Capacitygrid Limited
- Company number
- 09136356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2014
- Nature of business
- Other information service activities n.e.c.
- Corporate group
- Brexa International Limited (3 companies)
Registered office
Previous names
- CES Bid Limited (until 25 Jul 2014)
- Just Cd Limited (until 3 Sep 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VANOVERSCHELDE, Tom Frans | Director | 31 Jul 2026 | |
| BRUIN, Charles Edward | Director | 17 Jul 2014 | 31 Jul 2026 |
| COLLINS, Timothy John Francis | Secretary | 25 Jul 2018 | 31 Dec 2025 |
| ONO, Yuya | Director | 1 Apr 2019 | 23 Jan 2025 |
| MOTEGI, Masaki | Director | 1 Aug 2016 | 24 Mar 2019 |
| MILLS, Peter Charles | Secretary | 17 Jul 2014 | 12 Jul 2018 |
| TRAINER, Martin John | Director | 17 Jul 2014 | 1 Aug 2016 |
| JOYCE, Dermot James | Director | 17 Jul 2014 | 1 Aug 2016 |
| SIMPSON, Neil Martin | Director | 11 Dec 2014 | 26 May 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Liberata Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Endless Llp | Significant Influence Or Control | 6 Apr 2016 | 1 Aug 2016 |
| Endless Ii Gp Llp | Significant Influence Or Control | 6 Apr 2016 | 1 Aug 2016 |
Accounts
Connections
Owned by
Capacitygrid Limited → Liberata UK Limited → Brexa International Limited
Directors’ other companies
- VANOVERSCHELDE, Tom Frans - Director at Capita Scotland General Partner (Pension) Limited
- VANOVERSCHELDE, Tom Frans - Director at Advantis Credit Limited
- VANOVERSCHELDE, Tom Frans - Director at Outsourcing UK Limited
- VANOVERSCHELDE, Tom Frans - Director at Elliottdavies (Sheriff's) Limited
- VANOVERSCHELDE, Tom Frans - Director at Liberata UK Limited
- VANOVERSCHELDE, Tom Frans - Director at Cder Group UK Limited
- VANOVERSCHELDE, Tom Frans - Director at Cder Group Limited
- VANOVERSCHELDE, Tom Frans - Director at Reventus Limited
- VANOVERSCHELDE, Tom Frans - Director at Court Enforcement Services Ltd
- VANOVERSCHELDE, Tom Frans - Director at Rundle & Co Limited