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Nom

Eccles Grid Stability Limited

Adresse
3rd Floor
1 Dover Street
London
W1S 4LD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11323302 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)35120 - Transport d'électricité
Statut de Sociétéactive
Noms Précédents
  • Urban Reserve (Assetco 3) Limited
  • Urban Reserve (London) Limited
  • KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Grid Shift Limited Status: Active Notified: 05/09/2024 Companies House Number: 15399124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amp Clean Energy Limited Status: Ceased Notified: 23/04/2018 Ceased: 05/09/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Berardelli, Bruno Leo Nello London, United Kingdom Status: Active Notified: 07/03/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Sumption, Edward William Linton London, United Kingdom Status: Active Notified: 07/03/2023 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tarry, Mark London, United Kingdom Status: Active Notified: 23/04/2018 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Grabowski, Rudolf London, United Kingdom Status: Ceased Notified: 05/05/2021 Ceased: 28/02/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: German