NATIONAL GRID FOURTEEN LIMITED - LONDON
Company Profile | Company Filings |
Overview
NATIONAL GRID FOURTEEN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NATIONAL GRID FOURTEEN LIMITED was incorporated 22 years ago on 27/02/2002 and has the registered number: 04382950. The accounts status is FULL.
NATIONAL GRID FOURTEEN LIMITED was incorporated 22 years ago on 27/02/2002 and has the registered number: 04382950. The accounts status is FULL.
NATIONAL GRID FOURTEEN LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | ||
MR ANDREW KENNETH MEAD | Jun 1971 | British | Director | 2015-12-07 | CURRENT |
SIMON WARREN GRANT | Oct 1979 | British | Director | 2017-07-20 | CURRENT |
MR GRAHAM ROY NICOLL | Feb 1961 | British | Director | 2005-04-26 UNTIL 2009-09-30 | RESIGNED |
HELEN ALICE BAKER | Feb 1979 | Secretary | 2007-01-08 UNTIL 2007-11-23 | RESIGNED | |
MR DAVID CHARLES FORWARD | Nov 1955 | British | Secretary | 2002-02-27 UNTIL 2013-11-30 | RESIGNED |
MEGAN BARNES | Secretary | 2013-01-11 UNTIL 2017-01-01 | RESIGNED | ||
ALICE MORGAN | Jul 1983 | British | Secretary | 2016-03-09 UNTIL 2018-11-30 | RESIGNED |
HEATHER MARIA RAYNER | Secretary | 2015-03-31 UNTIL 2016-03-09 | RESIGNED | ||
MR WILLIAM JOSEPH JACKSON | May 1980 | British | Director | 2015-03-31 UNTIL 2017-07-20 | RESIGNED |
MR MICHAEL ALEXANDER SMYTH-OSBOURNE | Jan 1967 | British | Director | 2005-02-01 UNTIL 2006-10-31 | RESIGNED |
HEATHER MARIA RAYNER | Oct 1959 | English | Director | 2013-01-11 UNTIL 2015-03-31 | RESIGNED |
FIONA BROWN SMITH | Jan 1959 | Director | 2002-02-28 UNTIL 2002-12-31 | RESIGNED | |
PAUL NICHOLAS PHILLIPS | Dec 1954 | British | Director | 2002-02-28 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 | 2002-02-28 UNTIL 2002-12-20 | RESIGNED |
STEPHEN FRANCIS NOONAN | Dec 1960 | British | Director | 2002-12-20 UNTIL 2009-07-10 | RESIGNED |
MR DAVID CHARLES FORWARD | Nov 1955 | British | Director | 2012-11-13 UNTIL 2013-11-30 | RESIGNED |
ALEXANDRA MORTON LEWIS | Jan 1972 | British | Director | 2006-12-01 UNTIL 2012-11-13 | RESIGNED |
MR MARK ANTONY DAVID FLAWN | Apr 1956 | British | Director | 2006-12-01 UNTIL 2013-01-11 | RESIGNED |
GEOFFREY HOLROYD | Jul 1952 | British | Director | 2007-11-28 UNTIL 2009-07-10 | RESIGNED |
EMMANUEL DAVID FRASER | Apr 1977 | British/Australian | Director | 2015-03-31 UNTIL 2015-10-30 | 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 |
CHARLES RALPH AMBROSE CARTER | Jan 1967 | British | Director | 2002-02-27 UNTIL 2002-11-29 | RESIGNED |
MR CLIVE BURNS | Mar 1958 | British | Director | 2013-11-30 UNTIL 2015-03-31 | RESIGNED |
STEPHEN JOHN BOX | Sep 1950 | British | Director | 2002-02-28 UNTIL 2002-11-30 | RESIGNED |
DAVID CHARLES BONAR | May 1971 | British | Director | 2015-03-31 UNTIL 2018-04-30 | 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 | 2019-11-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
National Grid International Limited | 2016-04-06 - 2019-11-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |