NATIONAL GRID SEVENTEEN LIMITED - LONDON


Company Profile Company Filings

Overview

NATIONAL GRID SEVENTEEN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NATIONAL GRID SEVENTEEN LIMITED was incorporated 21 years ago on 23/07/2002 and has the registered number: 04492598. The accounts status is FULL.

NATIONAL GRID SEVENTEEN 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
MR DAVID ANTHONY PRESTON Apr 1971 British Director 2013-03-22 CURRENT
MR ANDREW KENNETH MEAD Jun 1971 British Director 2015-12-07 CURRENT
MEGAN BARNES Secretary 2018-11-30 CURRENT
SIMON WARREN GRANT Oct 1979 British Director 2019-12-09 CURRENT
CHRISTOPHER JOHN WATERS Oct 1967 British Director 2008-09-30 UNTIL 2019-11-22 RESIGNED
ANDREW PETER DURRANT Nov 1970 Secretary 2006-10-16 UNTIL 2007-10-19 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Secretary 2002-07-23 UNTIL 2013-11-30 RESIGNED
ALICE MORGAN Jul 1983 British Secretary 2016-03-08 UNTIL 2018-11-30 RESIGNED
HEATHER MARIA RAYNER Secretary 2013-05-30 UNTIL 2016-03-08 RESIGNED
EMMANUEL DAVID FRASER Apr 1977 British/Australian Director 2013-05-30 UNTIL 2015-10-30 RESIGNED
MR MICHAEL ALEXANDER SMYTH-OSBOURNE Jan 1967 British Director 2005-02-01 UNTIL 2006-10-31 RESIGNED
FIONA BROWN SMITH Jan 1959 Director 2002-07-23 UNTIL 2002-12-31 RESIGNED
MELISSA JANE SELLARS Dec 1969 British Director 2009-07-10 UNTIL 2012-09-17 RESIGNED
RICHARD FRANCIS PETTIFER Jun 1954 Australian Director 2002-12-20 UNTIL 2008-09-30 RESIGNED
PAUL NICHOLAS PHILLIPS Dec 1954 British Director 2002-08-23 UNTIL 2002-12-20 RESIGNED
MARTIN DONAL O'DONOVAN Nov 1954 British Director 2002-07-23 UNTIL 2002-12-20 RESIGNED
STEPHEN FRANCIS NOONAN Dec 1960 British Director 2002-12-20 UNTIL 2009-07-10 RESIGNED
ALEXANDRA MORTON LEWIS Jan 1972 British Director 2006-12-01 UNTIL 2013-09-09 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
MISS KYLEE MARIE DICKIE Jun 1981 New Zealander Director 2017-11-01 UNTIL 2019-11-22 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Director 2002-08-23 UNTIL 2002-12-31 RESIGNED
MR MARK ANTONY DAVID FLAWN Apr 1956 British Director 2006-12-01 UNTIL 2013-03-22 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 2002-07-23 UNTIL 2002-11-29 RESIGNED
DAVID CHARLES BONAR May 1971 British Director 2012-03-01 UNTIL 2018-04-30 RESIGNED
FIONA LOUISE BEANEY May 1971 British Director 2013-03-22 UNTIL 2017-11-01 RESIGNED
ANDREW JONATHAN AGG Oct 1969 British Director 2009-07-10 UNTIL 2013-05-31 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
NATIONAL GRID (US) HOLDINGS LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NGT TELECOM NO. 1 LIMITED LONDON Dissolved... DORMANT 61900 - Other telecommunications activities
NATIONAL GRID (US) INVESTMENTS 2 LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
NATIONAL GRID (US) INVESTMENTS 4 LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LATTICE GROUP LIMITED Active FULL 70100 - Activities of head offices
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
LATTICE GROUP TRUSTEES LIMITED Active DORMANT 74990 - Non-trading company
NGG FINANCE PLC Active FULL 82990 - Other business support service activities n.e.c.
NATIONAL GRID (US) PARTNER 1 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NATIONAL GRID TWELVE LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
NATIONAL GRID FOURTEEN LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NATIONAL GRID THIRTY FIVE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
NATGRID ONE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED Active DORMANT 74990 - Non-trading company
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
NATGRIDTW1 LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
NATIONAL GRID JERSEY INVESTMENTS LIMITED ST. HELIER JERSEY Dissolved... FULL 7487 - Other business activities
NATIONAL GRID US 6 LLC WILMINGTON UNITED STATES Active FULL None Supplied

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