NATIONAL GRID PLUS LIMITED -


Company Profile Company Filings

Overview

NATIONAL GRID PLUS LIMITED is a Private Limited Company from and has the status: Active.
NATIONAL GRID PLUS LIMITED was incorporated 25 years ago on 23/03/1999 and has the registered number: 03741098. The accounts status is FULL and accounts are next due on 31/12/2024.

NATIONAL GRID PLUS 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 31/03/2023 31/12/2024

Registered Office

1 - 3 STRAND
WC2N 5EH

This Company Originates in : United Kingdom
Previous trading names include:
NATIONAL GRID OFFSHORE LIMITED (until 27/03/2020)
CADENT SERVICES LIMITED (until 02/05/2017)
NATIONAL GRID OFFSHORE LIMITED (until 01/03/2017)

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP DUNCAN EDWARDS Jun 1970 British Director 2021-04-16 CURRENT
MR PREM KUMAR GABBI Apr 1969 British Director 2020-03-17 CURRENT
MR BENJAMIN PAUL STACEY Nov 1984 British Director 2022-07-12 CURRENT
KATIE SUZANNE HOLLIS Secretary 2023-11-06 CURRENT
MR JOHN HOWELL Secretary 2020-10-01 CURRENT
MR DAVID CHARLES FORWARD Nov 1955 British Secretary 2000-02-24 UNTIL 2013-11-30 RESIGNED
RICHARD FRANCIS PETTIFER Jun 1954 Australian Director 2002-12-20 UNTIL 2008-09-30 RESIGNED
PAUL NICHOLAS PHILLIPS Dec 1954 British Director 2000-02-24 UNTIL 2002-12-20 RESIGNED
MS CHARLOTTE BARTHOLOMEW RAMSAY May 1977 British Director 2015-09-21 UNTIL 2016-04-27 RESIGNED
HEATHER MARIA RAYNER Oct 1959 English Director 2013-01-08 UNTIL 2013-11-30 RESIGNED
ALICE MORGAN Jul 1983 British Secretary 2016-03-24 UNTIL 2018-11-30 RESIGNED
MR MATTHEW FERRIER ROSE May 1969 British Director 2009-08-14 UNTIL 2011-04-18 RESIGNED
MR IAN ROBERT GRAVES Apr 1972 British Director 2016-01-28 UNTIL 2017-11-30 RESIGNED
MR ZACHARY JOHN RICHARDSON Jul 1971 British Director 2016-05-01 UNTIL 2020-03-17 RESIGNED
MEGAN BARNES Secretary 2018-11-30 UNTIL 2022-11-18 RESIGNED
YVONNE JANE FISHER Secretary 2002-12-20 UNTIL 2004-05-28 RESIGNED
WILLIAM WARNER Jul 1968 British Director 1999-03-23 UNTIL 2000-02-24 RESIGNED
DAVID GEORGE WHINCUP Secretary 2016-03-24 UNTIL 2018-07-13 RESIGNED
HEATHER MARIA RAYNER Secretary 2012-11-20 UNTIL 2016-03-24 RESIGNED
MS RUKSHANA YOUSUF Secretary 2020-03-26 UNTIL 2020-09-30 RESIGNED
MR LAWRENCE HAGAN Secretary 2022-11-18 UNTIL 2023-10-26 RESIGNED
ALAN PETER FOSTER Mar 1971 British Director 2014-10-01 UNTIL 2015-12-01 RESIGNED
CHRISTOPHER JOHN WATERS Oct 1967 British Director 2013-07-12 UNTIL 2014-01-02 RESIGNED
MR RICHARD ALDEN Jan 1974 British Director 2020-03-26 UNTIL 2021-04-16 RESIGNED
HELEN ALICE BAKER Feb 1979 Director 2007-01-08 UNTIL 2007-11-23 RESIGNED
PETER JOHN BOREHAM Dec 1959 British Director 2012-09-03 UNTIL 2014-09-30 RESIGNED
JOHN WILLIAM BURTON Jan 1965 British Director 1999-03-23 UNTIL 2000-02-24 RESIGNED
MR JOHN GREGORY COCHRANE Feb 1958 American Director 2009-08-14 UNTIL 2012-09-03 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 2000-02-24 UNTIL 2013-11-30 RESIGNED
TERENCE MCCORMICK Feb 1967 British Director 2011-04-18 UNTIL 2013-07-12 RESIGNED
MR BENJAMIN JAMES GAUNT Dec 1984 British Director 2020-03-26 UNTIL 2022-05-03 RESIGNED
SIMON WARREN GRANT Oct 1979 British Director 2021-04-16 UNTIL 2022-07-12 RESIGNED
MR MARTIN COLIN COOK Nov 1960 British Director 2015-12-01 UNTIL 2020-03-17 RESIGNED
PAUL JOHN GREEN Jan 1960 British Director 2013-07-12 UNTIL 2016-02-15 RESIGNED
MR PAUL DAVID HERNAMAN May 1961 British Director 2012-10-31 UNTIL 2013-07-12 RESIGNED
MR PAUL JAMES JOHNSON Jun 1958 British Director 2013-07-12 UNTIL 2015-09-21 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-23 UNTIL 2000-02-24 RESIGNED
TERENCE MCCORMICK Feb 1967 British Director 2016-04-27 UNTIL 2020-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Grid Property Holdings Limited 2020-03-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
National Grid Holdings One Plc 2016-04-06 - 2020-03-26 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
NATIONAL GRID OVERSEAS LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
NGC TWO LIMITED Dissolved... DORMANT 70100 - Activities of head offices
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