GLENFALLOCH GRID HOLDCO LIMITED
LONDON
Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of GLENFALLOCH GRID HOLDCO LIMITED are www.glenfallochgridholdco.co.uk, and www.glenfalloch-grid-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Glenfalloch Grid Holdco Limited is a Private Limited Company. The company registration number is 09434528. Glenfalloch Grid Holdco Limited has been working since 11 February 2015. The present status of the company is Active. The registered address of Glenfalloch Grid Holdco Limited is C O Temporis Capital Llp Berger House 36 38 Berkeley Square London United Kingdom W1j 5ae. . LOWES, David John is a Director of the company. WATSON, Sebastian Lawrence Grenville is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLENFALLOCH GRID HOLDCO LIMITED Events
Statement of capital on 2016-02-23
- GBP 1
- ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
- ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
- RES01 ‐ Resolution of adoption of Articles of Association
- RES01 ‐ Resolution of adoption of Articles of Association
Statement of capital on 2015-02-11
- GBP 1
GLENFALLOCH GRID HOLDCO LIMITED Charges
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Gcp Hydro 1 Limited
Description: All and whole the tenant's interest in the sublease of the…
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Gcp Hydro 1 Limited
Description: Contains fixed charge…
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Gcp Hydro 1 Limited
Description: Contains fixed charge…
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Gcp Hydro 1 Limited
Description: Contains floating charge…