SUPERGRID ENERGY TRANSMISSION LIMITED - LONDON


Company Profile Company Filings

Overview

SUPERGRID ENERGY TRANSMISSION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SUPERGRID ENERGY TRANSMISSION LIMITED was incorporated 23 years ago on 22/02/2001 and has the registered number: 04165725. The accounts status is DORMANT.

SUPERGRID ENERGY TRANSMISSION 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
Previous trading names include:
ENEX OPERATIONS LIMITED (until 25/04/2005)

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
MR LAWRENCE HAGAN Secretary 2022-11-18 CURRENT
HARRIET HILL Feb 1967 British Director 2022-11-18 CURRENT
MEGAN BARNES Nov 1987 British Director 2018-11-30 UNTIL 2022-11-18 RESIGNED
MEGAN BARNES Secretary 2018-11-30 UNTIL 2022-11-18 RESIGNED
YVONNE JANE FISHER Secretary 2002-12-20 UNTIL 2004-05-28 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Secretary 2001-04-06 UNTIL 2013-11-30 RESIGNED
HEATHER MARIA RAYNER Secretary 2013-11-30 UNTIL 2016-03-01 RESIGNED
ALICE MORGAN Jul 1983 British Secretary 2016-03-01 UNTIL 2018-11-30 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 2001-02-22 UNTIL 2001-04-06 RESIGNED
WILLIAM WARNER Jul 1968 British Nominee Director 2001-02-22 UNTIL 2001-04-06 RESIGNED
HELEN ALICE BAKER Feb 1979 Director 2007-01-08 UNTIL 2007-11-23 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2001-02-22 UNTIL 2001-04-06 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 2001-04-06 UNTIL 2013-11-30 RESIGNED
PAUL DAVID MONEY Aug 1967 British Director 2001-04-06 UNTIL 2001-11-21 RESIGNED
ALICE MORGAN Jul 1983 British Director 2016-03-01 UNTIL 2018-11-30 RESIGNED
RICHARD FRANCIS PETTIFER Jun 1954 Australian Director 2002-12-20 UNTIL 2008-09-30 RESIGNED
PAUL NICHOLAS PHILLIPS Dec 1954 British Director 2001-04-06 UNTIL 2002-12-20 RESIGNED
HEATHER MARIA RAYNER Oct 1959 English Director 2013-01-08 UNTIL 2016-03-01 RESIGNED
MR CLIVE BURNS Mar 1958 British Director 2013-11-30 UNTIL 2019-11-13 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

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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
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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.