SUPERGRID ELECTRICITY LIMITED

dissolved Company number 04563531

Private Limited by Shares · Incorporated on 15th Oct 2002 · Closed on 27th Sep 2023

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SIC code: 99999
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SUPERGRID ELECTRICITY LIMITED is a private limited by shares company based in London. It was incorporated on 15th Oct 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

1125 Companies at address View all 1136 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lawrence Hagan	Secretary	18th Nov 2022	This company	Not recorded	—
Harriet Hill	Director	18th Nov 2022		British	View profile

Other companies at this address

View all 1,124

Company	Number	Incorporated	Status
PATHFINDER BIDCO LIMITED	16914029	16th Dec 2025	active
PATHFINDER MIDCO 2 LIMITED	16912417	15th Dec 2025	active
PATHFINDER MIDCO 1 LIMITED	16911950	15th Dec 2025	active
INTERPATH GROUP LIMITED	16911231	15th Dec 2025	active
SCIENTIFIC PORTFOLIO UK LTD	16877876	27th Nov 2025	active

Showing the latest 5 of 1,124 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 15th Oct 2002
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2022
Accounting reference date: 31st Mar

Timeline

15th Oct 2002 Company incorporated
15th Oct 2002 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
15th Oct 2002 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
15th Oct 2002 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
15th Oct 2002 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
15th Oct 2002 Richard Eves appointed as Director
15th Oct 2002 Andrew Durrant appointed as Director
15th Oct 2002 Richard Eves appointed as Secretary
15th Oct 2002 Andrew Durrant appointed as Secretary
22nd Dec 2006 Richard Eves resigned as Director
22nd Dec 2006 Helen Baker appointed as Director
22nd Dec 2006 Richard Eves resigned as Secretary
22nd Dec 2006 Helen Baker appointed as Secretary
17th Oct 2007 Helen Baker resigned as Director
17th Oct 2007 David Forward appointed as Director
17th Oct 2007 Helen Baker resigned as Secretary
17th Oct 2007 David Forward appointed as Secretary
19th Oct 2007 Andrew Durrant resigned as Director
19th Oct 2007 Richard Pettifer appointed as Director
19th Oct 2007 Andrew Durrant resigned as Secretary
19th Oct 2007 Emma Cockburn appointed as Secretary
26th Sep 2008 Emma Cockburn resigned as Secretary
26th Sep 2008 Philip Higgins appointed as Secretary
30th Sep 2008 Richard Pettifer resigned as Director
30th Sep 2008 Mark Flawn appointed as Director
31st Jan 2011 Philip Higgins resigned as Secretary
31st Jan 2011 Amy Bailey appointed as Secretary
17th Sep 2012 Amy Bailey resigned as Secretary
27th Sep 2012 Megan Barnes appointed as Secretary
7th Jan 2013 Mark Flawn resigned as Director
8th Jan 2013 Heather Rayner appointed as Director
30th Nov 2013 David Forward resigned as Director
30th Nov 2013 Clive Burns appointed as Director
30th Nov 2013 David Forward resigned as Secretary
1st Mar 2016 Heather Rayner resigned as Director
1st Mar 2016 Alice Morgan appointed as Director
1st Jan 2017 Megan Barnes resigned as Secretary
1st Jan 2017 Alice Morgan appointed as Secretary
30th Nov 2018 Megan Barnes appointed as Director
30th Nov 2018 Alice Morgan resigned as Secretary
30th Nov 2018 Megan Barnes appointed as Secretary
30th Nov 2018 Alice Morgan resigned as Director
13th Nov 2019 Clive Burns resigned as Director
18th Nov 2022 Megan Barnes resigned as Director
18th Nov 2022 Lawrence Hagan appointed as Secretary
18th Nov 2022 Megan Barnes resigned as Secretary
18th Nov 2022 Harriet Hill appointed as Director
1st Feb 2023 Confirmation statement made up

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