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 - 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
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

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