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WESTERN GRID SERVICES LIMITED

Company number NI690720

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jun 2024	AA	Unaudited abridged accounts made up to 31 August 2023	View PDF Unaudited abridged accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with updates	View PDF Confirmation statement made on 17 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2024	CH01	Director's details changed for Ms Rhian Mair Williams on 26 April 2024	View PDF Director's details changed for Ms Rhian Mair Williams on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	CH01	Director's details changed for Matthew Tucker on 26 April 2024	View PDF Director's details changed for Matthew Tucker on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Aug 2023	PSC04	Change of details for Mr Joseph Shovlin as a person with significant control on 22 August 2023	View PDF Change of details for Mr Joseph Shovlin as a person with significant control on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	PSC04	Change of details for Mr Richard Walshe as a person with significant control on 22 August 2023	View PDF Change of details for Mr Richard Walshe as a person with significant control on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	PSC02	Notification of Welsh Power Group Limited as a person with significant control on 22 August 2023	View PDF Notification of Welsh Power Group Limited as a person with significant control on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AP01	Appointment of Ms Rhian Mair Williams as a director on 22 August 2023	View PDF Appointment of Ms Rhian Mair Williams as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AP01	Appointment of Matthew Tucker as a director on 22 August 2023	View PDF Appointment of Matthew Tucker as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	SH01	Statement of capital following an allotment of shares on 22 August 2023 GBP 204	View PDF Statement of capital following an allotment of shares on 22 August 2023 GBP 204 - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with updates	View PDF Confirmation statement made on 17 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-30 GBP 100 - link opens in a new window - 12 pages (12 pages)

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