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Nom	WP Grid Services Limited
Adresse	Fourth Floor, 2 Kingsway Cardiff CF10 3FD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12390934 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Welsh Power Group Limited Status: Active Notified: 07/01/2020 Companies House Number: 05766467 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Fraser, Alastair Douglas Cardiff, Wales Status: Active Notified: 07/01/2020 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Trussler, Peter John Cardiff, Wales Status: Active Notified: 07/01/2020 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tucker, Matthew Cardiff, Wales Status: Active Notified: 07/01/2020 Date of Birth: 05/1974 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: Welsh

Williams, Rhian Mair Cardiff, Wales Status: Active Notified: 07/01/2020 Date of Birth: 09/1983 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Welsh

Wickins, Christopher John Cardiff, Wales Status: Ceased Notified: 07/01/2020 Ceased: 22/09/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB WP Grid Services 12 Limited Status: Active Notified: 13/05/2021 Companies House Number: 13394011 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WP Grid Services 14 Limited Status: Active Notified: 13/05/2021 Companies House Number: 13394871 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WP Grid Services 15 Limited Status: Active Notified: 14/05/2021 Companies House Number: 13396574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WP Grid Services 16 Limited Status: Active Notified: 14/05/2021 Companies House Number: 13396670 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WP Grid Services 19 Limited Status: Active Notified: 20/03/2022 Companies House Number: 13990355 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WP Grid Services 2 Limited Status: Active Notified: 09/01/2020 Companies House Number: 12395060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WP Voltage Services 1 Limited Status: Active Notified: 13/05/2021 Companies House Number: 13394399 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WP Voltage Services 2 Limited Status: Active Notified: 13/05/2021 Companies House Number: 13394487 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WP Voltage Services 4 Limited Status: Active Notified: 13/05/2021 Companies House Number: 13394737 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WP Voltage Services 6 Limited Status: Active Notified: 13/05/2021 Companies House Number: 13394795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

WP Grid Services Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)