NATIONAL GRID UK LIMITED -
Company Profile | Company Filings |
Overview
NATIONAL GRID UK LIMITED is a Private Limited Company from and has the status: Active.
NATIONAL GRID UK LIMITED was incorporated 21 years ago on 12/08/2002 and has the registered number: 04508773. The accounts status is FULL and accounts are next due on 31/12/2024.
NATIONAL GRID UK LIMITED was incorporated 21 years ago on 12/08/2002 and has the registered number: 04508773. The accounts status is FULL and accounts are next due on 31/12/2024.
NATIONAL GRID UK LIMITED -
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1-3 STRAND
WC2N 5EH
This Company Originates in : United Kingdom
Previous trading names include:
NGT UK LIMITED (until 10/10/2005)
NGT UK LIMITED (until 10/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CERI JAMOND | Secretary | 2017-01-01 | CURRENT | ||
KATIE SUZANNE HOLLIS | Secretary | 2023-11-06 | CURRENT | ||
MR MARK BRACKLEY | Oct 1975 | British | Director | 2021-06-25 | CURRENT |
MISS KYLEE MARIE DICKIE | Jun 1981 | New Zealander | Director | 2020-07-01 | CURRENT |
SIMON WARREN GRANT | Oct 1979 | British | Director | 2017-12-14 | CURRENT |
MR NICHOLAS PAUL WINSER | Sep 1960 | British | Director | 2003-12-05 UNTIL 2015-02-05 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Director | 2002-08-12 UNTIL 2003-02-18 | RESIGNED | ||
MR JASON ROBERT OLDHAM | May 1971 | British | Director | 2014-09-15 UNTIL 2015-09-04 | RESIGNED |
MR STEPHEN PAUL SAMWAYS | Apr 1965 | British | Director | 2014-01-01 UNTIL 2019-03-29 | RESIGNED |
RICHARD FRANCIS PETTIFER | Jun 1954 | Australian | Director | 2003-02-18 UNTIL 2003-12-05 | RESIGNED |
MR DAVID CHARLES FORWARD | Nov 1955 | British | Director | 2003-02-18 UNTIL 2003-12-05 | RESIGNED |
MEGAN BARNES | Secretary | 2018-11-30 UNTIL 2022-11-18 | RESIGNED | ||
MEGAN BARNES | Secretary | 2015-09-04 UNTIL 2017-01-01 | RESIGNED | ||
MR LAWRENCE HAGAN | Secretary | 2022-11-18 UNTIL 2023-10-26 | RESIGNED | ||
MR DAVID CHARLES FORWARD | Nov 1955 | British | Secretary | 2003-02-18 UNTIL 2013-11-30 | RESIGNED |
YVONNE JANE FISHER | Secretary | 2003-02-26 UNTIL 2004-05-28 | RESIGNED | ||
PHILIP LYNDON HIGGINS | Secretary | 2010-11-01 UNTIL 2010-11-01 | RESIGNED | ||
MS ALISON BARBARA KAY | May 1964 | British | Secretary | 2005-01-25 UNTIL 2008-08-15 | RESIGNED |
MRS SALLY KENWARD | Secretary | 2023-10-26 UNTIL 2023-11-06 | RESIGNED | ||
MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2002-08-12 UNTIL 2003-02-18 | RESIGNED | ||
PHILIP LYNDON HIGGINS | Secretary | 2010-11-10 UNTIL 2011-02-25 | RESIGNED | ||
STEPHEN FRANCIS NOONAN | Dec 1960 | British | Director | 2009-06-09 UNTIL 2010-02-15 | RESIGNED |
IAN PAUL LEEDHAM | Nov 1970 | British | Director | 2010-03-29 UNTIL 2014-12-31 | RESIGNED |
MR WILLIAM JOSEPH JACKSON | May 1980 | British | Director | 2015-09-14 UNTIL 2017-12-14 | RESIGNED |
MR STEVEN JOHN HOLLIDAY | Oct 1956 | British | Director | 2003-12-05 UNTIL 2007-01-02 | RESIGNED |
DEREK JOHN GOODBAN | Sep 1965 | Director | 2020-12-07 UNTIL 2023-01-20 | RESIGNED | |
MR EDWARD MORRISON ASTLE | Feb 1954 | British | Director | 2003-12-05 UNTIL 2008-04-30 | RESIGNED |
MARK ROBERT FAIRBAIRN | Nov 1958 | British | Director | 2007-01-02 UNTIL 2011-03-25 | RESIGNED |
MR MATTHEW JOHN DURHAM | May 1977 | British | Director | 2019-03-29 UNTIL 2021-06-25 | RESIGNED |
MS RACHAEL JENNIFER DAVIDSON | Jul 1972 | British And Australian | Director | 2015-02-11 UNTIL 2020-12-07 | RESIGNED |
MR JONATHAN MARK GUILLE CARLTON | Jul 1956 | British | Director | 2009-06-09 UNTIL 2013-11-30 | RESIGNED |
DUNCAN GEORGE BROWN | Apr 1964 | British | Director | 2015-10-15 UNTIL 2016-10-12 | RESIGNED |
HELEN JAYNE BARRATT | Nov 1964 | British | Director | 2009-10-01 UNTIL 2014-12-31 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-08-12 UNTIL 2003-02-18 | RESIGNED | ||
ALICE MORGAN | Secretary | 2016-10-07 UNTIL 2018-11-30 | RESIGNED | ||
MR MARK DAVID NOBLE | Jun 1966 | British | Secretary | 2008-08-22 UNTIL 2010-11-01 | RESIGNED |
HEATHER MARIA RAYNER | Secretary | 2011-08-24 UNTIL 2016-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Grid Holdings One Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |