Menna Overview
Here’s a quick overview of THORNTON GRID SOLUTIONS LIMITED 👀 — a London based business that started in 2021.
THORNTON GRID SOLUTIONS LIMITED
- Company statusactive
- Company No13165188
- Age5 years 6 months Incorporated 28 January 2021
- Officers4
Address
19th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
THORNTON GRID SOLUTIONS LIMITED is an active company incorporated on 28 January 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Nov 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 05 Jun 2024
Legacy
2 Years Ago on 05 Jun 2024
Legacy
2 Years Ago on 05 Jun 2024
Resolution
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 01 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Dec 2021
Capital Allotment Shares
5 Years Ago on 10 May 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 11 Feb 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 10 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Feb 2021
Change Person Secretary Company With Change Date
5 Years Ago on 03 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAFIDIYA-OKE, Folasade, Mrs. | secretary | 28 Jan 2021 | |
| MARDON, Richard, Mr. | director | May 1964 | 13 Mar 2023 |
| O'DONOVAN, Kevin, Mr. | director | Aug 1977 | 13 Mar 2023 |
| ROBERTSON, Iain, Mr. | director | Apr 1970 | 13 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Statkraft Uk Ltd | 28 Jan 2021 |
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MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., FLOOD, David John, TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., FLOOD, David John, TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., FLOOD, David John, TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., DALE, Duncan Peter, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., FLOOD, David John, TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., DALE, Duncan Peter, Mr., FLOOD, David John, TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., DALE, Duncan Peter, Mr., FLOOD, David John, TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., ROBERTSON, Iain, Mr., FLOOD, David John are mutual persons.
MARDON, Richard, Mr., ROBERTSON, Iain, Mr., DALE, Duncan Peter, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., FLOOD, David John, TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr. are mutual persons.
MARDON, Richard, Mr. are mutual persons.
MARDON, Richard, Mr. are mutual persons.
MARDON, Richard, Mr. are mutual persons.
MARDON, Richard, Mr. are mutual persons.
MARDON, Richard, Mr. are mutual persons.
MARDON, Richard, Mr., DALE, Duncan Peter, Mr., FLOOD, David John, TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., ROBERTSON, Iain, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., FLOOD, David John, TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., FLOOD, David John, TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., FLOOD, David John, TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., FLOOD, David John are mutual persons.
O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., FLOOD, David John, TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., FLOOD, David John, TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., FLOOD, David John, TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., FLOOD, David John, TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., FLOOD, David John, TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
ROBERTSON, Iain, Mr., FLOOD, David John, TORBLAA, Eivind Jacob, Mr. are mutual persons.
ROBERTSON, Iain, Mr., FLOOD, David John, TORBLAA, Eivind Jacob, Mr. are mutual persons.
ROBERTSON, Iain, Mr., FLOOD, David John, TORBLAA, Eivind Jacob, Mr. are mutual persons.
ROBERTSON, Iain, Mr., FLOOD, David John, TORBLAA, Eivind Jacob, Mr. are mutual persons.
ROBERTSON, Iain, Mr., FLOOD, David John, TORBLAA, Eivind Jacob, Mr. are mutual persons.
DALE, Duncan Peter, Mr. are mutual persons.
DALE, Duncan Peter, Mr. are mutual persons.
DALE, Duncan Peter, Mr. are mutual persons.
DALE, Duncan Peter, Mr., FLOOD, David John are mutual persons.
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Here’s a quick overview of THORNTON GRID SOLUTIONS LIMITED 👀 — a London based business that started in 2021.