NATIONAL GRID THIRTY SIX LIMITED - LONDON


Company Profile Company Filings

Overview

NATIONAL GRID THIRTY SIX LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NATIONAL GRID THIRTY SIX LIMITED was incorporated 21 years ago on 06/12/2002 and has the registered number: 04611486. The accounts status is DORMANT.

NATIONAL GRID THIRTY SIX LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

C/O INTERPATH LIMITED 10
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
CADENT FINANCE LIMITED (until 02/05/2017)
NATIONAL GRID THIRTY SIX LIMITED (until 01/03/2017)
NATIONAL GRID ZAMBIA LIMITED (until 14/01/2016)

Confirmation Statements

Last Statement Next Statement Due
01/08/2022 15/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAWRENCE HAGAN Secretary 2022-11-18 CURRENT
MR DAVID ANTHONY PRESTON Apr 1971 British Director 2013-03-22 CURRENT
MEGAN BARNES Secretary 2018-11-30 UNTIL 2022-11-18 RESIGNED
CHRISTOPHER JOHN WATERS Oct 1967 British Director 2008-09-30 UNTIL 2022-03-07 RESIGNED
ANDREW PETER DURRANT Nov 1970 Secretary 2007-05-08 UNTIL 2007-10-19 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Secretary 2002-12-06 UNTIL 2013-11-30 RESIGNED
ALICE MORGAN Jul 1983 British Secretary 2016-03-09 UNTIL 2018-11-30 RESIGNED
HEATHER MARIA RAYNER Secretary 2012-02-24 UNTIL 2016-03-09 RESIGNED
GEOFFREY HOLROYD Jul 1952 British Director 2009-07-10 UNTIL 2012-02-24 RESIGNED
MR MICHAEL ALEXANDER SMYTH-OSBOURNE Jan 1967 British Director 2005-02-01 UNTIL 2006-10-31 RESIGNED
MELISSA JANE SELLARS Dec 1969 British Director 2009-07-10 UNTIL 2012-09-17 RESIGNED
RICHARD FRANCIS PETTIFER Jun 1954 Australian Director 2002-12-06 UNTIL 2008-09-30 RESIGNED
STEPHEN FRANCIS NOONAN Dec 1960 British Director 2002-12-20 UNTIL 2009-07-10 RESIGNED
MR GRAHAM ROY NICOLL Feb 1961 British Director 2005-04-01 UNTIL 2009-09-30 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
MISS KYLEE MARIE DICKIE Jun 1981 New Zealander Director 2017-11-01 UNTIL 2022-06-21 RESIGNED
EMMANUEL DAVID FRASER Apr 1977 British/Australian Director 2013-02-14 UNTIL 2015-10-30 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Director 2002-12-06 UNTIL 2002-12-20 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 2002-12-17 UNTIL 2006-12-01 RESIGNED
ANDREW BRIAN CHAPMAN Oct 1956 British Director 2002-12-17 UNTIL 2005-02-01 RESIGNED
DAVID CHARLES BONAR May 1971 British Director 2012-02-24 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 2020-01-28 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 - 2020-01-28 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 OVERSEAS LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
NGC TWO LIMITED Dissolved... DORMANT 70100 - Activities of head offices
NATIONAL GRID PLUS LIMITED Active 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.
NATIONAL GRID FOUR LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
BRITNED DEVELOPMENT LIMITED Active FULL 35120 - Transmission of electricity
NATIONAL GRID FOURTEEN LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NATGRID ONE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
2OC (HOLDINGS) LIMITED KENILWORTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
BECKTON ENERGY LIMITED BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
NATIONAL GRID BLUE POWER LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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
NATIONAL GRID (IOM) UK LIMITED ISLE OF MAN Dissolved... FULL 7487 - Other business activities
LATTICE TELECOM FINANCE (NO 1) LIMITED DOUGLAS ISLE OF MAN Dissolved... FULL None Supplied
NATIONAL GRID JERSEY INVESTMENTS LIMITED ST. HELIER JERSEY Dissolved... FULL 7487 - Other business activities
NGT FOUR LIMITED GRAND CAYMAN CAYMAN ISLANDS Dissolved... FULL None Supplied
NGT FIVE LIMITED GRAND CAYMAN CAYMAN ISLANDS Dissolved... FULL None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
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SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.