SUPERGRID LIMITED - LONDON


Company Profile Company Filings

Overview

SUPERGRID LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SUPERGRID LIMITED was incorporated 34 years ago on 17/11/1989 and has the registered number: 02444213. The accounts status is DORMANT.

SUPERGRID LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

C/O INTERPATH LIMITED
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HARRIET HILL Feb 1967 British Director 2022-11-18 CURRENT
MR LAWRENCE HAGAN Secretary 2022-11-18 CURRENT
PAUL NICHOLAS PHILLIPS Dec 1954 British Director 1996-09-30 UNTIL 2002-12-20 RESIGNED
RICHARD FRANCIS PETTIFER Jun 1954 Australian Director 2002-12-20 UNTIL 2008-09-30 RESIGNED
ALICE MORGAN Jul 1983 British Director 2016-03-01 UNTIL 2018-11-30 RESIGNED
MR MARK ANTONY DAVID FLAWN Apr 1956 British Director 2008-09-30 UNTIL 2013-01-07 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Director RESIGNED
MEGAN BARNES Nov 1987 British Director 2018-11-30 UNTIL 2022-11-18 RESIGNED
RICHARD EDWARD DAVIDSON COLDWELL Nov 1946 British Director RESIGNED
MR CLIVE BURNS Mar 1958 British Director 2013-11-30 UNTIL 2019-11-13 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Secretary RESIGNED
HEATHER MARIA RAYNER Oct 1959 English Secretary 2008-10-03 UNTIL 2016-03-01 RESIGNED
HEATHER MARIA RAYNER Oct 1959 English Director 2013-01-08 UNTIL 2016-03-01 RESIGNED
ALICE MORGAN Jul 1983 British Secretary 2016-03-01 UNTIL 2018-11-30 RESIGNED
YVONNE JANE FISHER Secretary 2002-12-20 UNTIL 2004-05-28 RESIGNED
MEGAN BARNES Secretary 2018-11-30 UNTIL 2022-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ng Nominees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NG NOMINEES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
NGG TELECOMS LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities
NATIONAL GRID LAND AND PROPERTIES LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
NG PROCUREMENT HOLDINGS LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NMP LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ON TOWER UK 2 LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NATGRID LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
NATGRID FINANCE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NATGRID FINANCE HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NATIONAL GRID ONE LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BSC CO LIMITED LONDON Active DORMANT 74990 - Non-trading company
NATIONAL GRID TWO LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NATIONAL GRID NINE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NATIONAL GRID FIVE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NATIONAL GRID CARBON LIMITED Active FULL 82990 - Other business support service activities n.e.c.
NATIONAL GRID SEVEN LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SUPERGRID ENERGY TRANSMISSION LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
NATIONAL GRID EIGHTEEN LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NATIONAL GRID INDUS B.V. REFER TO PARENT REGISTRY Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.