UK GRID SOLUTIONS LIMITED

active Company number 04955841

Private Limited by Shares · Incorporated on 6th Nov 2003

Get report

SIC codes: 27110, 27120
Registered office: Stafford, ST16 1WT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

UK GRID SOLUTIONS LIMITED is a private limited by shares company based in Stafford. It was incorporated on 6th Nov 2003 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of electric motors, generators and transformers, Manufacture of electricity distribution and control apparatus .

5 Directors View directors

4 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Stafford (ST) with the same SIC code:

Property intelligence

Latest sale price in ST16 1WT £29,000,000 as of 24th Jan 2025 View postcode page

Average price (all time) £22,292,049

Average price (since 2016) £22,292,049

Property sales recorded 4

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate secretary	24th Jun 2019	This company	Not recorded	—
Neil Beardsmore	Director	25th Nov 2014	This company	British	View profile
Clár Collins	Director	16th Jan 2025	This company	Irish	View profile
Simon Richards	Director	5th Sep 2017	This company	British	View profile
Mark Taylor	Director	7th May 2020	This company	British	View profile
Ge Vernova Energy Uk Limited	Corporate PSC	16th Aug 2017	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
GEVPTL PROPERTY NOMINEE COMPANY NO. 2 LIMITED	15030208	26th Jul 2023	active
GEVPTL PROPERTY NOMINEE COMPANY NO. 1 LIMITED	15030030	26th Jul 2023	active
GE VERNOVA PENSION TRUST LIMITED	03579649	5th Jun 1998	active

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: active
Incorporated: 6th Nov 2003
Company type: Private Limited by Shares
SIC codes: 27110, 27120
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

6th Nov 2003 Company incorporated
6th Nov 2003 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
6th Nov 2003 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
6th Nov 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
6th Nov 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
6th Nov 2003 JORDAN COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
6th Nov 2003 Maurice Williams appointed as Director
24th Dec 2003 JORDAN COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
24th Dec 2003 Iain Macdonald appointed as Secretary
1st Aug 2004 Stephen Burgin appointed as Director
31st Dec 2007 Stephen Burgin resigned as Director
31st Dec 2007 Iain Macdonald appointed as Director
26th Feb 2010 Mark Wetton appointed as Director
7th Jun 2010 Stephen Coop appointed as Director
31st Dec 2010 Stephen Coop resigned as Director
8th Apr 2011 Mark Wetton resigned as Director
16th Jun 2011 Maurice Williams resigned as Director
16th Jun 2011 David Woolhouse appointed as Director
16th Jun 2011 Mark Steadman appointed as Director
16th Jun 2011 Robert Purcell appointed as Director
28th Jun 2012 Stephen Burgin appointed as Director
28th Jun 2012 Kevin Marriott appointed as Director
16th Nov 2012 Robert Purcell resigned as Director
26th Apr 2013 David Woolhouse resigned as Director
22nd Oct 2013 Stephen Burgin resigned as Director
22nd Oct 2013 Terence Watson appointed as Director
11th Nov 2013 Craig Adams appointed as Director
17th Jun 2014 Kevin Marriott resigned as Director
25th Nov 2014 Neil Beardsmore appointed as Director
12th Oct 2015 Craig Adams resigned as Director
1st Dec 2015 Terence Watson resigned as Director
11th Jan 2016 Mark Elborne appointed as Director
3rd May 2016 Zahra Peermohamed appointed as Secretary
3rd May 2016 Iain Macdonald resigned as Secretary
8th Jul 2016 Mark Steadman resigned as Director
10th Aug 2016 Laurence Chareyron appointed as Director
10th Aug 2016 Tewodros Amare appointed as Director
10th Aug 2016 Simon Concar appointed as Director
23rd Aug 2016 Nigel Jones appointed as Director
25th Aug 2016 Mark Elborne resigned as Director
31st Jul 2017 Laurence Chareyron resigned as Director
16th Aug 2017 Ge Vernova Energy Uk Limited appointed as Corporate PSC
5th Sep 2017 Simon Richards appointed as Director
25th Oct 2017 Tewodros Amare resigned as Director
16th Nov 2017 Sanjay Passi appointed as Director
26th Jan 2018 Simon Concar resigned as Director
30th Jan 2018 Dean Armstrong appointed as Director
19th Jul 2018 Zahra Peermohamed resigned as Secretary
24th Jun 2019 OAKWOOD CORPORATE SECRETARY LIMITED appointed as Corporate secretary
7th May 2020 Mark Taylor appointed as Director
20th Aug 2020 Dean Armstrong resigned as Director
31st Mar 2021 Iain Macdonald resigned as Director
23rd Mar 2023 Nigel Jones resigned as Director
24th May 2024 Sanjay Passi resigned as Director
16th Jan 2025 Clár Collins appointed as Director
17th Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans