Thornton Grid Solutions Limited
13165188 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2021-01-28
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 102 days
- Confirmation statement
- last made up 2026-01-27 · next due 2027-02-10
Registered office
19th Floor22 Bishopsgate
London
Ec2n 4bq
Industry (SIC codes)
74909
· Other professional, scientific and technical activities n.e.c.
Officers (7)
- O'donovan, Kevin, Mr. · Director appointed 2023-03-13
- Robertson, Iain, Mr. · Director appointed 2023-03-13
- Mardon, Richard, Mr. · Director appointed 2023-03-13
- Kafidiya-Oke, Folasade, Mrs. · Secretary appointed 2021-01-28
- Torblaa, Eivind Jacob, Mr. · Director appointed 2021-01-28 resigned 2023-03-13
- Dale, Duncan Peter, Mr. · Director appointed 2021-01-28 resigned 2023-03-13
- Flood, David John · Director appointed 2021-01-28 resigned 2023-03-13
People with significant control (1)
-
Statkraft Uk Ltd ActiveCorporate Entity Psc · notified 2021-01-28Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Recent filings (15)
- 2026-01-27 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-20 Full accounts (paper) AA Accounts
- 2025-01-28 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-11-12 Full accounts (paper) AA Accounts
- 2024-06-05 Capital statement capital company with date currency figure (paper) SH19 Capital
- 2024-06-05 Legacy (paper) SH20 Capital
- 2024-06-05 Legacy (paper) CAP-SS Insolvency
- 2024-06-05 Resolution (paper) RESOLUTIONS Resolution
- 2024-01-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-27 Full accounts (paper) AA Accounts
- 2023-03-13 Appointment of director AP01 Officers
- 2023-03-13 Appointment of director AP01 Officers
- 2023-03-13 Appointment of director AP01 Officers
- 2023-03-13 Termination director company with name termination date TM01 Officers
- 2023-03-13 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register