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Nom

East Anglia Grid Storage ONE Limited
Adresse
Prennau House
Copse Walk
Cardiff Gate Business Park
Cardiff
CF23 8XH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 octobre 2021
Société Numéro de Registre 11110483 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)35140 - Commerce d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Burwell Power Limited Status: Active Notified: 09/08/2019 Companies House Number: 12028663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Coulson, Simon Andrew Status: Ceased Notified: 13/12/2017 Ceased: 09/08/2019 Date of Birth: 06/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Moore, Benjamin John Status: Ceased Notified: 13/12/2017 Ceased: 09/08/2019 Date of Birth: 08/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Tuffs, Martyn Status: Ceased Notified: 13/12/2017 Ceased: 09/08/2019 Date of Birth: 07/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Blain, Gail Pontprennau, Cardiff, Wales Status: Active Notified: 01/12/2022 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mcginn, Craig Alan Pontprennau, Cardiff, Wales Status: Active Notified: 16/10/2020 Role: Secretary
    Mortlock, Timothy James Pontprennau, Cardiff, Wales Status: Active Notified: 16/10/2020 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Urwin, Gavin Pontprennau, Cardiff, Wales Status: Ceased Notified: 31/03/2021 Ceased: 01/12/2022 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British