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Uk Grid Solutions Limited

04955841

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

St Leonards Building, Harry Kerr Drive, Stafford, ST16 1WT
Incorporated 06/11/2003

Previously known as

Alstom Grid Uk Limited · until 10/05/2016
Areva T&D Uk Ltd · until 06/01/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

27110
Manufacture of electric motors, generators and transformers
27120
Manufacture of electricity distribution and control apparatus

Officers

Mr Neil George Beardsmore

director · Since 25/11/2014

UNIT MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Simon Harvey Richards

director · Since 05/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Oakwood Corporate Secretary Limited

secretary · Since 24/06/2019

BRITISH

Also on 2749 other boards

Mr Mark Richard Taylor

director · Since 07/05/2020

GE HYBRIDS UK

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Clã�R Collins

director · Since 16/01/2025

ENGINEER

IRISH · UNITED KINGDOM · Age 48

Neil George Beardsmore

director · Since 25/11/2014

British · England · Age 61

Simon Harvey Richards

director · Since 05/09/2017

British · United Kingdom · Age 55

Oakwood Corporate Secretary Limited

corporate secretary · Since 24/06/2019

Reg: 7038430

Also on 2749 other boards

Mark Richard Taylor

director · Since 07/05/2020

British · United Kingdom · Age 59

CláR Collins

director · Since 16/01/2025

Irish · United Kingdom · Age 48

Former

Instant Companies Limited

corporate nominee director · Resigned 06/11/2003

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/11/2003

Jordan Company Secretaries Limited

corporate nominee secretary · Resigned 24/12/2003

Stephen Rex Burgin

director · Resigned 31/12/2007

Stephen John Coop

director · Resigned 31/12/2010

Mark Wetton

director · Resigned 08/04/2011

Maurice Williams

director · Resigned 16/06/2011

Robert Michael Purcell

director · Resigned 16/11/2012

David Ian Woolhouse

director · Resigned 26/04/2013

Stephen Rex Burgin

director · Resigned 22/10/2013

Kevin John Marriott

director · Resigned 17/06/2014

Craig Lyndsay Adams

director · Resigned 12/10/2015

Terence Stuart Watson

director · Resigned 01/12/2015

Iain Graham Ross Macdonald

secretary · Resigned 03/05/2016

Mark William Steadman

director · Resigned 08/07/2016

Mark Edward Monckton Elborne

director · Resigned 25/08/2016

Laurence Sophie Chareyron

director · Resigned 31/07/2017

Tewodros Amare

director · Resigned 25/10/2017

Simon David Concar

director · Resigned 26/01/2018

Zahra Peermohamed

secretary · Resigned 19/07/2018

Dean Mitchell Armstrong

director · Resigned 20/08/2020

Iain Graham Ross Macdonald

director · Resigned 31/03/2021

Nigel Gary Jones

director · Resigned 23/03/2023

Sanjay Kumar Passi

director · Resigned 24/05/2024

Persons with Significant Control

Ge Vernova Energy Uk Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 04267931 · Companies House · Limited By Shares

Notified 16/08/2017

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1St Leonards Building
2026-07-25

ST LEONARDS BUILDING

post townStafford
2026-07-25

STAFFORD

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-07-25
officer appointedBEARDSMORE, Neil George
2026-07-25
officer appointedCOLLINS, Clár
2026-07-25
officer appointedRICHARDS, Simon Harvey
2026-07-25
officer appointedTAYLOR, Mark Richard
2026-07-25