Company Information for

MI-GRID LIMITED

49 WELBECK STREET, LONDON, W1G 9XN,

Company Registration Number

07881177

Private Limited Company

Active - Proposal to Strike off

About Mi-grid Ltd

MI-GRID LIMITED was founded on 2011-12-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mi-grid Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MI-GRID LIMITED

Legal Registered Office

49 WELBECK STREET
LONDON
W1G 9XN
Other companies in TR4

Filing Information

Company Number	07881177
Date formed	2011-12-14
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2017
Account next due	30/09/2019
Latest filing return	14/12/2015
Filing return next due	11/01/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2018-08-04 15:43:58

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Daniel John Callaghan	Director	DIRECTOR	2014-12-24	UNITED KINGDOM
Roger Selby Chubb	Director	DIRECTOR	2014-12-24	ENGLAND
Peter Richard Klimt	Director	DIRECTOR	2014-12-24	ENGLAND
Richard Grant Simpson	Director	DIRECTOR	2014-12-24	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Roger Chubb	Company Secretary	2014-12-24	2015-03-23
Jonathan David Rupert Kearsley	Director	2011-12-14	2014-12-24
Christine Joyce Griffiths	Director	2012-01-25	2012-01-30
John Peter Griffiths	Director	2012-01-25	2012-01-30

Related Directorships for Daniel John Callaghan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Daniel John Callaghan	MI-GRID ENERGY LIMITED	Director	2014-12-24	CURRENT	2013-01-15	Active - Proposal to Strike off
Daniel John Callaghan	MI-GRID RENEWABLES LIMITED	Director	2014-12-19	CURRENT	2014-12-19	Active - Proposal to Strike off
Daniel John Callaghan	CARRD LIMITED	Director	2014-11-14	CURRENT	2014-11-14	Liquidation
Daniel John Callaghan	CLARITY RENEWABLES LTD	Director	2012-09-14	CURRENT	2011-06-29	Dissolved 2016-06-28
Daniel John Callaghan	COMMUNITY TURBINES LIMITED	Director	2011-10-13	CURRENT	2011-10-13	Dissolved 2016-11-15

Related Directorships for Roger Selby Chubb

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Roger Selby Chubb	MI-GRID ENERGY LIMITED	Director	2014-12-24	CURRENT	2013-01-15	Active - Proposal to Strike off
Roger Selby Chubb	CARRD LIMITED	Director	2014-11-14	CURRENT	2014-11-14	Liquidation
Roger Selby Chubb	A4 ASBESTOS LIMITED	Director	2014-04-25	CURRENT	2014-04-25	Active
Roger Selby Chubb	5 ROCKLEAZE MANAGEMENT COMPANY LIMITED	Director	2013-06-27	CURRENT	1980-07-29	Active

Related Directorships for Peter Richard Klimt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Richard Klimt	AWARDFORCE MEZZCO LIMITED	Director	2018-07-02	CURRENT	2016-03-21	Liquidation
Peter Richard Klimt	AWARDFORCE LIMITED	Director	2018-07-02	CURRENT	2001-03-07	Liquidation
Peter Richard Klimt	JAYMOOR PROPERTIES LIMITED	Director	2018-07-02	CURRENT	2003-10-06	Liquidation
Peter Richard Klimt	AWARDFORCE HOLDCO LIMITED	Director	2018-07-02	CURRENT	2016-03-21	Liquidation
Peter Richard Klimt	ROBCO TRADING LIMITED	Director	2017-01-20	CURRENT	2007-04-25	Active
Peter Richard Klimt	KNOWLEDGE ENHANCE (UK) LIMITED	Director	2016-09-16	CURRENT	2016-09-16	Active
Peter Richard Klimt	SOLOGLADE HOLDCO LIMITED	Director	2016-03-29	CURRENT	2016-03-29	Active
Peter Richard Klimt	SOLOGLADE MEZZCO LIMITED	Director	2016-03-29	CURRENT	2016-03-29	Active
Peter Richard Klimt	MI-GRID ENERGY LIMITED	Director	2014-12-24	CURRENT	2013-01-15	Active - Proposal to Strike off
Peter Richard Klimt	MI-GRID RENEWABLES LIMITED	Director	2014-12-19	CURRENT	2014-12-19	Active - Proposal to Strike off
Peter Richard Klimt	QUICKDART LIMITED	Director	2011-05-18	CURRENT	2011-05-18	Active - Proposal to Strike off
Peter Richard Klimt	50 ELSWORTHY ROAD LIMITED	Director	2011-04-07	CURRENT	1996-06-27	Active
Peter Richard Klimt	QUICKARROW LIMITED	Director	2010-08-25	CURRENT	2010-08-25	Active
Peter Richard Klimt	MOVEACTION LIMITED	Director	2010-07-26	CURRENT	2010-07-26	Active
Peter Richard Klimt	WELBECK FINANCIAL SERVICES LIMITED	Director	2010-07-20	CURRENT	2010-07-20	Active - Proposal to Strike off
Peter Richard Klimt	DRILLSTONE LTD	Director	2010-03-25	CURRENT	2010-03-25	Dissolved 2016-12-20
Peter Richard Klimt	DAVID CENTRE AND SEPHARDI SYNAGOGUE LIMITED	Director	2010-01-05	CURRENT	2010-01-05	Active
Peter Richard Klimt	ARCHRELAY LIMITED	Director	2009-04-15	CURRENT	2002-03-26	Dissolved 2016-10-11
Peter Richard Klimt	ARCHROTOR LIMITED	Director	2009-04-15	CURRENT	2002-03-27	Dissolved 2016-10-11
Peter Richard Klimt	TIMEMETRIC LIMITED	Director	2009-04-15	CURRENT	1996-01-23	Dissolved 2016-10-11
Peter Richard Klimt	CRAFTFRESH LIMITED	Director	2009-04-15	CURRENT	2002-03-26	Dissolved 2016-10-11
Peter Richard Klimt	CRAFTIMAGE LIMITED	Director	2009-04-15	CURRENT	2002-03-27	Dissolved 2016-10-11
Peter Richard Klimt	HOLGATE PARK SERVICES LIMITED	Director	2009-04-15	CURRENT	2000-01-26	Active
Peter Richard Klimt	ELANPORT LIMITED	Director	2009-04-15	CURRENT	2002-09-25	Active
Peter Richard Klimt	GUARDSAFE INVESTMENTS LIMITED	Director	2009-04-15	CURRENT	2002-09-25	Active
Peter Richard Klimt	VALEHURST INVESTMENTS LIMITED	Director	2009-04-13	CURRENT	1987-04-21	Active
Peter Richard Klimt	NUMBERPACK LIMITED	Director	2009-04-03	CURRENT	2003-07-02	Liquidation
Peter Richard Klimt	WELBECK CAPITAL LIMITED	Director	2009-01-21	CURRENT	2009-01-21	Active - Proposal to Strike off
Peter Richard Klimt	RADIOWATER LIMITED	Director	2008-12-18	CURRENT	2003-03-05	Live but Receiver Manager on at least one charge
Peter Richard Klimt	RADIOUPPER LIMITED	Director	2008-12-18	CURRENT	2003-02-26	Live but Receiver Manager on at least one charge
Peter Richard Klimt	BRENTPARK PROPERTIES LIMITED	Director	2008-12-15	CURRENT	1988-02-10	Active
Peter Richard Klimt	WELBECK INVESTMENT MANAGEMENT LIMITED	Director	2008-12-10	CURRENT	2008-12-10	Active
Peter Richard Klimt	PENTATE LIMITED	Director	2008-11-10	CURRENT	1987-04-07	Active
Peter Richard Klimt	MAYOR GALLERY LIMITED(THE)	Director	2007-05-09	CURRENT	1933-04-05	Active
Peter Richard Klimt	ROBCO INVESTMENTS LIMITED	Director	2005-08-01	CURRENT	2005-08-01	Active
Peter Richard Klimt	ALCO INVESTMENTS LIMITED	Director	2005-08-01	CURRENT	2005-08-01	Active
Peter Richard Klimt	FREETASK LIMITED	Director	2003-11-13	CURRENT	1992-06-01	Active
Peter Richard Klimt	PENFIELD CORPORATION LIMITED	Director	2003-10-09	CURRENT	2003-07-11	Dissolved 2015-02-24
Peter Richard Klimt	SPRINGENERGY LIMITED	Director	2003-09-09	CURRENT	2003-08-22	Dissolved 2015-01-20
Peter Richard Klimt	RAPIDHOLDER LIMITED	Director	2003-06-27	CURRENT	2003-06-16	Liquidation
Peter Richard Klimt	UK REALTY LIMITED	Director	1996-09-09	CURRENT	1996-08-23	Dissolved 2016-08-31
Peter Richard Klimt	FAIRCRUISE LIMITED	Director	1993-11-19	CURRENT	1993-11-12	Active
Peter Richard Klimt	SOLOGLADE LIMITED	Director	1993-09-13	CURRENT	1993-07-19	Active
Peter Richard Klimt	TOTALASSIST COMPANY LIMITED	Director	1993-04-30	CURRENT	1993-04-08	Active
Peter Richard Klimt	CATERMATTER LIMITED	Director	1993-01-12	CURRENT	1992-12-18	Dissolved 2015-01-17
Peter Richard Klimt	ARMSTRONG PROPERTIES PLC	Director	1993-01-01	CURRENT	1986-08-15	Dissolved 2017-09-03
Peter Richard Klimt	VISIONOVER LIMITED	Director	1992-11-11	CURRENT	1992-10-19	Active
Peter Richard Klimt	NARROWPACK LIMITED	Director	1992-04-17	CURRENT	1958-03-25	Active
Peter Richard Klimt	WIDEPACK LIMITED	Director	1991-11-21	CURRENT	1989-11-21	Active
Peter Richard Klimt	STINGRAY LIMITED	Director	1991-11-18	CURRENT	1984-08-21	Active

Related Directorships for Richard Grant Simpson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Grant Simpson	ELANPORT LIMITED	Director	2016-04-14	CURRENT	2002-09-25	Active
Richard Grant Simpson	TOTALASSIST COMPANY LIMITED	Director	2016-04-14	CURRENT	1993-04-08	Active
Richard Grant Simpson	AWARDFORCE MEZZCO LIMITED	Director	2016-04-05	CURRENT	2016-03-21	Liquidation
Richard Grant Simpson	SOLOGLADE LIMITED	Director	2016-04-05	CURRENT	1993-07-19	Active
Richard Grant Simpson	SOLOGLADE HOLDCO LIMITED	Director	2016-04-05	CURRENT	2016-03-29	Active
Richard Grant Simpson	SOLOGLADE MEZZCO LIMITED	Director	2016-04-05	CURRENT	2016-03-29	Active
Richard Grant Simpson	DORABELLE MEZZCO LIMITED	Director	2016-01-29	CURRENT	2016-01-29	Active
Richard Grant Simpson	DORABELLE HOLDCO LIMITED	Director	2016-01-29	CURRENT	2016-01-29	Active
Richard Grant Simpson	DORABELLE PROPERTIES LIMITED	Director	2016-01-29	CURRENT	2016-01-29	Active
Richard Grant Simpson	MI-GRID RENEWABLES LIMITED	Director	2015-09-08	CURRENT	2014-12-19	Active - Proposal to Strike off
Richard Grant Simpson	MI-GRID ENERGY LIMITED	Director	2014-12-24	CURRENT	2013-01-15	Active - Proposal to Strike off
Richard Grant Simpson	WHITEWAY RENEWABLES LIMITED	Director	2014-12-19	CURRENT	2014-12-19	Liquidation
Richard Grant Simpson	WELBECK INVESTMENT MANAGEMENT LIMITED	Director	2008-12-10	CURRENT	2008-12-10	Active