• UK
  • SUPERGRID ELECTRICITY LIMITED - 1-3 Strand, London, WC2N 5EH, United Kingdom

Company Information

Company registration number
04563531
Company Status
LIVE
Country
United Kingdom
Registered Address
1-3 Strand
London
WC2N 5EH
1-3 Strand, London, WC2N 5EH UK

Management

Managing Directors
BARNES, Megan
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-10-15
Age Of Company
2002-10-15 21 years
SIC/NACE
99999

Ownership

Beneficial Owners
Ng Nominees Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ONSTREAM METERING SERVICES LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2013-02-01
Annual Return
Due Date: 2022-02-15
Last Date: 2021-02-01

SUPERGRID ELECTRICITY LIMITED Company Description

SUPERGRID ELECTRICITY LIMITED is a ltd registered in United Kingdom with the Company reg no 04563531. Its current trading status is "live". It was registered 2002-10-15. It was previously called ONSTREAM METERING SERVICES LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-01.It can be contacted at 1-3 Strand .
More information

Get SUPERGRID ELECTRICITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Supergrid Electricity Limited - 1-3 Strand, London, WC2N 5EH, United Kingdom

2002-10-15 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-02-01) - CS01

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  • confirmation-statement-with-no-updates (2020-02-06) - CS01

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  • accounts-with-accounts-type-dormant (2020-08-18) - AA

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  • change-person-director-company-with-change-date (2019-08-12) - CH01

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  • accounts-with-accounts-type-dormant (2019-06-28) - AA

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  • confirmation-statement-with-no-updates (2019-02-06) - CS01

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  • termination-director-company-with-name-termination-date (2019-11-14) - TM01

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  • confirmation-statement-with-updates (2018-07-02) - CS01

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  • accounts-with-accounts-type-dormant (2018-10-10) - AA

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  • termination-director-company-with-name-termination-date (2018-11-30) - TM01

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  • confirmation-statement-with-no-updates (2018-02-06) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-11-30) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-11-30) - TM02

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  • appoint-person-director-company-with-name-date (2018-11-30) - AP01

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  • accounts-with-accounts-type-dormant (2017-09-13) - AA

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  • confirmation-statement-with-updates (2017-02-03) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-01-04) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-01-04) - AP03

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  • accounts-with-accounts-type-dormant (2016-12-06) - AA

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  • appoint-person-director-company-with-name-date (2016-03-01) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01

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  • change-person-director-company-with-change-date (2015-06-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-04) - AA

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  • appoint-person-director-company-with-name (2013-12-05) - AP01

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  • termination-secretary-company-with-name (2013-12-05) - TM02

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  • accounts-with-accounts-type-dormant (2013-06-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01

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  • appoint-person-director-company-with-name (2013-01-11) - AP01

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  • termination-director-company-with-name (2013-01-11) - TM01

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  • termination-director-company-with-name (2013-12-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01

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  • termination-secretary-company-with-name (2012-09-17) - TM02

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  • appoint-person-secretary-company-with-name (2012-09-28) - AP03

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  • accounts-with-accounts-type-dormant (2012-10-02) - AA

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  • termination-secretary-company-with-name (2011-02-04) - TM02

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  • certificate-change-of-name-company (2011-10-25) - CERTNM

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  • change-of-name-notice (2011-10-25) - CONNOT

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  • accounts-with-accounts-type-dormant (2011-10-14) - AA

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  • change-person-secretary-company-with-change-date (2011-08-16) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01

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  • appoint-person-secretary-company-with-name (2011-02-04) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01

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  • statement-of-companys-objects (2010-04-29) - CC04

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  • memorandum-articles (2010-04-29) - MEM/ARTS

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  • resolution (2010-04-29) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-03-03) - CH01

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  • change-person-secretary-company-with-change-date (2010-03-02) - CH03

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  • change-person-director-company-with-change-date (2010-02-26) - CH01

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  • accounts-with-accounts-type-dormant (2010-10-12) - AA

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  • accounts-with-accounts-type-dormant (2009-09-26) - AA

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  • legacy (2009-08-26) - 363a

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  • accounts-with-accounts-type-dormant (2008-10-03) - AA

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  • legacy (2008-10-21) - 288b

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  • legacy (2008-10-29) - 288a

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  • legacy (2008-11-03) - 288a

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  • legacy (2008-11-03) - 363a

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  • legacy (2008-11-03) - 288b

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  • accounts-with-accounts-type-dormant (2007-01-10) - AA

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  • legacy (2007-01-10) - 288b

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  • legacy (2007-01-10) - 288a

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  • legacy (2007-04-02) - 288c

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  • legacy (2007-10-23) - 363a

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  • accounts-with-accounts-type-dormant (2007-10-21) - AA

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  • legacy (2007-10-25) - 288a

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  • legacy (2007-10-25) - 288b

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  • legacy (2007-11-06) - 288a

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  • legacy (2007-10-23) - 288b

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  • legacy (2006-10-20) - 363a

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  • accounts-with-accounts-type-dormant (2006-01-09) - AA

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  • legacy (2005-10-21) - 363a

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  • certificate-change-of-name-company (2005-02-17) - CERTNM

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  • accounts-with-accounts-type-dormant (2004-08-13) - AA

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  • legacy (2004-02-12) - 288c

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  • legacy (2004-10-20) - 363a

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  • legacy (2003-10-31) - 363a

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  • resolution (2003-01-20) - RESOLUTIONS

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  • legacy (2002-12-23) - 225

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  • legacy (2002-11-01) - 288a

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  • legacy (2002-11-01) - 288b

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  • incorporation-company (2002-10-15) - NEWINC

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