SOUTH WEST GRID STORAGE ONE LTD
LONDON

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Company number 10687278
Status Active
Incorporation Date 23 March 2017
Company Type Private Limited Company
Address C/O HAZEL CAPITAL LLP, SECOND FLOOR, 227 SHEPHERDS BUSH ROAD, LONDON, ENGLAND, W6 7AS
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Martyn Tuffs as a director on 2 May 2017; Termination of appointment of Benjamin John Moore as a director on 2 May 2017; Termination of appointment of Simon Andrew Coulson as a director on 2 May 2017. The most likely internet sites of SOUTH WEST GRID STORAGE ONE LTD are www.southwestgridstorageone.co.uk, and www.south-west-grid-storage-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South West Grid Storage One Ltd is a Private Limited Company. The company registration number is 10687278. South West Grid Storage One Ltd has been working since 23 March 2017. The present status of the company is Active. The registered address of South West Grid Storage One Ltd is C O Hazel Capital Llp Second Floor 227 Shepherds Bush Road London England W6 7as. . AYDINOGLU, Bozkurt is a Director of the company. GUEST, Benjamin James Ernest is a Director of the company. OWEN, Gareth Edward is a Director of the company. Director COULSON, Simon Andrew has been resigned. Director MOORE, Benjamin John has been resigned. Director TUFFS, Martyn has been resigned. The company operates in "Trade of electricity".


Current Directors

Director
AYDINOGLU, Bozkurt
Appointed Date: 02 May 2017
54 years old
Director
GUEST, Benjamin James Ernest
Appointed Date: 02 May 2017
52 years old
Director
OWEN, Gareth Edward
Appointed Date: 02 May 2017
50 years old

Resigned Directors

Director
COULSON, Simon Andrew
Resigned: 02 May 2017
Appointed Date: 23 March 2017
45 years old
Director
MOORE, Benjamin John
Resigned: 02 May 2017
Appointed Date: 23 March 2017
45 years old
Director
TUFFS, Martyn
Resigned: 02 May 2017
Appointed Date: 23 March 2017
46 years old

Persons With Significant Control

Aura Power Storage Solutions Ltd
Notified on: 23 March 2017
Nature of control: Ownership of shares – 75% or more

SOUTH WEST GRID STORAGE ONE LTD Events

15 May 2017
Termination of appointment of Martyn Tuffs as a director on 2 May 2017
15 May 2017
Termination of appointment of Benjamin John Moore as a director on 2 May 2017
15 May 2017
Termination of appointment of Simon Andrew Coulson as a director on 2 May 2017
15 May 2017
Registered office address changed from 3 Portwall Lane Bristol BS1 6NB United Kingdom to C/O Hazel Capital Llp Second Floor, 227 Shepherds Bush Road London W6 7AS on 15 May 2017
15 May 2017
Appointment of Mr Gareth Edward Owen as a director on 2 May 2017
...
... and 1 more events
15 May 2017
Appointment of Mr Benjamin James Ernest Guest as a director on 2 May 2017
12 May 2017
Statement of capital following an allotment of shares on 21 April 2017
  • GBP 20.00
08 May 2017
Change of share class name or designation
11 Apr 2017
Current accounting period shortened from 31 March 2018 to 31 December 2017
23 Mar 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-23
  • GBP 10

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