Introduction
Watch Company
N
NORTHWICK GRIDCO LIMITED
NORTHWICK GRIDCO LIMITED is an active company incorporated on 5 August 2021 with the registered office located in Birmingham. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. NORTHWICK GRIDCO LIMITED was registered 4 years ago.(SIC: 35110, 35130)
Status
active
Active since 4 years ago
Company No
13550603
LTD Company
Age
4 Years
Incorporated 5 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 25 April 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (7 months ago)
Submitted on 17 August 2025 (7 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
17 Gorsey Lane Coleshill Birmingham, B46 1JA,
8 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Capital Update
Oct 21
Capital Statement Capital Company With D...
Funding Round
Aug 22
Capital Allotment Shares
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
2
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BOND, Harry Piers Shaw
ActiveGorsey Lane, BirminghamB46 1JA
Born April 1976
Director
Appointed 28 Jun 2022
BOND, Harry Piers Shaw
Gorsey Lane, BirminghamB46 1JA
Born April 1976
Director
28 Jun 2022
Active
JONES, Mark Wesley
ActiveGorsey Lane, BirminghamB46 1JA
Born August 1962
Director
Appointed 05 Aug 2021
JONES, Mark Wesley
Gorsey Lane, BirminghamB46 1JA
Born August 1962
Director
05 Aug 2021
Active
TORTORA, Adriano
ActiveGorsey Lane, BirminghamB46 1JA
Born September 1985
Director
Appointed 28 Jun 2022
TORTORA, Adriano
Gorsey Lane, BirminghamB46 1JA
Born September 1985
Director
28 Jun 2022
Active
TAYLOR, Jeremy William Kirwan
ResignedGorsey Lane, BirminghamB46 1JA
Born April 1963
Director
Appointed 05 Aug 2021
Resigned 28 Jun 2022
TAYLOR, Jeremy William Kirwan
Gorsey Lane, BirminghamB46 1JA
Born April 1963
Director
05 Aug 2021
Resigned 28 Jun 2022
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Gfi73 Ltd
CeasedGorsey Lane, BirminghamB46 1JA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Oct 2021
Ceased 28 Jun 2022
Gfi73 Ltd
Gorsey Lane, BirminghamB46 1JA
Ownership of shares 75 to 100 percent
15 Oct 2021
Ceased 28 Jun 2022
Ceased
Gorsey Lane, BirminghamB46 1JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2021
Ceased 15 Oct 2021
Green Frog Industries Limited
Gorsey Lane, BirminghamB46 1JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2021
Ceased 15 Oct 2021
Ceased
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2023
5 September 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
5 September 2022
5 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2022
5 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2022
1 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 September 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 October 2021