SUPERGRID ELECTRICITY LIMITED
Company is dissolved
General Information
NAME
SUPERGRID ELECTRICITY LIMITED
COMPANY NUMBER
04563531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/10/2002
(22 years and 1 months old)
WEBSITE
http://advanticagroup.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
17/02/2005
25/10/2011
ONSTREAM METERING SERVICES LIMITED
View all previous names
LONDON
EC4M 7RB
c/o Interpath Limited
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NG NOMINEES LIMITED | Non-Trading | View Report |
| SUPERGRID ELECTRICITY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Company Secretary Megan Barnes (925301783) Appointed |
| 30/08/2024 | New Company Secretary Megan Barnes (925301783) Appointed |
| 30/08/2024 | New Board Member Harriet Hill (923473698) Appointed |
Credit Risk Overview
Want to learn more about SUPERGRID ELECTRICITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUPERGRID ELECTRICITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPERGRID ELECTRICITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Mar 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 476 |
View Report |
|
Born in Nov 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 292 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Feb 1979 |
Resigned | Director&Secretary |
Current: 0 Past: 189 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Company Secretary Megan Barnes (925301783) Appointed |
| 30/08/2024 | New Company Secretary Megan Barnes (925301783) Appointed |
| 30/08/2024 | New Board Member Harriet Hill (923473698) Appointed |
| 06/03/2024 | New Company Secretary Megan Barnes (925301783) Appointed |
| 06/03/2024 | New Board Member Harriet Hill (923473698) Appointed |
| 20/02/2024 | New Board Member Harriet Hill (923473698) Appointed |
| 03/10/2023 | New Company Secretary Megan Barnes (925301783) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 28/11/2022 | Megan Barnes (925307156) has left the board |
| 28/11/2022 | Megan Barnes (925302338) has left the board |
| 24/11/2022 | New Company Secretary Lawrence Hagan (930250950) Appointed |
| 23/11/2022 | New Board Member Harriet Hill (923473698) Appointed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 18/11/2019 | Clive Burns (917347952) has left the board |
| 04/07/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Company Secretary Megan Barnes (925307156) Appointed |
| 19/12/2018 | New Company Secretary Megan Barnes (925301783) Appointed |
| 04/12/2018 | Alice Morgan (922173925) has left the board |
| 04/12/2018 | Alice Morgan (920562929) has left the board |
| 04/12/2018 | New Company Secretary Megan Barnes (925302339) Appointed |
| 04/12/2018 | New Board Member Megan Barnes (925302338) Appointed |
| 13/10/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 06/01/2017 | Megan Barnes (917244484) has left the board |
| 06/01/2017 | New Company Secretary Alice Morgan (922173925) Appointed |
| 10/12/2016 | New Accounts filed |
| 03/03/2016 | New Board Member Alice Morgan (920562929) Appointed |
| 03/03/2016 | Heather Maria Rayner (908450153) has left the board |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 07/09/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 10/12/2013 | David Charles Forward (902638593) has left the board |
| 09/12/2013 | New Board Member Clive Burns (917347952) Appointed |
| 19/06/2013 | New Accounts filed |
| 17/06/2013 | Change in Reg. Office |
| 11/02/2013 | New Annual Return filed |
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