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 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
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)
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 |