ECCLES GRID STABILITY LIMITED
- Company statusactive
- Company No11323302
- Age7 years 3 months Incorporated 23 April 2018
- Officers3
Address
3rd Floor 1 Dover Street, London, W1S 4LD, United Kingdom
ECCLES GRID STABILITY LIMITED is an active company incorporated on 23 April 2018 and based in London, United Kingdom. The company was registered 7 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35120 Transmission of electricity
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
3 Months Ago on 08 Apr 2025
Confirmation Statement With Updates
10 Months Ago on 09 Sep 2024
Notification Of A Person With Significant Control
10 Months Ago on 09 Sep 2024
Cessation Of A Person With Significant Control
10 Months Ago on 09 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2024
Change To A Person With Significant Control
1 Year Ago on 22 Apr 2024
Accounts With Accounts Type Dormant
1 Year Ago on 13 Jan 2024
Legacy
1 Year Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 10 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Jul 2021
Accounts With Accounts Type Dormant
4 Years Ago on 08 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 May 2021
Confirmation Statement With Updates
4 Years Ago on 22 Apr 2021
Change To A Person With Significant Control
4 Years Ago on 22 Apr 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 29 Mar 2021
Resolution
4 Years Ago on 07 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2020
Accounts With Accounts Type Dormant
5 Years Ago on 15 Jan 2020
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
BERARDELLI, Bruno Leo Nello | director | Mar 1977 | 07 Mar 2023 |
SUMPTION, Edward William Linton | director | May 1988 | 07 Mar 2023 |
TARRY, Mark | director | Apr 1979 | 23 Apr 2018 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Grid Shift Limited | 05 Sept 2024 | |
Amp Clean Energy Limited | 23 Apr 2018 |
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BERARDELLI, Bruno Leo Nello are mutual persons.
BERARDELLI, Bruno Leo Nello are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, BURRELL, Richard Carey Mathieson are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, VIGARIO, Daniel Antonio Amaral are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, BURRELL, Richard Carey Mathieson are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf, VIGARIO, Daniel Antonio Amaral are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, BURRELL, Richard Carey Mathieson are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, BURRELL, Richard Carey Mathieson are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, GRABOWSKI, Rudolf are mutual persons.
SUMPTION, Edward William Linton, GRABOWSKI, Rudolf are mutual persons.
SUMPTION, Edward William Linton are mutual persons.
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SUMPTION, Edward William Linton, VIGARIO, Daniel Antonio Amaral are mutual persons.
SUMPTION, Edward William Linton are mutual persons.
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SUMPTION, Edward William Linton, VIGARIO, Daniel Antonio Amaral are mutual persons.
TARRY, Mark, BURRELL, Richard Carey Mathieson, VIGARIO, Daniel Antonio Amaral are mutual persons.
BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BURRELL, Richard Carey Mathieson are mutual persons.
BURRELL, Richard Carey Mathieson are mutual persons.
BURRELL, Richard Carey Mathieson, VIGARIO, Daniel Antonio Amaral are mutual persons.
BURRELL, Richard Carey Mathieson, VIGARIO, Daniel Antonio Amaral are mutual persons.
BURRELL, Richard Carey Mathieson, VIGARIO, Daniel Antonio Amaral are mutual persons.
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BURRELL, Richard Carey Mathieson are mutual persons.
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GRABOWSKI, Rudolf are mutual persons.
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VIGARIO, Daniel Antonio Amaral are mutual persons.
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