GRETNA GRID SERVICES LIMITED
Company Number
12394809
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
3rd Floor
24 Savile Row
London
W1S 2ES
EnglandDate of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
3rd Floor
24 Savile Row
London
W1S 2ES
EnglandCountry of Residence
Wales
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Australian
- Appointed as Director
Correspondence Address
5th Floor
53-54 Grosvenor Street
London
W1K 3HU
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Fourth Floor, 2
Kingsway
Cardiff
CF10 3FD
WalesCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Fourth Floor, 2
Kingsway
Cardiff
CF10 3FD
WalesCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Welsh
- Appointed as Director
- Resigned as Director
Correspondence Address
Fourth Floor, 2
Kingsway
Cardiff
CF10 3FD
WalesCountry of Residence
Wales
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Fourth Floor, 2
Kingsway
Cardiff
CF10 3FD
WalesCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Welsh
- Appointed as Director
- Resigned as Director
Correspondence Address
Fourth Floor, 2
Kingsway
Cardiff
CF10 3FD
WalesCountry 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 directorsNotified
Correspondence Address
3rd Floor
24 Savile Row
London
W1S 2ES
EnglandRenewable 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 directorsNotified
Ceased
Correspondence Address
3rd Floor, 24
Savile Row
London
W1S 2ES
EnglandWp 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 directorsNotified
Ceased
Correspondence Address
Fourth Floor, 2
Kingsway
Cardiff
CF10 3FD
Wales