Rothienorman Grid Services Limited, London

Rothienorman Grid Services Limited is a private limited company. Previously, it was named Wp Grid Services 8 Limited (changed on 2022-04-19). Registered at 3Rd Floor, 24 Savile Row, London W1S 2ES, the above-mentioned 3 years old business was incorporated on 2020-06-05 and is classified as "production of electricity" (Standard Industrial Classification code: 35110).
2 directors can be found in the firm: Keith G. (appointed on 06 July 2022), Rory Q. (appointed on 06 July 2022).
About
Name: Rothienorman Grid Services Limited
Number: 12648462
Incorporation date: 2020-06-05
End of financial year: 31 December
 
Address: 3rd Floor
24 Savile Row
London
W1S 2ES
SIC code: 35110 - Production of electricity
Company staff
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 United Kingdom
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
5 June 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
Financial data
Date of Accounts 2021-03-31 2022-03-31 2022-12-31
Current Assets 1 333,583 6,719,914
Total Assets Less Current Liabilities 1 -25,369 -85,661

The target date for Rothienorman Grid Services Limited confirmation statement filing is 2024-06-18. The most recent confirmation statement was filed on 2023-06-04. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Uk Grid Services Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 24 Savile Row, W1S 2ES London. Renewable And Grid Services Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Savile Row, W1S 2ES London. Wp Grid Services Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Kingsway, CF10 3FD Cardiff.

Company filing
Filter filings by category:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 30th, September 2023 | accounts
Free Download (7 pages)