Swansea Grid Solutions Limited

General information

Name:

Swansea Grid Solutions Ltd

Office Address:

19th Floor 22 Bishopsgate EC2N 4BQ London

Number: 12371459

Incorporation date: 2019-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

12371459 is a registration number used by Swansea Grid Solutions Limited. This company was registered as a Private Limited Company on 2019-12-19. This company has been actively competing in this business for five years. The enterprise could be reached at 19th Floor 22 Bishopsgate in London. The post code assigned to this address is EC2N 4BQ. The firm official name switch from Bylgja Energy to Swansea Grid Solutions Limited took place on 2023-01-30. This business's SIC and NACE codes are 74909, that means Other professional, scientific and technical activities not elsewhere classified. Swansea Grid Solutions Ltd filed its account information for the period up to 2022-12-31. The firm's most recent confirmation statement was filed on 2022-12-18.

The company owes its success and permanent improvement to a group of three directors, namely Richard M., Kevin O. and Iain R., who have been managing it since 2023. To provide support to the directors, this specific company has been using the skills of Folasade K. as a secretary since December 2019.

  • Previous company's names
  • Swansea Grid Solutions Limited 2023-01-30
  • Bylgja Energy Limited 2019-12-19

Company staff

Richard M.

Role: Director

Appointed: 13 March 2023

Latest update: 25 January 2024

Kevin O.

Role: Director

Appointed: 13 March 2023

Latest update: 25 January 2024

Iain R.

Role: Director

Appointed: 13 March 2023

Latest update: 25 January 2024

Folasade K.

Role: Secretary

Appointed: 19 December 2019

Latest update: 25 January 2024

People with significant control

The companies with significant control over this firm are: Statkraft Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 22 Bishopsgate, 4Th Floor, EC2N 4BQ and was registered as a PSC under the reg no 05742795.

Statkraft Uk Ltd
Address: 19th Floor 22 Bishopsgate, 4th Floor, London, EC2N 4BQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 05742795
Notified on 19 December 2019
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 01 January 2024
Confirmation statement last made up date 18 December 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
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Confirmation statement with updates Mon, 18th Dec 2023 (CS01)
filed on: 20th, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
4
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