Thurso Grid Services Limited (reg no 12393509) is a private limited company legally formed on 2020-01-09 originating in England. The enterprise has its registered office at 3Rd Floor, 24 Savile Row, London W1S 2ES. Changed on 2022-04-19, the previous name the enterprise utilized was Wp Grid Services 1 Limited. Thurso Grid Services Limited is operating under SIC: 35110 - "production of electricity".

Company details

Name Thurso Grid Services Limited
Number 12393509
Date of Incorporation: January 9, 2020
End of financial year: 31 December
Address: 3rd Floor, 24 Savile Row, London, W1S 2ES
SIC code: 35110 - Production of electricity

As for the 2 directors that can be found in this particular company, we can name: Keith G. (in the company from 06 July 2022), Rory Q. (appointment date: 06 July 2022). The Companies House lists 3 persons of significant control, namely: Uk Grid Services Limited can be found at 24 Savile Row, W1S 2ES London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Renewable And Grid Services Limited can be found at Savile Row, W1S 2ES London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Wp Grid Services Limited can be found at Kingsway, CF10 3FD Cardiff. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-03-31 2022-03-31 2022-12-31
Current Assets 1 570,986 1,005,302
Total Assets Less Current Liabilities 1 -50,979 -42,893

People with significant control

Uk Grid Services Limited
21 June 2023
Address 3rd Floor 24 Savile Row, London, W1S 2ES, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 14740975
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Renewable And Grid Services Limited
6 July 2022 - 21 June 2023
Address 3rd Floor, 24 Savile Row, London, W1S 2ES, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 13250883
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Wp Grid Services Limited
9 January 2020 - 6 July 2022
Address Fourth Floor, 2 Kingsway, Cardiff, CF10 3FD, Wales
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12390934
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2024/01/08
filed on: 25th, January 2024 | confirmation statement
Free Download (3 pages)