NATIONAL GRID OVERSEAS LIMITED -


Overview

NATIONAL GRID OVERSEAS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading or on registry.
NATIONAL GRID OVERSEAS LIMITED was incorporated 34 years ago on 17/11/1989 and has the registered number: 02444202. The accounts status is FULL.

NATIONAL GRID OVERSEAS LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2013

Registered Office

1 - 3 STRAND
WC2N 5EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HEATHER MARIA RAYNER Secretary 2013-11-30 CURRENT
MR CLIVE BURNS Mar 1958 British Director 2013-11-30 CURRENT
HEATHER MARIA RAYNER Oct 1959 English Director 2013-09-09 CURRENT
MR DAVID CHARLES FORWARD Nov 1955 British Director 2013-09-09 UNTIL 2013-11-30 RESIGNED
ANDREW PETER DURRANT Nov 1970 Secretary 2006-10-16 UNTIL 2007-10-19 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Secretary 1992-04-05 UNTIL 2013-11-30 RESIGNED
ANDREW JONATHAN AGG Oct 1969 British Director 2009-07-10 UNTIL 2013-05-31 RESIGNED
FIONA LOUISE BEANEY May 1971 British Director 2013-03-22 UNTIL 2013-09-09 RESIGNED
DAVID CHARLES BONAR May 1971 British Director 2012-03-01 UNTIL 2013-09-09 RESIGNED
STEPHEN JOHN BOX Sep 1950 British Director 1997-08-04 UNTIL 2002-11-30 RESIGNED
CHARLES RALPH AMBROSE CARTER Jan 1967 British Director 2000-05-15 UNTIL 2002-11-29 RESIGNED
ANDREW BRIAN CHAPMAN Oct 1956 British Director 2002-12-20 UNTIL 2005-02-01 RESIGNED
RICHARD EDWARD DAVIDSON COLDWELL Nov 1946 British Director 1992-04-05 UNTIL 1995-03-16 RESIGNED
MR MALCOLM CHARLES COOPER Jun 1959 British Director 2002-12-20 UNTIL 2006-12-01 RESIGNED
DENNIS HENRY ELSEY Aug 1945 British Director 1995-03-16 UNTIL 2000-05-15 RESIGNED
MR MARK ANTONY DAVID FLAWN Apr 1956 British Director 2006-12-01 UNTIL 2013-03-22 RESIGNED
CHRISTOPHER JOHN WATERS Oct 1967 British Director 2008-09-30 UNTIL 2013-09-09 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Director 1992-04-05 UNTIL 1995-03-16 RESIGNED
EMMANUEL DAVID FRASER Apr 1977 British/Australian Director 2013-02-14 UNTIL 2013-09-09 RESIGNED
GEOFFREY HOLROYD Jul 1952 British Director 2009-07-10 UNTIL 2012-03-01 RESIGNED
GEOFFREY HOLROYD Jul 1952 British Director 2007-11-28 UNTIL 2009-07-10 RESIGNED
ALEXANDRA MORTON LEWIS Jan 1972 British Director 2006-12-01 UNTIL 2013-09-09 RESIGNED
STEPHEN FRANCIS NOONAN Dec 1960 British Director 2002-12-20 UNTIL 2009-07-10 RESIGNED
MARTIN DONAL O'DONOVAN Nov 1954 British Director 1995-03-16 UNTIL 2002-12-20 RESIGNED
RICHARD FRANCIS PETTIFER Jun 1954 Australian Director 2002-12-20 UNTIL 2008-09-30 RESIGNED
PAUL NICHOLAS PHILLIPS Dec 1954 British Director 2000-05-15 UNTIL 2002-12-20 RESIGNED
MR DAVID ANTHONY PRESTON Apr 1971 British Director 2013-03-22 UNTIL 2013-09-09 RESIGNED
MELISSA JANE SELLARS Dec 1969 British Director 2009-07-10 UNTIL 2012-09-17 RESIGNED
MR MICHAEL ALEXANDER SMYTH-OSBOURNE Jan 1967 British Director 2005-02-01 UNTIL 2006-10-31 RESIGNED
CHRISTOPHER JOHN LAMBERT SPENCER Mar 1951 British Director 1995-03-16 UNTIL 2000-05-15 RESIGNED
JOHN RICHARD UTTLEY Oct 1945 British Director 1995-03-16 UNTIL 1997-06-30 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NGC TWO LIMITED Dissolved... DORMANT 70100 - Activities of head offices
NATIONAL GRID PLUS LIMITED Active FULL 82990 - Other business support service activities n.e.c.
NATIONAL GRID (US) INVESTMENTS 4 LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NATIONAL GRID FOUR LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
BRITNED DEVELOPMENT LIMITED Active FULL 35120 - Transmission of electricity
NATIONAL GRID FOURTEEN LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NATIONAL GRID THIRTY SIX LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
NATGRID ONE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
2OC (HOLDINGS) LIMITED KENILWORTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
BECKTON ENERGY LIMITED BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
NATIONAL GRID BLUE POWER LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NATIONAL GRID TWENTY THREE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NATIONAL GRID TWENTY-FIVE LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
NATIONAL GRID (IOM) UK LIMITED ISLE OF MAN Dissolved... FULL 7487 - Other business activities
LATTICE TELECOM FINANCE (NO 1) LIMITED DOUGLAS ISLE OF MAN Dissolved... FULL None Supplied
NATIONAL GRID JERSEY INVESTMENTS LIMITED ST. HELIER JERSEY Dissolved... FULL 7487 - Other business activities
NGT FOUR LIMITED GRAND CAYMAN CAYMAN ISLANDS Dissolved... FULL None Supplied
NGT FIVE LIMITED GRAND CAYMAN CAYMAN ISLANDS Dissolved... FULL None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
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NATIONAL GRID ENERGY METERING LIMITED LONDON Active DORMANT 35230 - Trade of gas through mains
NATIONAL ENERGY SYSTEM OPERATOR LIMITED LONDON Active DORMANT 35140 - Trade of electricity
NATIONAL GRID ELECTRICITY SYSTEM OPERATOR LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
NATIONAL GRID HYDROGEN LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NATIONAL GRID CONTINENTAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
NATIONAL GRID NAUTILUS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
NATIONAL GRID LION LINK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company