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Northwick Gridco Limited

Northwick Gridco Limited is an active company incorporated on 5 August 2021 with the registered office located in Birmingham, Warwickshire. Northwick Gridco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13550603
Private limited company
Age
4 years
Incorporated 5 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
17 Gorsey Lane
Coleshill
Birmingham
B46 1JA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Clean Energy Finance • British • Lives in England • Born in Apr 1976
Director • Civil Engineer • British • Lives in England • Born in Aug 1962
Director • Italian • Lives in UK • Born in Sep 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Frog Mechanical Services Limited
Mark Wesley Jones is a mutual person.
Active
Boganlea Renewable Energy Limited
Adriano Tortora is a mutual person.
Active
GF Nuclear Limited
Mark Wesley Jones is a mutual person.
Active
Wagon Farm Management Company Limited
Mark Wesley Jones is a mutual person.
Active
Green Frog Connect Limited
Mark Wesley Jones is a mutual person.
Active
Saron Solar Limited
Adriano Tortora is a mutual person.
Active
Chase Power Limited
Mark Wesley Jones is a mutual person.
Active
GFP (Holdings) Limited
Mark Wesley Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£96.47K
Decreased by £38.42K (-28%)
Total Liabilities
-£97.62K
Decreased by £38.42K (-28%)
Net Assets
-£1.14K
Same as previous period
Debt Ratio (%)
101%
Increased by 0.34% (0%)
Latest Activity
Confirmation Submitted
21 Days Ago on 17 Aug 2025
Micro Accounts Submitted
4 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Mr Adriano Tortora Appointed
3 Years Ago on 28 Jun 2022
Mr Harry Piers Shaw Bond Appointed
3 Years Ago on 28 Jun 2022
Jeremy William Kirwan Taylor Resigned
3 Years Ago on 28 Jun 2022
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Documents
Confirmation statement made on 4 August 2025 with updates
Submitted on 17 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 25 Apr 2025
Confirmation statement made on 4 August 2024 with no updates
Submitted on 19 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 17 May 2024
Confirmation statement made on 4 August 2023 with no updates
Submitted on 25 Aug 2023
Micro company accounts made up to 31 August 2022
Submitted on 26 Apr 2023
Appointment of Mr Adriano Tortora as a director on 28 June 2022
Submitted on 24 Feb 2023
Appointment of Mr Harry Piers Shaw Bond as a director on 28 June 2022
Submitted on 22 Feb 2023
Termination of appointment of Jeremy William Kirwan Taylor as a director on 28 June 2022
Submitted on 21 Feb 2023
Cessation of Green Frog Industries Limited as a person with significant control on 15 October 2021
Submitted on 5 Sep 2022
Repayment History
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