Incorporation:	2018-04-23
End of financial year:	31 March
Address:	3rd Floor, 1 Dover Street, London, W1S 4LD
SIC code:	35120 - Transmission of electricity

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Bruno B. (in the company from 07 March 2023), Edward S. (appointment date: 07 March 2023), Mark T. (appointed on 23 April 2018). The official register indexes 1 person of significant control - Amp Project Holdings Limited, a company which can be found at 1 Dover Street, W1S 4LD London. This corporate PSC has over 3/4 of shares, 1/2 or less of voting rights.

Directors

People with significant control

Amp Project Holdings Limited

23 April 2018

Address	3rd Floor 1 Dover Street, London, W1S 4LD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Companies Act 2006
Nature of control:	25-50% voting rights 75,01-100% shares right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2024-04-22 filed on: 22nd, April 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2024-04-22 filed on: 22nd, April 2024 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2023-09-15 filed on: 22nd, April 2024 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 13th, January 2024 \| accounts	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 21st, December 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-04-22 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2023-03-07 filed on: 7th, March 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-03-07 filed on: 7th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-02-28 filed on: 28th, February 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-11-11 filed on: 18th, November 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2022-03-31 filed on: 10th, June 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-04-22 filed on: 22nd, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-03-31 filed on: 29th, July 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-04-30 filed on: 8th, June 2021 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2021-05-05 filed on: 5th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-04-22 filed on: 22nd, April 2021 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2021-04-06 filed on: 22nd, April 2021 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting period shortened from 2021-04-30 to 2021-03-31 filed on: 29th, March 2021 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-08-07 filed on: 7th, August 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with no updates 2020-04-22 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-04-30 filed on: 15th, January 2020 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-01-01 filed on: 8th, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-01-01 filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-06-17 filed on: 17th, June 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with no updates 2019-04-22 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
(NEWINC) Incorporation filed on: 23rd, April 2018 \| incorporation	Free Download (11 pages)
(SH01) Statement of Capital on 2018-04-23: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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