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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

Mrs. Folasade Kafidiya-Oke

secretary · Since 19/12/2019

Mr. Richard Mardon

director · Since 13/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 48 other boards

Mr. Kevin O'Donovan

director · Since 13/03/2023

ENGINEER

IRISH · IRELAND · Age 48

Also on 51 other boards

Mr. Iain Robertson

director · Since 13/03/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 43 other boards

Folasade Kafidiya-Oke

secretary · Since 19/12/2019

Kevin O'Donovan

director · Since 13/03/2023

Irish · Ireland · Age 48

Richard Mardon

director · Since 13/03/2023

British · United Kingdom · Age 62

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

officer appointedROBERTSON, Iain, Mr.
2026-06-06
officer appointedKAFIDIYA-OKE, Folasade, Mrs.
2026-06-06
officer appointedMARDON, Richard, Mr.
2026-06-06
officer appointedO'DONOVAN, Kevin, Mr.
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line119th Floor 22 Bishopsgate
2026-06-06

19TH FLOOR

post townLondon
2026-06-06

LONDON