General information

Name:

Bluegridpower Limited

Office Address:

Suite 1, 7th Floor, 50 Broadway, SW1H 0BL London

Number: 10512978

Incorporation date: 2016-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Bluegridpower Ltd business has been in this business for at least 8 years, having started in 2016. Started with Registered No. 10512978, Bluegridpower was set up as a Private Limited Company with office in Suite 1, 7th Floor,, London SW1H 0BL. This business's classified under the NACE and SIC code 35110, that means Production of electricity. December 31, 2022 is the last time account status updates were reported.

There's a group of three directors overseeing the company at the moment, including Irene D., John P. and David R. who have been performing the directors duties for three years. Another limited company has been appointed as one of the secretaries of this company: Vistra Cosec Limited.

The companies with significant control over this firm include: Kincardine Grid Complex 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 50 Broadway, 11-12 St James’s Square, SW1H 0BL and was registered as a PSC under the reg no 13645189.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 19 September 2022

Address: Temple Back, Bristol, BS1 6FL, England

Latest update: 18 February 2024

Irene D.

Role: Director

Appointed: 03 October 2021

Latest update: 18 February 2024

John P.

Role: Director

Appointed: 03 October 2021

Latest update: 18 February 2024

David R.

Role: Director

Appointed: 03 October 2021

Latest update: 18 February 2024

People with significant control

Kincardine Grid Complex 2 Limited
Address: Suite 1, 7th Floor 50 Broadway, 11-12 St James’S Square, London, SW1H 0BL, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13645189
Notified on 3 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steve R.
Notified on 6 December 2016
Ceased on 3 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts
Start Date For Period Covered By Report 06 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Statement of Capital on 6th December 2023: 440123.00 GBP (SH01)
filed on: 18th, December 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
7
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