GP

GRIAN POWER LIMITED

Dissolved

Company number 07447530

London · Incorporated 22 November 2010

6th Floor 33 Holborn, London, England, EC1N 2HT

Production of electricity · SIC 35110

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

4Th Floor 20 Old Bailey London England EC4M 7AN · until 15 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FE
FELLOWS, Edward William
Director
6 October 2016
SR
SKINNER, Robert James
Director
6 October 2016
LS
LUDLOW, Sharna
Secretary
16 May 2016
WK
WARD, Karen
Secretary · Resigned
16 June 2015
BA
BARRETT, Andrew
Director · Resigned
21 May 2015
OS
OCS SERVICES LIMITED
Corporate Director · Resigned
7 April 2015
AT
ARTHUR, Timothy
Director · Resigned
21 March 2014
BN
BOARD, Nicola
Secretary · Resigned
7 August 2013
ST
SPEVACK, Tracey Jane
Secretary · Resigned
15 March 2012
HC
HULATT, Christopher Robert
Director · Resigned
19 December 2011
BM
BERTI, Mario
Director · Resigned
1 December 2011
SA
SEABRIGHT, Alistair John
Director · Resigned
1 December 2011
WC
WHITTEN, Celia Linda
Secretary · Resigned
22 March 2011
LJ
LEE, James Anthony
Director · Resigned
22 March 2011
NS
NICOL, Stuart Donald
Director · Resigned
22 March 2011
LP
LATHAM, Paul Stephen
Director · Resigned
22 November 2010
OS
OCS SERVICES LIMITED
Corporate Director · Resigned
22 November 2010

Persons with significant control

PS
Tm Solar Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 January 2018 View
Gazette Notice Voluntary
Gazette
24 October 2017 View
Dissolution Application Strike Off Company
Dissolution
12 October 2017 View
Legacy
Capital
28 September 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 September 2017 View
Legacy
Insolvency
28 September 2017 View
Resolution
Resolution
28 September 2017 View
Change Person Director Company With Change Date
Officers
24 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Termination Director Company With Name Termination Date
Officers
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
7 October 2016 View
Accounts With Accounts Type Full
Accounts
28 September 2016 View
Change Person Secretary Company With Change Date
Officers
31 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2016 View
Legacy
Capital
13 January 2016 View
Legacy
Insolvency
13 January 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 January 2016 View
Resolution
Resolution
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Small
Accounts
4 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
29 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2015 View
Resolution
Resolution
15 June 2015 View
Resolution
Resolution
15 June 2015 View
Termination Director Company With Name Termination Date
Officers
5 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 June 2015 View
Capital Name Of Class Of Shares
Capital
3 June 2015 View
Resolution
Resolution
3 June 2015 View
Legacy
Capital
22 May 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 May 2015 View
Legacy
Insolvency
22 May 2015 View
Resolution
Resolution
22 May 2015 View
Appoint Corporate Director Company With Name Date
Officers
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Accounts With Accounts Type Small
Accounts
24 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Resolution
Resolution
25 April 2014 View
Resolution
Resolution
25 April 2014 View
Resolution
Resolution
25 April 2014 View
Capital Name Of Class Of Shares
Capital
24 April 2014 View
Termination Director Company With Name
Officers
24 March 2014 View
Appoint Person Director Company With Name
Officers
24 March 2014 View
Auditors Resignation Company
Auditors
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Termination Secretary Company With Name
Officers
8 August 2013 View
Appoint Person Secretary Company With Name
Officers
8 August 2013 View
Accounts With Accounts Type Small
Accounts
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Termination Director Company With Name
Officers
26 November 2012 View
Change Person Director Company With Change Date
Officers
21 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2012 View
Legacy
Mortgage
12 April 2012 View
Capital Allotment Shares
Capital
2 April 2012 View
Resolution
Resolution
29 March 2012 View
Resolution
Resolution
29 March 2012 View
Termination Director Company With Name
Officers
22 March 2012 View
Termination Secretary Company With Name
Officers
15 March 2012 View
Appoint Person Secretary Company With Name
Officers
15 March 2012 View
Appoint Person Director Company With Name
Officers
21 December 2011 View
Termination Director Company With Name
Officers
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Termination Director Company
Officers
14 December 2011 View
Appoint Person Director Company With Name
Officers
13 December 2011 View
Appoint Person Director Company With Name
Officers
2 December 2011 View
Change Account Reference Date Company Current Extended
Accounts
5 October 2011 View
Resolution
Resolution
15 April 2011 View
Capital Name Of Class Of Shares
Capital
11 April 2011 View
Capital Name Of Class Of Shares
Capital
11 April 2011 View
Capital Alter Shares Subdivision
Capital
11 April 2011 View
Capital Allotment Shares
Capital
11 April 2011 View
Resolution
Resolution
11 April 2011 View
Appoint Person Secretary Company With Name
Officers
11 April 2011 View
Termination Director Company With Name
Officers
11 April 2011 View
Termination Director Company With Name
Officers
11 April 2011 View
Appoint Person Director Company With Name
Officers
11 April 2011 View
Appoint Person Director Company With Name
Officers
11 April 2011 View
Incorporation Company
Incorporation
22 November 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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