Swansea Grid Solutions Limited

12371459

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

19th Floor 22 Bishopsgate, London, EC2N 4BQ

Incorporated 19/12/2019

Previously known as

Bylgja Energy Limited · until 30/01/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Folasade Kafidiya-Oke

secretary · Since 19/12/2019

Richard Mardon

director · Since 13/03/2023

British · United Kingdom · Age 62

Kevin O'Donovan

director · Since 13/03/2023

Irish · Ireland · Age 48

Iain Robertson

director · Since 13/03/2023

British · Scotland · Age 56

Former

Peter Maurice Harte

director · Resigned 09/01/2020

Sean Maguire

director · Resigned 15/10/2020

David John Flood

director · Resigned 13/03/2023

Eivind Jacob Torblaa

director · Resigned 13/03/2023

Persons with Significant Control

Statkraft Uk Ltd

75–100% shares

75–100% votes

19th Floor, 22 Bishopsgate, London, EC2N 4BQ

Reg: 05742795 · Companies House · Limited By Shares

Notified 19/12/2019

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → 19th Floor 22 Bishopsgate

2026-06-06

19TH FLOOR

post town → London

2026-06-06

LONDON