Introduction
Watch Company
C
CONESBY GRID LIMITED
CONESBY GRID LIMITED is an active company incorporated on 18 November 2024 with the registered office located in Norwich. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. CONESBY GRID LIMITED was registered 1 year ago.(SIC: 35110)
Status
active
Active since 1 years ago
Company No
16084585
LTD Company
Age
1 Years
Incorporated 18 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 18 August 2026
Period: 18 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 26 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Previous Company Names
CURTAIN ROAD DEVELOPMENTS 34 LIMITED
From: 18 November 2024To: 2 February 2026
Address
20 Central Avenue St. Andrews Business Park Norwich, NR7 0HR,
Previous Addresses
Level 4 Ldn:W 3 Noble Street London EC2V 7EE England
From: 18 November 2024To: 16 January 2026
5 key events • 2024 - 2026
Funding Officers Ownership
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Company Founded
Nov 24
Incorporation Company
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HUGHES, Michael John
ActiveCentral Avenue, NorwichNR7 0HR
Born February 1975
Director
Appointed 18 Nov 2024
HUGHES, Michael John
Central Avenue, NorwichNR7 0HR
Born February 1975
Director
18 Nov 2024
Active
NEWMAN, Andrew Jonathan Charles
ActiveCentral Avenue, NorwichNR7 0HR
Born December 1970
Director
Appointed 02 Feb 2026
NEWMAN, Andrew Jonathan Charles
Central Avenue, NorwichNR7 0HR
Born December 1970
Director
02 Feb 2026
Active
CUMMING, George Andrew Hamilton
ResignedLdn:W, LondonEC2V 7EE
Born January 1992
Director
Appointed 18 Nov 2024
Resigned 18 Nov 2024
CUMMING, George Andrew Hamilton
Ldn:W, LondonEC2V 7EE
Born January 1992
Director
18 Nov 2024
Resigned 18 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Central Avenue, NorwichNR7 0HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Feb 2026
Rivington Energy (Management) Limited
Central Avenue, NorwichNR7 0HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Feb 2026
Active
Central Avenue, NorwichNR7 0HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Nov 2024
Ceased 03 Feb 2026
Rivington Storage Limited
Central Avenue, NorwichNR7 0HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Nov 2024
Ceased 03 Feb 2026
Ceased
Filing History
12
Description
Type
Date Filed
Document
3 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2026
2 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 February 2026
2 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2026
16 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 January 2026
16 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2026
10 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2024