WG

WP GRID SERVICES LIMITED

Active

Company number 12390934

Cardiff, Wales · Incorporated 7 January 2020

Fourth Floor,, 2 Kingsway, Cardiff, CF10 3FD, Wales

Last updated on 18 September 2026

Production of electricity · SIC 35110


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

WP GRID SERVICES LIMITED is a private limited company registered in England and Wales since its incorporation on 7 January 2020 and remains active on the register. Its registered office is at Fourth Floor,, 2 Kingsway, Cardiff, CF10 3FD, Wales. Its principal activity is production of electricity (SIC 35110).

It is controlled by Welsh Power Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: FRASER, Alastair Douglas (appointed 7 January 2020), TRUSSLER, Peter John (appointed 7 January 2020), TUCKER, Matthew (appointed 7 January 2020) and WILLIAMS, Rhian Mair (appointed 7 January 2020). One former officer has previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 March 2025, were filed on 15 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 6 January 2026. The next is due by 20 January 2027. Companies House holds 18 filings for this company, most recently a confirmation statement filing on 13 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Year ended 31 March 2020
Last accounts type
Small
Period end
31 March 2025

Fixed assets
Current assets
£1
Net current assets/liabilities
£1
Total assets less current liabilities
£1
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
£1
Capital and reserves
£1
Average employees
0

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Mar 2020 £1 £1

Officers

7 January 2020
TP
7 January 2020
TM
TUCKER, Matthew
Director
7 January 2020
WR
7 January 2020
WC
WICKINS, Christopher John
Director · Resigned
7 January 2020

Persons with significant control

PS
Welsh Power Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 January 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Accounts With Accounts Type Small
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Accounts With Accounts Type Small
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Small
Accounts
21 December 2023 View
Change Person Director Company With Change Date
Officers
10 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2023 View
Accounts With Accounts Type Small
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2022 View
Accounts With Accounts Type Small
Accounts
21 December 2021 View
Termination Director Company With Name Termination Date
Officers
24 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 December 2020 View
Change Person Director Company With Change Date
Officers
11 November 2020 View
Change Person Director Company With Change Date
Officers
24 August 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
23 July 2020 View
Incorporation Company
Incorporation
7 January 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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