OLD EGRIDCO LTD - Profile & Financials

Accounts Submitted 6 Oct 2020

Confirmation Statement Submitted 15 Jun 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Cms Cameron Mckenna Nabarro Olswang Llp 1 West Regent Street Glasgow G2 1AP United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 1 resigned

Show resigned officers

						Status
Hargreaves Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	11 Oct 2018	Active
John William Young Strachan Samuel	Director	British	England	69	11 Oct 2018	Active

Shareholders

Shareholders (2)


Hargreaves Services Plc	100.0%	1	Ordinary	25 Jun 2019
Earls Gate Energy Centre Limited	0.0%	0	Ordinary	25 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hargreaves Services Plc

United Kingdom

Active

Notified 14 Jun 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

EARLS GATE ENERGY CENTRE LIMITED united kingdom shares 75 to 100 percent

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EGEC HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BEL1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENCYCLIS EARLS GATE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NATWEST HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BEL1 HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENCYCLIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NATWEST GROUP PLC united kingdom

BROCKWELL ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENCYCLIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BROCKWELL ENERGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENCYCLIS HOLDCO LIMITED united kingdom shares 75 to 100 percent

BROCKWELL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COVERT UK TOPCO LIMITED united kingdom voting rights 25 to 50 percent

LANTERN HOLDCO LIMITED united kingdom

EQT INFRASTRUCTURE V CO-INVESTMENT (B) SCSP luxembourg

COVERT LUXCO II S.À R.L. luxembourg

OLD EGRIDCO LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Dec 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Oct 2020	Gazette	Gazette Notice Voluntary	View(1 page)
6 Oct 2020	Accounts	Annual accounts made up to 2020-06-30	View(3 pages)
6 Oct 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
15 Jun 2020	Confirmation Statement	Confirmation statement made on 2020-06-13 with no updates	View(3 pages)