Introduction
Watch Company
S
SPENNYMOOR GRID SOLUTIONS LIMITED
SPENNYMOOR GRID SOLUTIONS LIMITED is an active company incorporated on 10 February 2023 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. SPENNYMOOR GRID SOLUTIONS LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14655746
LTD Company
Age
3 Years
Incorporated 10 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (1 month ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
19th Floor 22 Bishopsgate London, EC2N 4BQ,
4 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
KAFIDIYA-OKE, Folasade, Mrs.
Active19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Secretary
Appointed 10 Feb 2023
KAFIDIYA-OKE, Folasade, Mrs.
19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Secretary
10 Feb 2023
Active
MARDON, Richard, Mr.
Active19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born May 1964
Director
Appointed 10 Feb 2023
MARDON, Richard, Mr.
19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born May 1964
Director
10 Feb 2023
Active
O'DONOVAN, Kevin, Mr.
Active19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born August 1977
Director
Appointed 10 Feb 2023
O'DONOVAN, Kevin, Mr.
19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born August 1977
Director
10 Feb 2023
Active
ROBERTSON, Iain, Mr.
Active19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born April 1970
Director
Appointed 10 Feb 2023
ROBERTSON, Iain, Mr.
19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born April 1970
Director
10 Feb 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Statkraft As
Ceased0283 Oslo
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Feb 2023
Ceased 10 Feb 2023
Statkraft As
0283 Oslo
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Feb 2023
Ceased 10 Feb 2023
Ceased
Statkraft Uk Ltd
Active22 Bishopsgate, LondonEC2N 4BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Feb 2023
Statkraft Uk Ltd
22 Bishopsgate, LondonEC2N 4BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Feb 2023
Active
Filing History
13
Description
Type
Date Filed
Document
17 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 February 2023
17 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2023
14 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 February 2023