Cross Check

GRETNA GRID SERVICES LIMITED

Company Number

12394809

Private limited company
Active
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
3rd Floor 24 Savile Row London W1S 2ES England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

Correspondence Address
3rd Floor 24 Savile Row London W1S 2ES England
Country of Residence
Wales
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Australian
  1. Appointed as Director

Correspondence Address
5th Floor 53-54 Grosvenor Street London W1K 3HU United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor, 2 Kingsway Cardiff CF10 3FD Wales
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor, 2 Kingsway Cardiff CF10 3FD Wales
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Welsh
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor, 2 Kingsway Cardiff CF10 3FD Wales
Country of Residence
Wales
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor, 2 Kingsway Cardiff CF10 3FD Wales
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Welsh
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor, 2 Kingsway Cardiff CF10 3FD Wales
Country of Residence
United Kingdom

Uk Grid Services Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
  1. Notified

Correspondence Address
3rd Floor 24 Savile Row London W1S 2ES England

Renewable And Grid Services Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
  1. Notified

  2. Ceased

Correspondence Address
3rd Floor, 24 Savile Row London W1S 2ES England

Wp Grid Services Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
  1. Notified

  2. Ceased

Correspondence Address
Fourth Floor, 2 Kingsway Cardiff CF10 3FD Wales