Introduction
Watch Company
W
WP GRID STORAGE 3 LIMITED
WP GRID STORAGE 3 LIMITED is an active company incorporated on 15 April 2022 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 STORAGE 3 LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14049799
LTD Company
Age
3 Years
Incorporated 15 April 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 November 2025 (4 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 14 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
Fourth Floor, 2 Kingsway Cardiff, CF10 3FD,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FRASER, Alastair Douglas
Active2 Kingsway, CardiffCF10 3FD
Born October 1965
Director
Appointed 15 Apr 2022
FRASER, Alastair Douglas
2 Kingsway, CardiffCF10 3FD
Born October 1965
Director
15 Apr 2022
Active
TRUSSLER, Peter John
Active2 Kingsway, CardiffCF10 3FD
Born April 1954
Director
Appointed 15 Apr 2022
TRUSSLER, Peter John
2 Kingsway, CardiffCF10 3FD
Born April 1954
Director
15 Apr 2022
Active
TUCKER, Matthew
Active2 Kingsway, CardiffCF10 3FD
Born May 1974
Director
Appointed 15 Apr 2022
TUCKER, Matthew
2 Kingsway, CardiffCF10 3FD
Born May 1974
Director
15 Apr 2022
Active
WILLIAMS, Rhian Mair
Active2 Kingsway, CardiffCF10 3FD
Born September 1983
Director
Appointed 15 Apr 2022
WILLIAMS, Rhian Mair
2 Kingsway, CardiffCF10 3FD
Born September 1983
Director
15 Apr 2022
Active
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 15 Apr 2022
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
15 Apr 2022
Active
Filing History
9
Description
Type
Date Filed
Document
27 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 September 2022