JG Pears Grid Connection Limited

Active10146372 Private limited company
Incorporated
26 April 2016 (10 years)
Industry
Distribution of electricity (35130)
Accounts type
Small
Region
Yorkshire
Address
Bella Vista Farm Hartcliffe Road
Penistone
Sheffield
S36 9FN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 December 2020
Resigned Hunt, Lisa Ann as Director
1 December 2020
Resigned Pears, Heather Morag as Director
1 August 2018
Appointed Beaumont, Paul Spencer as Director
26 April 2016
Appointed Collins, Alistair Craig as Director
26 April 2016
Appointed Pears, Graham Mark as Director
26 April 2016
Appointed Pears, Jeffrey Gordon as Director
26 April 2016
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
26 April 2016
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
26 April 2016
Appointed Weston, Clive as Director
26 April 2016
Resigned Weston, Clive as Director
26 April 2016
Appointed Hunt, Lisa Ann as Director
26 April 2016
Appointed Pears, Heather Morag as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08575158

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Blackburn Products Company Limited Owns 75–100% of shares
High Marnham A Ltd Owns 75–100% of shares
High Marnham Renewables Limited Owns 75–100% of shares
Hymarnham Power Limited Owns 25–50% of shares
Hymarnham Power (Nottingham) Limited Owns 75–100% of shares
J G Pears (Newark) Limited Owns 75–100% of shares
J G Pears Commodities Limited Owns 75–100% of shares
J G Pears Machinery Limited Owns 75–100% of shares
JG Pears Grid Connection Limited This company Owns 75–100% of shares
J G Pears Power (O&M) Limited Owns 75–100% of shares
J G Pears Power Limited Owns 75–100% of shares
J G Pears Property Limited Owns 75–100% of shares
J G Pears Rendering Limited Owns 75–100% of shares
A R Tennant Holdings Limited Owns 75–100% of shares
A R Tennant Limited Owns 75–100% of shares
R L Dear Limited Owns 75–100% of shares
Tigerfert Limited Owns 75–100% of shares

Filings 39

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates25 April 2026
3 January 2026Accounts for a small company30 April 2025
25 April 2025Confirmation statement with no updates25 April 2025
10 January 2025Accounts for a small company30 April 2024
26 April 2024Confirmation statement with no updates25 April 2024
Show all 39 filings

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