Company Information for GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITED
1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR,
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Company Registration Number
00512211
Private Limited Company
Liquidation |
Company Name | ||||||
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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 | ||||||
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Company Number | 00512211 | |
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Company ID Number | 00512211 | |
Date formed | 1952-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-09-06 01:15:26 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL GEORGE BEARDSMORE |
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NIGEL GARY JONES |
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IAIN GRAHAM ROSS MACDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZAHRA PEERMOHAMED |
Company Secretary | ||
SIMON CONCAR |
Director | ||
TEWODROS AMARE |
Director | ||
LAURENCE SOPHIE CHAREYRON |
Director | ||
MARK WILLIAM STEADMAN |
Director | ||
IAIN GRAHAM ROSS MACDONALD |
Company Secretary | ||
MAURICE WILLIAMS |
Director | ||
ALTAN DENYS CLEDWYN DAVIES |
Company Secretary | ||
ALTAN DENYS CLEDWYN DAVIES |
Director | ||
MARK FLICKER |
Director | ||
JOHN ARTHUR TYLER |
Director | ||
DAVID THOMAS |
Director | ||
MAURICE WILLIAMS |
Company Secretary | ||
MAURICE WILLIAMS |
Director | ||
NEIL GORDON GARRATT |
Company Secretary | ||
NEIL GORDON GARRATT |
Director | ||
MARTIN ANSELL |
Director | ||
KEITH JOHN RALLS |
Director | ||
MICHAEL CROTTY |
Company Secretary | ||
IAN ROY HERBERT |
Director | ||
EOIN GERARD NOLAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRID SOLUTIONS HVDC INDIA LIMITED | Director | 2016-06-29 | CURRENT | 1993-02-09 | Liquidation | |
UK GRID SOLUTIONS LIMITED | Director | 2014-11-25 | CURRENT | 2003-11-06 | Active | |
GE POWER RESOURCES MANAGEMENT LTD | Director | 2017-12-20 | CURRENT | 1954-11-16 | Liquidation | |
GE POWER UK | Director | 2017-12-20 | CURRENT | 1963-10-24 | Active | |
GENERAL ELECTRIC UK HOLDINGS LTD. | Director | 2017-12-20 | CURRENT | 2001-08-09 | Active | |
GRID SOLUTIONS HVDC INDIA LIMITED | Director | 2016-10-05 | CURRENT | 1993-02-09 | Liquidation | |
COGELEX LIMITED | Director | 2016-08-24 | CURRENT | 2004-06-03 | Liquidation | |
LONG & CRAWFORD LIMITED | Director | 2016-08-24 | CURRENT | 1911-10-12 | Liquidation | |
UK GRID SOLUTIONS LIMITED | Director | 2016-08-23 | CURRENT | 2003-11-06 | Active | |
GE INTELLIGENT PLATFORMS (BRACKNELL) LIMITED | Director | 2018-01-10 | CURRENT | 1989-06-07 | Active - Proposal to Strike off | |
GE INTELLIGENT PLATFORMS UK LIMITED | Director | 2018-01-10 | CURRENT | 2000-11-21 | Active - Proposal to Strike off | |
NEWCASTLE-UNDER-LYME SCHOOL | Director | 2017-12-06 | CURRENT | 2008-06-04 | Active | |
ALSTOM T&D DISTRIBUTION SWITCHGEAR LTD | Director | 2017-09-27 | CURRENT | 1919-09-19 | Active - Proposal to Strike off | |
PSYMETRIX LIMITED | Director | 2017-05-01 | CURRENT | 1996-12-31 | Liquidation | |
DRIVES & CONTROLS SERVICES LTD | Director | 2016-10-18 | CURRENT | 2005-04-08 | Active - Proposal to Strike off | |
GE ENERGY POWER CONVERSION UK LIMITED | Director | 2016-10-18 | CURRENT | 2005-09-22 | Active | |
GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED | Director | 2016-10-18 | CURRENT | 2006-09-01 | Active | |
GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED | Director | 2016-10-18 | CURRENT | 2008-09-18 | Active | |
GE POWER CONVERSION BRAZIL HOLDINGS LIMITED | Director | 2016-10-18 | CURRENT | 1989-08-23 | Active - Proposal to Strike off | |
GE POWER UK | Director | 2015-10-29 | CURRENT | 1963-10-24 | Active | |
SLB14 UK LIMITED | Director | 2014-01-14 | CURRENT | 2011-11-15 | Liquidation | |
GE POWER RESOURCES MANAGEMENT LTD | Director | 2011-11-14 | CURRENT | 1954-11-16 | Liquidation | |
GENERAL ELECTRIC UK HOLDINGS LTD. | Director | 2011-04-12 | CURRENT | 2001-08-09 | Active | |
GENERAL ELECTRIC ENERGY UK LIMITED | Director | 2011-02-04 | CURRENT | 2001-08-09 | Active | |
SLG14 UK LIMITED | Director | 2010-09-03 | CURRENT | 2010-09-03 | Dissolved 2014-11-29 | |
UK GRID SOLUTIONS LIMITED | Director | 2007-12-31 | CURRENT | 2003-11-06 | Active | |
COGELEX LIMITED | Director | 2004-06-03 | CURRENT | 2004-06-03 | Liquidation | |
ST LEONARDS SPR LIMITED | Director | 2003-12-23 | CURRENT | 1993-05-19 | Dissolved 2014-11-29 | |
GRID SOLUTIONS HVDC INDIA LIMITED | Director | 2003-12-23 | CURRENT | 1993-02-09 | Liquidation | |
LONG & CRAWFORD LIMITED | Director | 2003-12-23 | CURRENT | 1911-10-12 | Liquidation | |
ST LEONARDS GRID SWITCHGEAR LIMITED | Director | 2003-12-23 | CURRENT | 1965-03-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/20 FROM St Leonards Building Harry Kerr Drive Stafford England and Wales ST16 1WT United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | |
PSC05 | Change of details for Alstom Uk Holdings Ltd. as a person with significant control on 2020-05-18 | |
AD02 | Register inspection address changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD03 | Registers moved to registered inspection location of The Ark 201 Talgarth Road London W6 8BJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Zahra Peermohamed on 2018-07-19 | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CONCAR | |
PSC05 | Change of details for Alstom Uk Holdings Ltd. as a person with significant control on 2017-12-08 | |
AD02 | Register inspection address changed to The Ark 201 Talgarth Road London W6 8BJ | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/17 FROM The Ark 201, Talgarth Road London W6 8BJ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TEWODROS AMARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE SOPHIE CHAREYRON | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR SIMON CONCAR | |
AP01 | DIRECTOR APPOINTED MR TEWODROS AMARE | |
AP01 | DIRECTOR APPOINTED MS LAURENCE SOPHIE CHAREYRON | |
AP01 | DIRECTOR APPOINTED MR NIGEL GARY JONES | |
AP01 | DIRECTOR APPOINTED MR NEIL GEORGE BEARDSMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM STEADMAN | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/16 FROM St Leonards Works St Leonards Avenue Stafford Staffordshire ST17 4LX | |
TM02 | Termination of appointment of Iain Graham Ross Macdonald on 2016-05-04 | |
AP03 | SECRETARY APPOINTED MISS ZAHRA PEERMOHAMED | |
AP03 | SECRETARY APPOINTED MISS ZAHRA PEERMOHAMED | |
RES15 | CHANGE OF NAME 10/05/2016 | |
RES15 | CHANGE OF NAME 10/05/2016 | |
CERTNM | COMPANY NAME CHANGED ALSTOM GRID POWER ELECTRONIC SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/05/16 | |
CERTNM | COMPANY NAME CHANGED ALSTOM GRID POWER ELECTRONIC SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/05/16 | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 20/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 20/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AR01 | 20/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 20/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GRAHAM ROSS MACDONALD / 02/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN GRAHAM ROSS MACDONALD / 02/07/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 20/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM STEADMAN | |
AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
RES15 | CHANGE OF NAME 04/01/2011 | |
CERTNM | COMPANY NAME CHANGED AREVA T&D POWER ELECTRONIC SYSTEMS LTD CERTIFICATE ISSUED ON 06/01/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 20/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2NH | |
CERTNM | COMPANY NAME CHANGED ALSTOM T&D POWER ELECTRONIC SYSTEMS LTD CERTIFICATE ISSUED ON 05/08/08 | |
RES02 | RES02 | |
288a | DIRECTOR APPOINTED MAURICE WILLIAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN TYLER | |
288a | DIRECTOR APPOINTED JOHN ARTHUR TYLER | |
288a | DIRECTOR AND SECRETARY APPOINTED IAIN GRAHAM ROSS MACDONALD | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK FLICKER | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALTAN CLEDWYN DAVIES | |
363a | RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
ELRES | S386 DISP APP AUDS 13/12/04 | |
ELRES | S366A DISP HOLDING AGM 13/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: LICHFIELD ROAD STAFFORD ST17 4LN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.77 | 9 |
MortgagesNumMortOutstanding | 0.88 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.89 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 27110 - Manufacture of electric motors, generators and transformers
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (27110 - Manufacture of electric motors, generators and transformers) as GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |