Wp Grid Services 26 Limited

16204932

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FOURTH FLOOR,, CARDIFF, CF10 3FD

Incorporated 23/01/2025

Compliance

Next accounts due

23/10/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

35110

Production of electricity

Officers

Mr Alastair Douglas Fraser

director · Since 23/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 47 other boards

Mr Peter John Trussler

director · Since 23/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 33 other boards

Matthew Tucker

director · Since 23/01/2025

ACCOUNTANT

WELSH · WALES · Age 52

Also on 11 other boards

Ms Rhian Mair Williams

director · Since 23/01/2025

SOLICITOR

WELSH · WALES · Age 42

Also on 39 other boards

Persons with Significant Control

Wp Grid Services Limited

75–100% shares

75–100% votes

Appoint directors

Fourth Floor,, 2 Kingsway, Cardiff, CF10 3FD

Reg: 12390934 · Uk Register Of Companies · Private Company Limited By Shares

Notified 23/01/2025

Charges1 outstanding

A registered charge

outstanding

Renewable & Decarbonisation Holdings Limited

First fixed charge over the company’s present and future estates and interests in land (including buildings, fixtures and fittings) pursuant to clause 3.3 of the debenture.

Created 01/05/2026Registered 07/05/2026