West Midlands Grid Storage One Ltd

General information

Name:

West Midlands Grid Storage One Limited

Office Address:

1st Floor, Healthaid House Marlborough Hill HA1 1UD Harrow

Number: 10571653

Incorporation date: 2017-01-19

Dissolution date: 2022-04-12

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in 1st Floor, Healthaid House, Harrow HA1 1UD West Midlands Grid Storage One Ltd was a Private Limited Company with 10571653 Companies House Reg No. It was set up on January 19, 2017. West Midlands Grid Storage One Ltd had existed in the United Kingdom for five years.

In this particular business, the majority of director's obligations up till now have been done by Adrian W., Nigel V. and Roger A.. When it comes to these three people, Adrian W. had been with the business the longest, having been a vital part of officers' team for 5 years.

The companies that controlled this firm included: Rna-Energy Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Harrow at Healthaid House, Marlborough Hill, HA1 1UD, Middlesex and was registered as a PSC under the registration number 09819652.

Company staff

Adrian W.

Role: Director

Appointed: 12 September 2017

Latest update: 19 May 2023

Nigel V.

Role: Director

Appointed: 12 September 2017

Latest update: 19 May 2023

Roger A.

Role: Director

Appointed: 12 September 2017

Latest update: 19 May 2023

People with significant control

Rna-Energy Ltd
Address: 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
Legal authority Civil
Legal form Limited By Shares
Country registered England And Wales
Place registered England & Wales
Registration number 09819652
Notified on 17 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Aura Power Storage Solutions Ltd
Legal authority The Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 10226816
Notified on 19 January 2017
Ceased on 17 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 01 February 2022
Confirmation statement last made up date 18 January 2021
Annual Accounts
Start Date For Period Covered By Report 19 January 2017
End Date For Period Covered By Report 31 December 2017
Called Up Share Capital Not Paid Not Expressed As Current Asset 20
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Total Assets Less Current Liabilities 20
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Called Up Share Capital Not Paid Not Expressed As Current Asset 20
Total Assets Less Current Liabilities 20
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Called Up Share Capital Not Paid Not Expressed As Current Asset 20
Average Number Employees During Period 3
Total Assets Less Current Liabilities 20

Company filings

Filing category

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 12th, April 2022
gazette
Free Download Download filing (1 page)

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