NATIONAL GRID THIRTY FIVE LIMITED - LONDON


Company Profile Company Filings

Overview

NATIONAL GRID THIRTY FIVE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NATIONAL GRID THIRTY FIVE LIMITED was incorporated 19 years ago on 12/11/2004 and has the registered number: 05284987. The accounts status is FULL.

NATIONAL GRID THIRTY FIVE 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 31/03/2018

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
MR DAVID ANTHONY PRESTON Apr 1971 British Director 2013-03-22 CURRENT
SIMON WARREN GRANT Oct 1979 British Director 2017-07-27 CURRENT
MELISSA JANE SELLARS Dec 1969 British Director 2009-07-10 UNTIL 2012-09-17 RESIGNED
ALEXANDRA MORTON LEWIS Jan 1972 British Director 2006-12-01 UNTIL 2013-09-09 RESIGNED
MR MICHAEL ALEXANDER SMYTH-OSBOURNE Jan 1967 British Director 2005-05-10 UNTIL 2006-10-31 RESIGNED
EMMANUEL DAVID FRASER Apr 1977 British/Australian Director 2013-02-14 UNTIL 2015-10-30 RESIGNED
HELEN ALICE BAKER Feb 1979 Secretary 2007-04-26 UNTIL 2007-11-23 RESIGNED
EMMA SUZANNE COCKBURN Secretary 2007-10-19 UNTIL 2008-09-26 RESIGNED
ANDREW PETER DURRANT Nov 1970 Secretary 2004-11-12 UNTIL 2007-10-19 RESIGNED
PHILIP LYNDON HIGGINS Secretary 2009-11-19 UNTIL 2011-02-25 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Secretary 2008-09-12 UNTIL 2013-11-30 RESIGNED
ALICE MORGAN Jul 1983 British Secretary 2016-03-08 UNTIL 2018-11-30 RESIGNED
HEATHER MARIA RAYNER Secretary 2011-02-28 UNTIL 2016-03-08 RESIGNED
STEPHEN FRANCIS NOONAN Dec 1960 British Director 2005-05-10 UNTIL 2009-07-10 RESIGNED
VICTORIA ANNE SOUTH Secretary 2008-09-26 UNTIL 2009-11-19 RESIGNED
RICHARD ANTHONY EVES Mar 1950 Secretary 2004-11-12 UNTIL 2006-12-22 RESIGNED
CHRISTOPHER JOHN WATERS Oct 1967 British Director 2008-09-30 UNTIL 2019-11-22 RESIGNED
RICHARD FRANCIS PETTIFER Jun 1954 Australian Director 2005-05-10 UNTIL 2008-09-30 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-11-12 UNTIL 2004-11-12 RESIGNED
MR WILLIAM JOSEPH JACKSON May 1980 British Director 2014-09-10 UNTIL 2017-07-27 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
DAVID CHARLES BONAR May 1971 British Director 2012-03-01 UNTIL 2018-04-30 RESIGNED
MR MARK ANTONY DAVID FLAWN Apr 1956 British Director 2006-12-01 UNTIL 2013-03-22 RESIGNED
RICHARD ANTHONY EVES Mar 1950 Director 2004-11-12 UNTIL 2005-05-10 RESIGNED
ANDREW PETER DURRANT Nov 1970 Director 2004-11-12 UNTIL 2005-05-10 RESIGNED
MISS KYLEE MARIE DICKIE Jun 1981 New Zealander Director 2017-11-01 UNTIL 2019-11-22 RESIGNED
MR MALCOLM CHARLES COOPER Jun 1959 British Director 2005-05-10 UNTIL 2006-12-01 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
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-11-12 UNTIL 2004-11-12 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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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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