GRID RESILIENCE UK LTD

GRID RESILIENCE UK LTD is an active private limited company, incorporated on 16 November 2018. The nature of the business is Production of electricity. The company's registered office is on Park Lane, Nottingham. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Dormant. GRID RESILIENCE UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 APEX HOUSE
Address Line 2	PARK LANE BUSINESS CENTRE
Post Town	NOTTINGHAM
Country	UNITED KINGDOM
Postcode	NG6 0DW

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	29/11/2024
Last Made Up Date	15/11/2023

Return

Next Due Date	14/12/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From incorporation onwards:

GRID RESILIENCE UK LTD

Directors

(The company's officers)

MR MAXWELL BAGNALL

(~44 year old British national)

5 COURT YARD, BRAMCOTE, NOTTINGHAM, NG9 3DL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/11/2018

MR WILLIAM JAY BAGNALL

(~48 year old British national)

2 CHESTNUT MEWS, TOLLERTON LANE, NOTTINGHAM, NG12 4GA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/11/2018

Shareholders

(Persons of Significant Control)

Mrs Cheryl Elizabeth Bagnall

(~49 year old British national)

2, Chestnut Mews, Tollerton Lane, Nottingham, NG12 4GA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/11/2018

Mrs Mary Ellen Bagnall

(~79 year old British national)

254, Melton Road, Edwalton, Nottingham, NG12 4AG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/11/2018

Mrs Lynsey Anne Bagnall

(~42 year old British national)

5, Court Yard, Bramcote, Nottingham, NG9 3DL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/11/2018

Connections

(Shared officers)

AMUSEMENT PROCUREMENT LIMITED

MR WILLIAM JAY BAGNALL

BIO DYNAMIC (UK) LIMITED

MR BILLY JAY BAGNALL

BIO DYNAMIC POWER LIMITED

MR MAXWELL BAGNALL

CIRCLE EUROPE LTD

MR WILLIAM JAY BAGNALL

COLWICK PROPERTY LTD

MR WILLIAM JAY BAGNALL

JAYMAX LEISURE LIMITED

MR MAXWELL BAGNALL

Z NOTTM LIMITED

MR WILLIAM JAY BAGNALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)