Granada Dc Power Limited

17071307

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

27 Old Gloucester Street, London, WC1N 3AX

Incorporated 04/03/2026

Compliance

Next accounts due

04/12/2027

On track

Confirmation statement

Last:

Due 17/03/2027

On track

Industry

35110

Production of electricity

42220

Construction of utility projects for electricity and telecommunications

Officers

Elemental Company Secretary Limited

corporate secretary · Since 04/03/2026

Reg: 07900133

George Reresby Sacheverell Sitwell

director · Since 04/03/2026

British · United Kingdom · Age 59

Joaquin Vicent Peris

director · Since 04/03/2026

Spanish · Spain · Age 51

Persons with Significant Control

Landmark Development Partners Limited

75–100% shares

75–100% votes

Appoint directors

27, Old Gloucester Street, London, WC1N 3AX

Reg: 16546680 · Companies House · Private Limited Company

Notified 04/03/2026

Change History

status → active

2026-04-28

Active

type → ltd

2026-04-28

Private Limited Company

address line1 → 27 Old Gloucester Street

2026-04-28

27 OLD GLOUCESTER STREET

post town → London

2026-04-28

LONDON

officer appointed → ELEMENTAL COMPANY SECRETARY LIMITED

2026-04-28

officer appointed → SITWELL, George Reresby Sacheverell, Sir

2026-04-28

officer appointed → VICENT PERIS, Joaquin

2026-04-28

Filing History1 filings

Incorporated

incorporation company

04/03/202641 pages · PDF