GRID EDGE LIMITED
Company Number
10129878
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
3
Waterfront Business Park
Dudley Road
Brierley Hill
West Midlands
DY5 1LX
EnglandDate of Birth
Role
Active
Director
Occupation
Venture Capital Investor
Nationality
American
- Appointed as Director
Correspondence Address
1
St James's Square
London
Greater London
SW1Y 4PD
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
M&A Director
Nationality
British
- Appointed as Director
Correspondence Address
3
Waterfront Business Park
Dudley Road
Brierley Hill
West Midlands
DY5 1LX
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
Correspondence Address
Aston University
The Aston Triangle
Birmingham
West Midlands
B4 7ET
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British
- Appointed as Director
Correspondence Address
3
Waterfront Business Park
Dudley Road
Brierley Hill
West Midlands
DY5 1LX
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Head Of Ventures Portfolio
Nationality
Bulgarian
- Appointed as Director
Correspondence Address
Millstream
Maidenhead Road
Windsor
SL4 5GD
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British
- Appointed as Director
Correspondence Address
3
Waterfront Business Park
Dudley Road
Brierley Hill
West Midlands
DY5 1LX
EnglandCountry of Residence
England
Role
Active
Director
- Appointed as Director
Correspondence Address
30
Market Place
London
W1W 8AP
EnglandRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Mclaren Building
Suite 14a Mclaren Building
46 Priory Queensway
Birmingham
B4 7LR
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Suite 10b, Mclaren
46 The Priory Queensway
Birmingham
B4 7LR
EnglandDate of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Mclaren Building
Suite 14a Mclaren Building
46 Priory Queensway
Birmingham
B4 7LR
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
Spanish,British
- Appointed as Director
- Resigned as Director
Correspondence Address
1
St. James's Square
London
SW1Y 4PD
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Venture Principal
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Mclaren Building
Suite 14a Mclaren Building
46 Priory Queensway
Birmingham
B4 7LR
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Vice President, Strategy And Development
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Mclaren Building
Suite 14a Mclaren Building
46 Priory Queensway
Birmingham
B4 7LR
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Suite 10b, Mclaren
46 The Priory Queensway
Birmingham
B4 7LR
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Mclaren Building
Suite 14a Mclaren Building
46 Priory Queensway
Birmingham
B4 7LR
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Mclaren Building
Suite 14a Mclaren Building
46 Priory Queensway
Birmingham
B4 7LR
United KingdomCountry of Residence
Bermuda
Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Mclaren Building
Suite 14a Mclaren Building
46 Priory Queensway
Birmingham
B4 7LR
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Product Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Mclaren Building
Suite 14a Mclaren Building
46 Priory Queensway
Birmingham
B4 7LR
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Product Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Mclaren Building
Suite 14a Mclaren Building
46 Priory Queensway
Birmingham
B4 7LR
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Mclaren Building
Suite 14a Mclaren Building
46 Priory Queensway
Birmingham
B4 7LR
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Aston University
The Aston Triangle
Birmingham
West Midlands
B4 7ET
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Technical Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Mclaren Building
Suite 14a Mclaren Building
46 Priory Queensway
Birmingham
B4 7LR
United KingdomCountry of Residence
England
Bp Technology Ventures Limited
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Notified
Ceased
Correspondence Address
Chertsey Road
Chertsey Road
Sunbury-On-Thames
Middlesex
TW16 7BP
EnglandAston University
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Notified
Ceased
Correspondence Address
Aston Triangle
The Aston Triangle
Birmingham
B4 7ET
England