NATIONAL GRID ONE LIMITED -


Overview

NATIONAL GRID ONE LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
NATIONAL GRID ONE LIMITED was incorporated 24 years ago on 07/09/1999 and has the registered number: 03837074. The accounts status is DORMANT.

NATIONAL GRID ONE 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 31/03/2015

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 Oct 1959 English Director 2013-01-08 CURRENT
MR CLIVE BURNS Mar 1958 British Director 2013-11-30 CURRENT
MEGAN BARNES Secretary 2013-09-06 CURRENT
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 1999-09-07 UNTIL 1999-11-03 RESIGNED
PAUL NICHOLAS PHILLIPS Dec 1954 British Director 1999-11-03 UNTIL 2002-12-20 RESIGNED
RICHARD FRANCIS PETTIFER Jun 1954 Australian Director 2002-12-20 UNTIL 2008-09-30 RESIGNED
MARTIN DONAL O'DONOVAN Nov 1954 British Director 1999-11-03 UNTIL 2002-12-20 RESIGNED
STEPHEN FRANCIS NOONAN Dec 1960 British Director 2002-12-20 UNTIL 2004-07-30 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Director 2002-12-20 UNTIL 2013-11-30 RESIGNED
MR MARK ANTONY DAVID FLAWN Apr 1956 British Director 2008-09-30 UNTIL 2013-01-07 RESIGNED
STEPHEN JOHN BOX Sep 1950 British Director 1999-11-10 UNTIL 2002-11-30 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-07 UNTIL 1999-11-05 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Secretary 1999-11-03 UNTIL 2013-11-30 RESIGNED
HELEN ALICE BAKER Feb 1979 Secretary 2007-01-08 UNTIL 2007-11-23 RESIGNED
FIONA BROWN SMITH Jan 1959 Director 1999-11-03 UNTIL 2002-12-31 RESIGNED
WILLIAM WARNER Jul 1968 British Director 1999-09-07 UNTIL 1999-11-03 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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NATGRID FINANCE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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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

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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