Active - Proposal to Strike off
Company Information for SOUTH EAST GRID STORAGE TWO LTD
30 QUEEN SQUARE, PENTHOUSE OFFICE, BRISTOL, BS1 4ND,
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Company Registration Number
10368866
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SOUTH EAST GRID STORAGE TWO LTD | |
Legal Registered Office | |
30 QUEEN SQUARE PENTHOUSE OFFICE BRISTOL BS1 4ND | |
Company Number | 10368866 | |
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Company ID Number | 10368866 | |
Date formed | 2016-09-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 09/10/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-07 15:24:23 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON ANDREW COULSON |
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BENJAMIN JOHN MOORE |
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MARTYN TUFFS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AURA POWER ESTATES LTD | Director | 2017-06-30 | CURRENT | 2017-06-30 | Liquidation | |
AURA POWER STORAGE SOLUTIONS LTD | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active | |
AURA POWER DEVELOPMENTS LTD | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
AURA POWER LTD | Director | 2016-02-25 | CURRENT | 2013-05-20 | Active | |
ITALY GRID STORAGE ONE LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active - Proposal to Strike off | |
CARE POWER (BURWELL 1) LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
AURA POWER ESTATES LTD | Director | 2017-06-30 | CURRENT | 2017-06-30 | Liquidation | |
AURA POWER STORAGE SOLUTIONS LTD | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active | |
AURA POWER DEVELOPMENTS LTD | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
AURA POWER LTD | Director | 2013-09-01 | CURRENT | 2013-05-20 | Active | |
ITALY SOLAR GENERATION ONE LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
ITALY GRID STORAGE TWO LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active - Proposal to Strike off | |
ITALY GRID STORAGE ONE LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active - Proposal to Strike off | |
AURA POWER ESTATES LTD | Director | 2017-06-30 | CURRENT | 2017-06-30 | Liquidation | |
SOUTH WEST GRID STORAGE TWO LTD | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active - Proposal to Strike off | |
AURA POWER STORAGE SOLUTIONS LTD | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active | |
AURA POWER DEVELOPMENTS LTD | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
AURA POWER LTD | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Previous accounting period shortened from 31/12/23 TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES | ||
02/03/23 STATEMENT OF CAPITAL GBP 42661.67 | ||
02/03/23 STATEMENT OF CAPITAL GBP 42661.67 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Particulars of variation of rights attached to shares | ||
Memorandum articles filed | ||
Statement of capital on 2023-03-02 GBP10 | ||
CESSATION OF RNA-ENERGY LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | |
Change of details for Aura Power Storage Solutions Ltd as a person with significant control on 2021-12-23 | ||
Notification of Rna-Energy Ltd as a person with significant control on 2018-09-10 | ||
PSC02 | Notification of Rna-Energy Ltd as a person with significant control on 2018-09-10 | |
PSC05 | Change of details for Aura Power Storage Solutions Ltd as a person with significant control on 2021-12-23 | |
Change of details for Aura Power Storage Solutions Ltd as a person with significant control on 2021-12-20 | ||
PSC05 | Change of details for Aura Power Storage Solutions Ltd as a person with significant control on 2021-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/21 FROM 30 Portwall Lane Penthouse Office Bristol BS1 6NB England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/20 FROM 3 Portwall Lane Bristol BS1 6NB United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | |
SH01 | 09/08/18 STATEMENT OF CAPITAL GBP 75056.12 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/17 FROM 3 Portwall Lane Bristol BS1 6NB England | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN MOORE / 04/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW COULSON / 31/03/2017 | |
AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN TUFFS / 14/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN MOORE / 14/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW COULSON / 14/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/16 FROM 2nd Floor Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom | |
LATEST SOC | 11/09/16 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 35140 - Trade of electricity
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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 SOUTH EAST GRID STORAGE TWO LTD
The top companies supplying to UK government with the same SIC code (35140 - Trade of electricity) as SOUTH EAST GRID STORAGE TWO LTD 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. |