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Cilfynydd Grid Services Limited

Cilfynydd Grid Services Limited is an active company incorporated on 14 May 2021 with the registered office located in London, Greater London. Cilfynydd Grid Services Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13396965
Private limited company
Age
4 years
Incorporated 14 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor 24 Savile Row
London
W1S 2ES
England
Address changed on 22 Jan 2024 (1 year 7 months ago)
Previous address was Fourth Floor, 2 Kingsway Cardiff CF10 3FD Wales
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1977
Director • Australian • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Sep 1989
Director • British • Lives in England • Born in Nov 1983
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Sellindge Grid Services Limited
Rosalind Joan Smith-Maxwell, Liv Elisabeth Harder Miller, and 2 more are mutual people.
Active
Net Zero Grid Services Limited
Rosalind Joan Smith-Maxwell, Liv Elisabeth Harder Miller, and 2 more are mutual people.
Active
Net Zero UK Holdings Limited
Rosalind Joan Smith-Maxwell, Liv Elisabeth Harder Miller, and 2 more are mutual people.
Active
Cleve Hill Solar Park Limited
Rosalind Joan Smith-Maxwell, Liv Elisabeth Harder Miller, and 1 more are mutual people.
Active
Mallard Pass Solar Farm Limited
Rosalind Joan Smith-Maxwell, Liv Elisabeth Harder Miller, and 1 more are mutual people.
Active
Renewable And Grid Services Limited
Rosalind Joan Smith-Maxwell, Liv Elisabeth Harder Miller, and 1 more are mutual people.
Active
UK Grid Services Limited
Liv Elisabeth Harder Miller, Rory John Quinlan, and 1 more are mutual people.
Active
Cleve Hill Solar Park Hold Co Limited
Rosalind Joan Smith-Maxwell, Liv Elisabeth Harder Miller, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.39M
Increased by £8.21M (+4426%)
Total Liabilities
-£8.87M
Increased by £8.68M (+4682%)
Net Assets
-£473.78K
Decreased by £473.78K (-47377800%)
Debt Ratio (%)
106%
Increased by 5.65% (+6%)
Latest Activity
Mr Simon Jeremy Appointed
1 Month Ago on 23 Jul 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
6 Months Ago on 3 Mar 2025
Ms Liv Elisabeth Harder Miller Appointed
7 Months Ago on 16 Jan 2025
Rory John Quinlan Resigned
7 Months Ago on 15 Jan 2025
Accounting Period Shortened
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Net Zero Grid Services Limited (PSC) Appointed
1 Year 7 Months Ago on 19 Jan 2024
Mr Rory John Quinlan Appointed
1 Year 7 Months Ago on 19 Jan 2024
Wp Grid Services Limited (PSC) Resigned
1 Year 7 Months Ago on 19 Jan 2024
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Documents
Appointment of Mr Simon Jeremy as a secretary on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Mar 2025
Appointment of Ms Liv Elisabeth Harder Miller as a director on 16 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Rory John Quinlan as a director on 15 January 2025
Submitted on 17 Jan 2025
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 3 Dec 2024
Confirmation statement made on 13 May 2024 with updates
Submitted on 27 Jun 2024
Notification of Net Zero Grid Services Limited as a person with significant control on 19 January 2024
Submitted on 23 Jan 2024
Termination of appointment of Alastair Douglas Fraser as a director on 19 January 2024
Submitted on 22 Jan 2024
Termination of appointment of Peter John Trussler as a director on 19 January 2024
Submitted on 22 Jan 2024
Repayment History
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