UK GRID SOLUTIONS LIMITED
04955841 · Active · Ltd · 22 yrs · Stafford
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Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 31 Aug 2026 (last filed 17 Aug 2025).
Next accounts
30 Sept 2026
Next confirmation
31 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
UK GRID SOLUTIONS LIMITED
04955841Active· Ltd· England Wales· 2003-11-06Incorporated 2003-11-06Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- COLLINS, Clár· DirectorAppointed 2025-01-16
- PASSI, Sanjay Kumar· DirectorResigned 2024-05-24
- JONES, Nigel Gary· DirectorResigned 2023-03-23
- MACDONALD, Iain Graham Ross· DirectorResigned 2021-03-31
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2019-06-24
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BEARDSMORE, Neil George
Director
- Appointed
- 2014-11-25
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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COLLINS, Clár
Director
- Appointed
- 2025-01-16
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 07/1978
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RICHARDS, Simon Harvey
Director
- Appointed
- 2017-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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TAYLOR, Mark Richard
Director
- Appointed
- 2020-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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MACDONALD, Iain Graham Ross
Secretary
- Appointed
- 2003-12-24
- Resigned
- 2016-05-03
- Nationality
- English
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PEERMOHAMED, Zahra
Secretary
- Appointed
- 2016-05-03
- Resigned
- 2018-07-19
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JORDAN COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-11-06
- Resigned
- 2003-12-24
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-11-06
- Resigned
- 2003-11-06
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ADAMS, Craig Lyndsay
Director
- Appointed
- 2013-11-11
- Resigned
- 2015-10-12
- Nationality
- Australian
- Residence
- England
- Born
- 03/1957
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AMARE, Tewodros
Director
- Appointed
- 2016-08-10
- Resigned
- 2017-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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ARMSTRONG, Dean Mitchell
Director
- Appointed
- 2018-01-30
- Resigned
- 2020-08-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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BURGIN, Stephen Rex
Director
- Appointed
- 2012-06-28
- Resigned
- 2013-10-22
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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BURGIN, Stephen Rex
Director
- Appointed
- 2004-08-01
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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CHAREYRON, Laurence Sophie
Director
- Appointed
- 2016-08-10
- Resigned
- 2017-07-31
- Nationality
- French
- Residence
- United Kingdom
- Born
- 11/1970
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CONCAR, Simon David
Director
- Appointed
- 2016-08-10
- Resigned
- 2018-01-26
- Nationality
- British
- Residence
- England
- Born
- 02/1976
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COOP, Stephen John
Director
- Appointed
- 2010-06-07
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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ELBORNE, Mark Edward Monckton
Director
- Appointed
- 2016-01-11
- Resigned
- 2016-08-25
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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JONES, Nigel Gary
Director
- Appointed
- 2016-08-23
- Resigned
- 2023-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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MACDONALD, Iain Graham Ross
Director
- Appointed
- 2007-12-31
- Resigned
- 2021-03-31
- Nationality
- English
- Residence
- United Kingdom
- Born
- 10/1966
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MARRIOTT, Kevin John
Director
- Appointed
- 2012-06-28
- Resigned
- 2014-06-17
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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PASSI, Sanjay Kumar
Director
- Appointed
- 2017-11-16
- Resigned
- 2024-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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PURCELL, Robert Michael
Director
- Appointed
- 2011-06-16
- Resigned
- 2012-11-16
- Nationality
- English
- Residence
- United Kingdom
- Born
- 08/1965
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STEADMAN, Mark William
Director
- Appointed
- 2011-06-16
- Resigned
- 2016-07-08
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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WATSON, Terence Stuart
Director
- Appointed
- 2013-10-22
- Resigned
- 2015-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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WETTON, Mark
Director
- Appointed
- 2010-02-26
- Resigned
- 2011-04-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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WILLIAMS, Maurice
Director
- Appointed
- 2003-11-06
- Resigned
- 2011-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1947
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WOOLHOUSE, David Ian
Director
- Appointed
- 2011-06-16
- Resigned
- 2013-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1966
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2003-11-06
- Resigned
- 2003-11-06
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