NATIONAL GRID FOUR LIMITED - LONDON


Company Profile Company Filings

Overview

NATIONAL GRID FOUR LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NATIONAL GRID FOUR LIMITED was incorporated 24 years ago on 17/02/2000 and has the registered number: 03928172. The accounts status is DORMANT.

NATIONAL GRID FOUR LIMITED - LONDON

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 31/03/2018

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2019 15/02/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MEGAN BARNES Secretary 2018-11-30 CURRENT
MEGAN BARNES Nov 1987 British Director 2018-11-30 CURRENT
MR MICHAEL ALEXANDER SMYTH-OSBOURNE Jan 1967 British Director 2005-02-01 UNTIL 2006-10-31 RESIGNED
DR ROGER JOHN URWIN Feb 1946 British Director 2001-03-30 UNTIL 2003-01-31 RESIGNED
MR DAVID HAROLD JONES May 1942 British Director 2000-03-15 UNTIL 2001-03-31 RESIGNED
RICHARD GURDON REYNOLDS Jan 1939 British Director 2000-03-15 UNTIL 2002-10-21 RESIGNED
MELISSA JANE SELLARS Dec 1969 British Director 2009-07-10 UNTIL 2012-11-13 RESIGNED
PHILIP HEPTON MCAW Dec 1962 British Director 2001-05-18 UNTIL 2003-01-31 RESIGNED
ALICE MORGAN Jul 1983 British Director 2016-03-01 UNTIL 2018-11-30 RESIGNED
STEPHEN FRANCIS NOONAN Dec 1960 British Director 2002-12-20 UNTIL 2009-07-10 RESIGNED
HEATHER MARIA RAYNER Oct 1959 English Director 2013-01-08 UNTIL 2016-03-01 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 2000-02-17 UNTIL 2000-03-15 RESIGNED
RICHARD FRANCIS PETTIFER Jun 1954 Australian Director 2002-12-20 UNTIL 2008-09-30 RESIGNED
HEATHER MARIA RAYNER Secretary 2011-08-05 UNTIL 2016-03-01 RESIGNED
WILLIAM WARNER Jul 1968 British Nominee Director 2000-02-17 UNTIL 2000-03-15 RESIGNED
ALICE MORGAN Jul 1983 British Secretary 2016-03-01 UNTIL 2018-11-30 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Secretary 2000-03-15 UNTIL 2013-11-30 RESIGNED
HELEN ALICE BAKER Feb 1979 Secretary 2006-10-16 UNTIL 2007-11-23 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-17 UNTIL 2000-10-30 RESIGNED
ALEXANDRA MORTON LEWIS Jan 1972 British Director 2006-12-01 UNTIL 2012-11-13 RESIGNED
MR PAUL DAVID HERNAMAN May 1961 British Director 2000-03-15 UNTIL 2001-05-18 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
WOLBERT GERRETSEN Feb 1942 Dutch Director 2000-03-15 UNTIL 2000-10-19 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Director 2012-11-13 UNTIL 2013-11-30 RESIGNED
MR MARK ANTONY DAVID FLAWN Apr 1956 British Director 2006-12-01 UNTIL 2013-01-07 RESIGNED
MR MALCOLM CHARLES COOPER Jun 1959 British Director 2002-12-20 UNTIL 2006-12-01 RESIGNED
ANDREW BRIAN CHAPMAN Oct 1956 British Director 2002-12-20 UNTIL 2005-02-01 RESIGNED
MR CLIVE BURNS Mar 1958 British Director 2013-11-30 UNTIL 2019-11-13 RESIGNED
STEPHEN JOHN BOX Sep 1950 British Director 2000-03-15 UNTIL 2002-11-30 RESIGNED
DAVID CHARLES BONAR May 1971 British Director 2012-03-01 UNTIL 2012-11-13 RESIGNED
MR EDWARD MORRISON ASTLE Feb 1954 British Director 2001-09-03 UNTIL 2003-01-21 RESIGNED
ANDREW JONATHAN AGG Oct 1969 British Director 2009-07-10 UNTIL 2012-11-13 RESIGNED
CHRISTOPHER JOHN WATERS Oct 1967 British Director 2008-09-30 UNTIL 2012-11-13 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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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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