Introduction
Watch Company
G
GRAIN NORTH POWER LIMITED
GRAIN NORTH POWER LIMITED is an active company incorporated on 19 August 2019 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. GRAIN NORTH POWER LIMITED was registered 6 years ago.(SIC: 35110)
Status
active
Active since 6 years ago
Company No
12164360
LTD Company
Age
6 Years
Incorporated 19 August 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (7 months ago)
Submitted on 19 August 2025 (7 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
5th Floor 80 Victoria Street London, SW1E 5JL,
Previous Addresses
4th Floor 80 Victoria Street London SW1E 5JL England
From: 13 September 2023To: 20 May 2025
First Floor, 145 Kensington Church Street London W8 7LP United Kingdom
From: 19 August 2019To: 13 September 2023
2 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
TROUP, Andrew Richard Gordon
Active80 Victoria Street, LondonSW1E 5JL
Born August 1957
Director
Appointed 19 Aug 2019
TROUP, Andrew Richard Gordon
80 Victoria Street, LondonSW1E 5JL
Born August 1957
Director
19 Aug 2019
Active
VERNON, Thomas Andrew
Active80 Victoria Street, LondonSW1E 5JL
Born June 1983
Director
Appointed 19 Aug 2019
VERNON, Thomas Andrew
80 Victoria Street, LondonSW1E 5JL
Born June 1983
Director
19 Aug 2019
Active
WRIGHT, Benedict William John Thorpe
Active80 Victoria Street, LondonSW1E 5JL
Born June 1972
Director
Appointed 21 Jun 2021
WRIGHT, Benedict William John Thorpe
80 Victoria Street, LondonSW1E 5JL
Born June 1972
Director
21 Jun 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Statera Energy Limited
Active145 Kensington Church Street, LondonW8 7LP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Aug 2019
Statera Energy Limited
145 Kensington Church Street, LondonW8 7LP
Ownership of shares 75 to 100 percent
19 Aug 2019
Active
Filing History
26
Description
Type
Date Filed
Document
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025
13 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2023
2 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 August 2021
27 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 August 2019