NATIONAL GRID INTERNATIONAL LIMITED -


Company Profile Company Filings

Overview

NATIONAL GRID INTERNATIONAL LIMITED is a Private Limited Company from and has the status: Active.
NATIONAL GRID INTERNATIONAL LIMITED was incorporated 33 years ago on 05/09/1990 and has the registered number: 02537092. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

NATIONAL GRID INTERNATIONAL LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 - 3 STRAND
WC2N 5EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATIE SUZANNE HOLLIS Secretary 2023-11-06 CURRENT
MISS KYLEE MARIE DICKIE Jun 1981 New Zealander Director 2020-07-01 CURRENT
SIMON WARREN GRANT Oct 1979 British Director 2017-07-27 CURRENT
MR ANDREW KENNETH MEAD Jun 1971 British Director 2015-12-07 CURRENT
MR DAVID ANTHONY PRESTON Apr 1971 British Director 2013-03-22 CURRENT
STEVEN CHRISTOPHER MARSHALL Mar 1961 British Director 1998-09-23 UNTIL 2004-08-31 RESIGNED
ALAN PETER FOSTER Mar 1971 British Director 2014-10-01 UNTIL 2015-08-25 RESIGNED
ALEXANDRA MORTON LEWIS Jan 1972 British Director 2006-12-01 UNTIL 2013-09-09 RESIGNED
MR ALAN EDWARD MARKS Sep 1948 British Director 1995-03-16 UNTIL 1998-09-23 RESIGNED
DAVID GEORGE JEFFERIES Dec 1933 British Director 1999-07-09 UNTIL 2001-06-30 RESIGNED
MR WILLIAM JOSEPH JACKSON May 1980 British Director 2014-09-10 UNTIL 2017-07-27 RESIGNED
STUART CALVIN HUMPHREYS Feb 1963 British Director 2013-06-01 UNTIL 2015-08-25 RESIGNED
GEOFFREY HOLROYD Jul 1952 British Director 2007-11-28 UNTIL 2009-07-10 RESIGNED
GEOFFREY HOLROYD Jul 1952 British Director 2009-07-10 UNTIL 2012-03-01 RESIGNED
MR STEVEN JOHN HOLLIDAY Oct 1956 British Director 2001-03-30 UNTIL 2015-08-25 RESIGNED
WOLBERT GERRETSEN Feb 1942 Dutch Director 1998-09-23 UNTIL 2000-10-19 RESIGNED
MR DAVID HAROLD JONES May 1942 British Director 1998-09-23 UNTIL 2001-03-31 RESIGNED
ANDREW PETER DURRANT Nov 1970 Secretary 2007-05-08 UNTIL 2007-10-19 RESIGNED
MEGAN BARNES Secretary 2018-11-30 UNTIL 2022-11-18 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Secretary 1994-03-31 UNTIL 2013-11-30 RESIGNED
FIONA BROWN SMITH Jan 1959 Secretary 1997-10-27 UNTIL 2002-12-31 RESIGNED
PHILIP LYNDON HIGGINS Secretary 2010-11-01 UNTIL 2011-02-25 RESIGNED
FIONA JANE MACGREGOR May 1967 British Secretary RESIGNED
ALICE MORGAN Jul 1983 British Secretary 2016-03-09 UNTIL 2018-11-30 RESIGNED
MR MARK DAVID NOBLE Jun 1966 British Secretary 2007-12-14 UNTIL 2010-11-01 RESIGNED
HEATHER MARIA RAYNER Secretary 2011-02-28 UNTIL 2016-03-09 RESIGNED
MR LAWRENCE HAGAN Secretary 2022-11-18 UNTIL 2023-10-26 RESIGNED
MR EDWARD MORRISON ASTLE Feb 1954 British Director 2001-09-03 UNTIL 2008-04-30 RESIGNED
DENNIS HENRY ELSEY Aug 1945 British Director 1995-03-16 UNTIL 1998-09-23 RESIGNED
MR MALCOLM CHARLES COOPER Jun 1959 British Director 2002-12-17 UNTIL 2015-08-25 RESIGNED
MISS KYLEE MARIE DICKIE Jun 1981 New Zealander Director 2017-11-01 UNTIL 2020-02-12 RESIGNED
MR JOHN GREGORY COCHRANE Feb 1958 American Director 2007-12-14 UNTIL 2012-09-03 RESIGNED
ANDREW BRIAN CHAPMAN Oct 1956 British Director 2002-12-17 UNTIL 2005-02-11 RESIGNED
CHARLES RALPH AMBROSE CARTER Jan 1967 British Director 2000-02-25 UNTIL 2002-11-29 RESIGNED
STEPHEN CHARLES BURRARD-LUCAS Apr 1954 British Director 2002-11-08 UNTIL 2010-10-22 RESIGNED
MR MARK ANTONY DAVID FLAWN Apr 1956 British Director 2006-11-22 UNTIL 2013-03-22 RESIGNED
STEPHEN JOHN BOX Sep 1950 British Director 1997-08-04 UNTIL 2002-11-30 RESIGNED
DAVID CHARLES BONAR May 1971 British Director 2012-03-01 UNTIL 2018-04-30 RESIGNED
FIONA LOUISE BEANEY May 1971 British Director 2013-03-22 UNTIL 2017-11-01 RESIGNED
ANDREW MATTHEWS Jun 1944 British Director 1995-03-16 UNTIL 1998-09-23 RESIGNED
ANDREW JONATHAN AGG Oct 1969 British Director 2009-07-10 UNTIL 2013-05-31 RESIGNED
PETER JOHN BOREHAM Dec 1959 British Director 2012-09-03 UNTIL 2014-09-30 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Director RESIGNED
RICHARD EDWARD DAVIDSON COLDWELL Nov 1946 British Director RESIGNED
EMMANUEL DAVID FRASER Apr 1977 British/Australian Director 2013-02-14 UNTIL 2015-10-30 RESIGNED
RICHARD FRANCIS PETTIFER Jun 1954 Australian Director 2005-02-11 UNTIL 2008-09-30 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 2005-02-11 UNTIL 2006-10-31 RESIGNED
CHRISTOPHER JOHN LAMBERT SPENCER Mar 1951 British Director 2002-11-08 UNTIL 2006-03-30 RESIGNED
STEPHEN FRANCIS NOONAN Dec 1960 British Director 2005-02-11 UNTIL 2009-07-10 RESIGNED

Persons with Significant Control

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

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