WP Grid Services Limited
Company 12390934 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Matthew Tucker Director · appointed 2020
- Rhian Mair Williams Director · appointed 2020
- Peter John Trussler Director · appointed 2020
- Alastair Douglas Fraser Director · appointed 2020
Directors past 6 years
- Matthew Tucker Director · appointed 2020
- Rhian Mair Williams Director · appointed 2020
- Peter John Trussler Director · appointed 2020
- Alastair Douglas Fraser Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Matthew Tucker Director · appointed 2020
- Rhian Mair Williams Director · appointed 2020
- Peter John Trussler Director · appointed 2020
- Alastair Douglas Fraser Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Welsh Power Group Limited 4 shared directors
- Carron Energy Limited 4 shared directors
- WP Grid Services 2 Limited 4 shared directors
- WP Grid Services 12 Limited 4 shared directors
- WP Grid Services 13 Limited 4 shared directors
- WP Grid Services 14 Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 12390934 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2020 |
| Address | FOURTH FLOOR,, 2 KINGSWAY, CARDIFF, CF10 3FD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Welsh Power Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-07
Owns 30 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WP Grid Services 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-09 - WP Grid Services 12 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-13 - WP Grid Services 13 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-13 - WP Grid Services 14 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-13 - WP Voltage Services 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-13 - WP Voltage Services 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-13 - WP Voltage Services 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-13 - WP Voltage Services 6 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-13 - WP Voltage Services 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-13 - WP Voltage Services 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-13 - WP Grid Services 16 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-14 - WP Grid Services 17 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-14 - WP Grid Services 15 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-14 - WP Grid Services 19 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-20 - WP Grid Services 20 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-21 - WP Grid Services 21 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-21 - WP Grid Services 22 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-23 - WP Grid Services 23 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-23 - WP Grid Services 24 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-23 - WP Grid Services 25 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-23 - WP Grid Services 26 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-23 - WP Grid Services 27 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-24 - WP Grid Services 28 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-24 - WP Grid Services 29 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-24 - Sellindge Grid Services Limited ceased 2023-09-14
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-09 - Gretna Grid Services Limited ceased 2022-07-06
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-09 - Thurso Grid Services Limited ceased 2022-07-06
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-09 - Neilston Grid Services Limited ceased 2022-07-06
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-05 - Rothienorman Grid Services Limited ceased 2022-07-06
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-05 - Cilfynydd Grid Services Limited ceased 2024-01-19
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-14
Officers (5)
- Matthew Tucker Director · appointed 2020
- Rhian Mair Williams Director · appointed 2020
- Peter John Trussler Director · appointed 2020
- Alastair Douglas Fraser Director · appointed 2020
Show 1 former officer
- Christopher John Wickins Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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