Company Information for

GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITED

1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR,

Company Registration Number

00512211

Private Limited Company

Liquidation

About Grid Solutions Power Electronic Systems Ltd

GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITED was founded on 1952-10-10 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Grid Solutions Power Electronic Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITED
Legal Registered Office
1 BRIDGEWATER PLACE
WATER LANE
LEEDS
WEST YORKSHIRE
LS11 5QR
Other companies in ST17
Previous Names
ALSTOM GRID POWER ELECTRONIC SYSTEMS LIMITED
10/05/2016
AREVA T&D POWER ELECTRONIC SYSTEMS LTD
06/01/2011
ALSTOM T&D POWER ELECTRONIC SYSTEMS LTD
05/08/2008

Filing Information

Company Number00512211
Date formed1952-10-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return20/06/2016
Filing return next due18/07/2017
Type of accountsDORMANT
Last Datalog update:
2020-09-06 01:15:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Neil George Beardsmore Director DIRECTOR 2016-06-29 ENGLAND
Nigel Gary Jones Director DIRECTOR 2016-10-05 UNITED KINGDOM
Iain Graham Ross Macdonald Director LEGAL DIRECTOR 2008-07-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Zahra Peermohamed Company Secretary 2016-05-04 2018-07-19
Simon Concar Director 2016-10-05 2018-01-26
Tewodros Amare Director 2016-10-05 2017-10-25
Laurence Sophie Chareyron Director 2016-10-05 2017-07-31
Mark William Steadman Director 2011-06-16 2016-07-08
Iain Graham Ross Macdonald Company Secretary 2008-07-17 2016-05-04
Maurice Williams Director 2008-07-17 2011-06-16
Altan Denys Cledwyn Davies Company Secretary 2004-01-09 2008-07-17
Altan Denys Cledwyn Davies Director 2003-05-12 2008-07-17
Mark Flicker Director 2006-02-20 2008-07-17
John Arthur Tyler Director 2008-06-18 2008-07-17
David Thomas Director 2004-01-09 2006-03-31
Maurice Williams Company Secretary 2003-05-12 2004-01-09
Maurice Williams Director 2003-05-12 2004-01-09
Neil Gordon Garratt Company Secretary 1999-06-12 2003-05-12
Neil Gordon Garratt Director 1992-01-01 2003-05-12
Martin Ansell Director 1999-08-09 2002-07-12
Keith John Ralls Director 1991-06-20 2001-04-24
Michael Crotty Company Secretary 1991-06-20 1999-06-11
Ian Roy Herbert Director 1991-06-20 1992-07-01
Eoin Gerard Nolan Director 1991-06-20 1992-01-01

Related Directorships for Neil George Beardsmore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil George Beardsmore GRID SOLUTIONS HVDC INDIA LIMITEDDirector 2016-06-29 CURRENT 1993-02-09 Liquidation
Neil George Beardsmore UK GRID SOLUTIONS LIMITEDDirector 2014-11-25 CURRENT 2003-11-06 Active

Related Directorships for Nigel Gary Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Gary Jones GE POWER RESOURCES MANAGEMENT LTDDirector 2017-12-20 CURRENT 1954-11-16 Liquidation
Nigel Gary Jones GE POWER UKDirector 2017-12-20 CURRENT 1963-10-24 Active
Nigel Gary Jones GENERAL ELECTRIC UK HOLDINGS LTD.Director 2017-12-20 CURRENT 2001-08-09 Active
Nigel Gary Jones GRID SOLUTIONS HVDC INDIA LIMITEDDirector 2016-10-05 CURRENT 1993-02-09 Liquidation
Nigel Gary Jones COGELEX LIMITEDDirector 2016-08-24 CURRENT 2004-06-03 Liquidation
Nigel Gary Jones LONG & CRAWFORD LIMITEDDirector 2016-08-24 CURRENT 1911-10-12 Liquidation
Nigel Gary Jones UK GRID SOLUTIONS LIMITEDDirector 2016-08-23 CURRENT 2003-11-06 Active

Related Directorships for Iain Graham Ross Macdonald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain Graham Ross Macdonald GE INTELLIGENT PLATFORMS (BRACKNELL) LIMITEDDirector 2018-01-10 CURRENT 1989-06-07 Active - Proposal to Strike off
Iain Graham Ross Macdonald GE INTELLIGENT PLATFORMS UK LIMITEDDirector 2018-01-10 CURRENT 2000-11-21 Active - Proposal to Strike off
Iain Graham Ross Macdonald NEWCASTLE-UNDER-LYME SCHOOLDirector 2017-12-06 CURRENT 2008-06-04 Active
Iain Graham Ross Macdonald ALSTOM T&D DISTRIBUTION SWITCHGEAR LTDDirector 2017-09-27 CURRENT 1919-09-19 Active - Proposal to Strike off
Iain Graham Ross Macdonald PSYMETRIX LIMITEDDirector 2017-05-01 CURRENT 1996-12-31 Liquidation
Iain Graham Ross Macdonald DRIVES & CONTROLS SERVICES LTDDirector 2016-10-18 CURRENT 2005-04-08 Active - Proposal to Strike off
Iain Graham Ross Macdonald GE ENERGY POWER CONVERSION UK LIMITEDDirector 2016-10-18 CURRENT 2005-09-22 Active
Iain Graham Ross Macdonald GE ENERGY POWER CONVERSION TECHNOLOGY LIMITEDDirector 2016-10-18 CURRENT 2006-09-01 Active
Iain Graham Ross Macdonald GE ENERGY POWER CONVERSION UK HOLDINGS LIMITEDDirector 2016-10-18 CURRENT 2008-09-18 Active
Iain Graham Ross Macdonald GE POWER CONVERSION BRAZIL HOLDINGS LIMITEDDirector 2016-10-18 CURRENT 1989-08-23 Active
Iain Graham Ross Macdonald GE POWER UKDirector 2015-10-29 CURRENT 1963-10-24 Active
Iain Graham Ross Macdonald SLB14 UK LIMITEDDirector 2014-01-14 CURRENT 2011-11-15 Liquidation
Iain Graham Ross Macdonald GE POWER RESOURCES MANAGEMENT LTDDirector 2011-11-14 CURRENT 1954-11-16 Liquidation
Iain Graham Ross Macdonald GENERAL ELECTRIC UK HOLDINGS LTD.Director 2011-04-12 CURRENT 2001-08-09 Active
Iain Graham Ross Macdonald GENERAL ELECTRIC ENERGY UK LIMITEDDirector 2011-02-04 CURRENT 2001-08-09 Active
Iain Graham Ross Macdonald SLG14 UK LIMITEDDirector 2010-09-03 CURRENT 2010-09-03 Dissolved 2014-11-29
Iain Graham Ross Macdonald UK GRID SOLUTIONS LIMITEDDirector 2007-12-31 CURRENT 2003-11-06 Active
Iain Graham Ross Macdonald COGELEX LIMITEDDirector 2004-06-03 CURRENT 2004-06-03 Liquidation
Iain Graham Ross Macdonald ST LEONARDS SPR LIMITEDDirector 2003-12-23 CURRENT 1993-05-19 Dissolved 2014-11-29
Iain Graham Ross Macdonald GRID SOLUTIONS HVDC INDIA LIMITEDDirector 2003-12-23 CURRENT 1993-02-09 Liquidation
Iain Graham Ross Macdonald LONG & CRAWFORD LIMITEDDirector 2003-12-23 CURRENT 1911-10-12 Liquidation
Iain Graham Ross Macdonald ST LEONARDS GRID SWITCHGEAR LIMITEDDirector 2003-12-23 CURRENT 1965-03-30 Liquidation