OpenCompanies

VLS Limited

Company number
03859828
Status
Active
Type
Private Limited Company
Incorporated
15 Oct 1999
Nature of business
Non-trading company
Corporate group
Northern Powergrid Holdings Company (74 companies)

Registered office

Centre For Advanced Industry 3rd Floor
Coble Dene
Royal Quays
NE29 6DE

Previous names

  • Northern Power Distribution Limited (until 11 May 2006)
  • Crossco (446) Limited (until 12 Nov 1999)

Officers

NameRoleAppointedResigned
LOCKWOOD, Stephen John Director 1 Apr 2014
KEATING, Daniel George Frederick Director 2 Mar 2009
RUTHERFORD, Neil Director 31 Jul 2006

Control

NameNature of controlNotifiedCeased
Vehicle Lease And Service Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £1 £1
31 Dec 2024 Dormant £1 £1
31 Dec 2023 Dormant £1 £1
31 Dec 2022 Dormant £1 £1
31 Dec 2021 Dormant £1 £1
31 Dec 2020 Dormant £1 £1
31 Dec 2019 Dormant £1 £1
31 Dec 2018 Dormant £1 £1
31 Dec 2017 Dormant £1 £1
31 Dec 2016 Dormant £1 £1
31 Dec 2015 Dormant £1 £1
31 Dec 2014 Dormant £1 £1
31 Dec 2013 Dormant £1 £1
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -

Connections

Owned by

VLS Limited → Vehicle Lease And Service LimitedNorthern Electric PLCNorthern Powergrid LimitedNorthern Powergrid UK HoldingsNorthern Powergrid Holdings Company

Directors’ other companies

Companies at the same address

Data