Introduction
Watch Company
W
WP GRID SERVICES LIMITED
WP GRID SERVICES LIMITED is an active company incorporated on 7 January 2020 with the registered office located in Cardiff. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. WP GRID SERVICES LIMITED was registered 6 years ago.(SIC: 35110)
Status
active
Active since 6 years ago
Company No
12390934
LTD Company
Age
6 Years
Incorporated 7 January 2020
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: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
Fourth Floor, 2 Kingsway Cardiff, CF10 3FD,
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Left
Oct 21
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
FRASER, Alastair Douglas
Active2 Kingsway, CardiffCF10 3FD
Born October 1965
Director
Appointed 07 Jan 2020
FRASER, Alastair Douglas
2 Kingsway, CardiffCF10 3FD
Born October 1965
Director
07 Jan 2020
Active
TRUSSLER, Peter John
Active2 Kingsway, CardiffCF10 3FD
Born April 1954
Director
Appointed 07 Jan 2020
TRUSSLER, Peter John
2 Kingsway, CardiffCF10 3FD
Born April 1954
Director
07 Jan 2020
Active
TUCKER, Matthew
Active2 Kingsway, CardiffCF10 3FD
Born May 1974
Director
Appointed 07 Jan 2020
TUCKER, Matthew
2 Kingsway, CardiffCF10 3FD
Born May 1974
Director
07 Jan 2020
Active
WILLIAMS, Rhian Mair
Active2 Kingsway, CardiffCF10 3FD
Born September 1983
Director
Appointed 07 Jan 2020
WILLIAMS, Rhian Mair
2 Kingsway, CardiffCF10 3FD
Born September 1983
Director
07 Jan 2020
Active
WICKINS, Christopher John
Resigned2 Kingsway, CardiffCF10 3FD
Born December 1983
Director
Appointed 07 Jan 2020
Resigned 22 Sept 2021
WICKINS, Christopher John
2 Kingsway, CardiffCF10 3FD
Born December 1983
Director
07 Jan 2020
Resigned 22 Sept 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
2 Kingsway, CardiffCF10 3FD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jan 2020
Welsh Power Group Limited
2 Kingsway, CardiffCF10 3FD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jan 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2020
23 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 July 2020