SUPERGRID ENERGY TRANSMISSION LIMITED

Company is dissolved

General Information

NAME
SUPERGRID ENERGY TRANSMISSION LIMITED

COMPANY NUMBER
04165725

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
22/02/2001 (23 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/02/2023

ACCOUNTS MADE UP TO
31/03/2022

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PREVIOUS NAMES
09/04/2001 25/04/2005
ENEX OPERATIONS LIMITED
View all previous names

REGISTERED ADDRESS

C/O INTERPATH LIMITED, 10 FLEET PLACE
LONDON
EC4M 7RB

TRADING ADDRESSES

c/o Interpath Limited
10 Fleet Place
London
EC4M 7RB
EC4M 7RB

Credit Risk Overview

Want to learn more about SUPERGRID ENERGY TRANSMISSION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/08/2024	Event: New Board Member Harriet Hill (923473698) Appointed
Date: 06/03/2024	Event: New Board Member Harriet Hill (923473698) Appointed
Date: 20/02/2024	Event: New Board Member Harriet Hill (923473698) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SUPERGRID ENERGY TRANSMISSION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SUPERGRID ENERGY TRANSMISSION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SUPERGRID ENERGY TRANSMISSION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NG NOMINEES LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Warner Born in Jul 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 217	View Report
MITRE SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 1482	View Report
Michael William Rich Born in Jul 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 168	View Report
David Charles Forward Born in Nov 1955	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 316	View Report
Paul Nicholas Phillips Born in Dec 1954	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 76	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/08/2024	Event: New Board Member Harriet Hill (923473698) Appointed
Date: 06/03/2024	Event: New Board Member Harriet Hill (923473698) Appointed
Date: 20/02/2024	Event: New Board Member Harriet Hill (923473698) Appointed
Date: 20/02/2023	Event: New Confirmation Statement filed
Date: 24/11/2022	Event: Megan Barnes (925307156) has left the board
Date: 24/11/2022	Event: Megan Barnes (925302338) has left the board
Date: 24/11/2022	Event: New Company Secretary Lawrence Hagan (930251293) Appointed
Date: 23/11/2022	Event: New Board Member Harriet Hill (923473698) Appointed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Accounts filed
Date: 07/09/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Accounts filed
Date: 14/02/2021	Event: New Confirmation Statement filed
Date: 22/08/2020	Event: New Accounts filed
Date: 14/02/2020	Event: New Confirmation Statement filed
Date: 18/11/2019	Event: Clive Burns (917347952) has left the board
Date: 02/07/2019	Event: New Accounts filed
Date: 06/02/2019	Event: New Confirmation Statement filed
Date: 20/12/2018	Event: New Company Secretary Megan Barnes (925307156) Appointed
Date: 12/12/2018	Event: Alice Morgan (920562929) has left the board
Date: 12/12/2018	Event: New Company Secretary Megan Barnes (925331882) Appointed
Date: 12/12/2018	Event: New Board Member Megan Barnes (925302338) Appointed
Date: 13/10/2018	Event: New Accounts filed
Date: 09/02/2018	Event: New Confirmation Statement filed
Date: 20/09/2017	Event: New Accounts filed
Date: 08/02/2017	Event: New Annual Return filed
Date: 10/12/2016	Event: New Accounts filed
Date: 18/07/2016	Event: Alice Morgan (920563891) has left the board
Date: 03/03/2016	Event: Heather Maria Rayner (918364414) has left the board
Date: 03/03/2016	Event: Heather Maria Rayner (908450153) has left the board
Date: 03/03/2016	Event: New Company Secretary Alice Morgan (920563891) Appointed
Date: 03/03/2016	Event: New Board Member Alice Morgan (920562929) Appointed
Date: 09/02/2016	Event: New Annual Return filed
Date: 09/02/2016	Event: New Annual Return filed
Date: 08/02/2016	Event: New Accounts filed
Date: 08/02/2016	Event: New Accounts filed
Date: 03/04/2015	Event: New Annual Return filed
Date: 07/09/2014	Event: New Accounts filed
Date: 08/02/2014	Event: New Annual Return filed
Date: 17/12/2013	Event: David Charles Forward (902638593) has left the board
Date: 17/12/2013	Event: New Company Secretary Heather Maria Rayner (918364414) Appointed
Date: 09/12/2013	Event: New Board Member Clive Burns (917347952) Appointed
Date: 19/06/2013	Event: New Accounts filed
Date: 17/06/2013	Event: Change in Reg. Office
Date: 11/02/2013	Event: New Annual Return filed
Date: 11/02/2013	Event: New Annual Return filed
Date: 08/02/2013	Event: New Annual Return filed
Date: 15/01/2013	Event: New Board Member Heather Maria Rayner (908450153) Appointed
Date: 15/01/2013	Event: Mark Antony David Flawn (907724533) has left the board
Date: 12/10/2012	Event: New Accounts filed

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SUPERGRID ENERGY TRANSMISSION LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

0

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

0

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™