UK Grid Solutions Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Stafford

Company Details

Business Name
UK Grid Solutions Limited
Address
******************
SIC Codes
27110, 27120
SIC Description
Manufacture of electric motors, generators and transformers, Manufacture of electricity distribution and control apparatus
Company Number
04955841
Listing UID
23348

Location

RVP4+Q6 Stafford, UK
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Geolocation Details

Latitude
52.836879
Longitude
-2.144437
Easting
390367.0
Northing
326604.0
Opportunities
19

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Permit Information

Registration Number
CBDU84817
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Friday, January 28, 2022
Expiry Date

Products And Services

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Company Officers

OAKWOOD CORPORATE SECRETARY LIMITED

Appointed On: June 24, 2019

Occupation: N/A

Role: corporate-secretary

Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

BEARDSMORE, Neil George

Appointed On: November 25, 2014

Occupation: N/A

Role: director

Address: St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, ST16 1WT, United Kingdom

COLLINS, Clár

Appointed On: January 16, 2025

Occupation: N/A

Role: director

Address: St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, ST16 1WT, United Kingdom

RICHARDS, Simon Harvey

Appointed On: September 5, 2017

Occupation: N/A

Role: director

Address: General Electric, St Leonards Building, Harry Kerr Drive, Redhill Business Park, Stafford, Staffordshire, England And Wales, ST16 1WT, United Kingdom

TAYLOR, Mark Richard

Appointed On: May 7, 2020

Occupation: N/A

Role: director

Address: St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, ST16 1WT, United Kingdom

MACDONALD, Iain Graham Ross

Appointed On: December 24, 2003

Occupation: N/A

Role: secretary

Address: St Leonard's Works, St Leonard's Avenue, Stafford, Staffordshire, ST17 4LX

Resigned On: May 3, 2016

PEERMOHAMED, Zahra

Appointed On: May 3, 2016

Occupation: N/A

Role: secretary

Address: The Ark, 201, Talgarth Road, London, W6 8BJ, England

Resigned On: July 19, 2018

JORDAN COMPANY SECRETARIES LIMITED

Appointed On: November 6, 2003

Occupation: N/A

Role: corporate-nominee-secretary

Address: 21 St Thomas Street, Bristol, Avon, BS1 6JS

Resigned On: December 24, 2003

SWIFT INCORPORATIONS LIMITED

Appointed On: November 6, 2003

Occupation: N/A

Role: corporate-nominee-secretary

Address: 26, Church Street, London, NW8 8EP

Resigned On: November 6, 2003

ADAMS, Craig Lyndsay

Appointed On: November 11, 2013

Occupation: N/A

Role: director

Address: St Leonard's Works, St Leonard's Avenue, Stafford, Staffordshire, ST17 4LX

Resigned On: October 12, 2015

AMARE, Tewodros

Appointed On: August 10, 2016

Occupation: N/A

Role: director

Address: The Ark, 201 Talgarth Road, London, W6 8BJ, England

Resigned On: October 25, 2017

ARMSTRONG, Dean Mitchell

Appointed On: January 30, 2018

Occupation: N/A

Role: director

Address: St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, ST16 1WT, United Kingdom

Resigned On: August 20, 2020

BURGIN, Stephen Rex

Appointed On: June 28, 2012

Occupation: N/A

Role: director

Address: St Leonard's Works, St Leonard's Avenue, Stafford, Staffordshire, ST17 4LX

Resigned On: October 22, 2013

BURGIN, Stephen Rex

Appointed On: August 1, 2004

Occupation: N/A

Role: director

Address: 42 Baswich Lane, Weeping Cross, Stafford, Staffordshire, ST17 0DA

Resigned On: December 31, 2007

CHAREYRON, Laurence Sophie

Appointed On: August 10, 2016

Occupation: N/A

Role: director

Address: The Ark, 201 Talgarth Road, London, W6 8BJ, England

Resigned On: July 31, 2017

CONCAR, Simon David

Appointed On: August 10, 2016

Occupation: N/A

Role: director

Address: Power Transformers, Lichfield Road, Stafford, Staffordshire, England And Wales, ST17 4UQ, United Kingdom

Resigned On: January 26, 2018

COOP, Stephen John

Appointed On: June 7, 2010

Occupation: N/A

Role: director

Address: St Leonard's Works, St Leonard's Avenue, Stafford, Staffordshire, ST17 4LX

Resigned On: December 31, 2010

ELBORNE, Mark Edward Monckton

Appointed On: January 11, 2016

Occupation: N/A

Role: director

Address: 201, Talgarth Road, London, W6 8BJ, England

Resigned On: August 25, 2016

JONES, Nigel Gary

Appointed On: August 23, 2016

Occupation: N/A

Role: director

Address: Lichfield Road, Stafford, Staffordshire, England, ST17 4UQ, England

Resigned On: March 23, 2023

MACDONALD, Iain Graham Ross

Appointed On: December 31, 2007

Occupation: N/A

Role: director

Address: St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, ST16 1WT, United Kingdom

Resigned On: March 31, 2021

MARRIOTT, Kevin John

Appointed On: June 28, 2012

Occupation: N/A

Role: director

Address: St Leonard's Works, St Leonard's Avenue, Stafford, Staffordshire, ST17 4LX

Resigned On: June 17, 2014

PASSI, Sanjay Kumar

Appointed On: November 16, 2017

Occupation: N/A

Role: director

Address: St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, ST16 1WT, United Kingdom

Resigned On: May 24, 2024

PURCELL, Robert Michael

Appointed On: June 16, 2011

Occupation: N/A

Role: director

Address: St Leonard's Works, St Leonard's Avenue, Stafford, Staffordshire, ST17 4LX

Resigned On: November 16, 2012

STEADMAN, Mark William

Appointed On: June 16, 2011

Occupation: N/A

Role: director

Address: The Ark, 201 Talgarth Road, London, W6 8BJ, England

Resigned On: July 8, 2016

WATSON, Terence Stuart

Appointed On: October 22, 2013

Occupation: N/A

Role: director

Address: The Place, 175 High Holborn, London, WC1V 7AA, England

Resigned On: December 1, 2015

WETTON, Mark

Appointed On: February 26, 2010

Occupation: N/A

Role: director

Address: St Leonard's Works, St Leonard's Avenue, Stafford, Staffordshire, ST17 4LX

Resigned On: April 8, 2011

WILLIAMS, Maurice

Appointed On: November 6, 2003

Occupation: N/A

Role: director

Address: 8 Yelverton Avenue, Weeping Cross, Staffordshire, ST17 0HE

Resigned On: June 16, 2011

WOOLHOUSE, David Ian

Appointed On: June 16, 2011

Occupation: N/A

Role: director

Address: St Leonard's Works, St Leonard's Avenue, Stafford, Staffordshire, ST17 4LX

Resigned On: April 26, 2013

INSTANT COMPANIES LIMITED

Appointed On: November 6, 2003

Occupation: N/A

Role: corporate-nominee-director

Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Resigned On: November 6, 2003

Filing History

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