Introduction
Watch Company
W
WP GRID SERVICES 27 LIMITED
WP GRID SERVICES 27 LIMITED is an active company incorporated on 24 January 2025 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 SERVICES 27 LIMITED was registered 1 year ago.(SIC: 35110)
Status
active
Active since 1 years ago
Company No
16206953
LTD Company
Age
1 Years
Incorporated 24 January 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 3 September 2025 (6 months ago)
Next Due
Due by 24 October 2026
Period: 24 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 1 February 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
Fourth Floor, 2 Kingsway Cardiff, CF10 3FD,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
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 24 Jan 2025
FRASER, Alastair Douglas
2 Kingsway, CardiffCF10 3FD
Born October 1965
Director
24 Jan 2025
Active
TRUSSLER, Peter John
Active2 Kingsway, CardiffCF10 3FD
Born April 1954
Director
Appointed 24 Jan 2025
TRUSSLER, Peter John
2 Kingsway, CardiffCF10 3FD
Born April 1954
Director
24 Jan 2025
Active
TUCKER, Matthew
Active2 Kingsway, CardiffCF10 3FD
Born May 1974
Director
Appointed 24 Jan 2025
TUCKER, Matthew
2 Kingsway, CardiffCF10 3FD
Born May 1974
Director
24 Jan 2025
Active
WILLIAMS, Rhian Mair
Active2 Kingsway, CardiffCF10 3FD
Born September 1983
Director
Appointed 24 Jan 2025
WILLIAMS, Rhian Mair
2 Kingsway, CardiffCF10 3FD
Born September 1983
Director
24 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wp Grid Services Limited
Active2 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 24 Jan 2025
Wp Grid Services Limited
2 Kingsway, CardiffCF10 3FD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2025
Active
Filing History
3
Description
Type
Date Filed
Document
3 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 September 2025