G4 POWER GRID LIMITED
MARKET RASEN G4 SSD RESEARCH & DEVELOPMENT LIMITED WOOD 4 FUEL LIMITED

Hellopages » Lincolnshire » West Lindsey » LN8 6HF
Company number 06424964
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address REGENT HOUSE BROOKENBY BUSINESS PARK, NEAR BINBROOK, MARKET RASEN, LINCOLNSHIRE, LN8 6HF
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity, 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 064249640003, created on 29 June 2016. The most likely internet sites of G4 POWER GRID LIMITED are www.g4powergrid.co.uk, and www.g4-power-grid.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. G4 Power Grid Limited is a Private Limited Company. The company registration number is 06424964. G4 Power Grid Limited has been working since 13 November 2007. The present status of the company is Active. The registered address of G4 Power Grid Limited is Regent House Brookenby Business Park Near Binbrook Market Rasen Lincolnshire Ln8 6hf. . BIELKO, Robert is a Director of the company. FRASER, Lincoln Julian is a Director of the company. Secretary SPENCER, Janice has been resigned. Director G4 UK LIMITED has been resigned. Director SPENCER, Clifford has been resigned. Director SPENCER, Janice has been resigned. Director SPENCER, Niki has been resigned. The company operates in "Distribution of electricity".


Current Directors

Director
BIELKO, Robert
Appointed Date: 28 September 2012
42 years old
Director
FRASER, Lincoln Julian
Appointed Date: 28 September 2012
54 years old

Resigned Directors

Secretary
SPENCER, Janice
Resigned: 10 September 2012
Appointed Date: 13 November 2007
Director
G4 UK LIMITED
Resigned: 14 September 2010
Appointed Date: 21 August 2008
Director
SPENCER, Clifford
Resigned: 21 March 2012
Appointed Date: 13 November 2007
73 years old
Director
SPENCER, Janice
Resigned: 10 September 2012
Appointed Date: 13 November 2007
73 years old
Director
SPENCER, Niki
Resigned: 28 September 2012
Appointed Date: 13 November 2007
40 years old

Persons With Significant Control

Mr Lincoln Julian Fraser
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard David Straker-Smith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G4 POWER GRID LIMITED Events

24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Jul 2016
Registration of charge 064249640003, created on 29 June 2016
03 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 500
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 34 more events
23 Jun 2009
First Gazette notice for compulsory strike-off
29 Aug 2008
Memorandum and Articles of Association
28 Aug 2008
Director appointed G4 uk LIMITED
21 Aug 2008
Company name changed wood 4 fuel LIMITED\certificate issued on 22/08/08
13 Nov 2007
Incorporation

G4 POWER GRID LIMITED Charges

29 June 2016
Charge code 0642 4964 0003
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: (1) land at raf binbrook, brookenby business park…
1 July 2014
Charge code 0642 4964 0002
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: Debenture over land at raf binbrook and land at binbrook…
1 July 2014
Charge code 0642 4964 0001
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: Legal charge over binbrook trading estate LTD brookenby…

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