NATIONAL GRID BLUE POWER LIMITED - LONDON


Company Profile Company Filings

Overview

NATIONAL GRID BLUE POWER LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NATIONAL GRID BLUE POWER LIMITED was incorporated 16 years ago on 03/07/2007 and has the registered number: 06300210. The accounts status is DORMANT.

NATIONAL GRID BLUE POWER 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
MEGAN BARNES Nov 1987 British Director 2018-11-30 CURRENT
RICHARD FRANCIS PETTIFER Jun 1954 Australian Director 2007-09-06 UNTIL 2008-09-30 RESIGNED
ANDREW PETER DURRANT Nov 1970 Secretary 2007-09-06 UNTIL 2007-10-19 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Secretary 2007-09-06 UNTIL 2013-11-30 RESIGNED
ALICE MORGAN Jul 1983 British Secretary 2016-03-01 UNTIL 2018-11-30 RESIGNED
TERENCE MCCROMICK Feb 1967 British Director 2009-12-08 UNTIL 2013-09-09 RESIGNED
HEATHER MARIA RAYNER Secretary 2013-08-09 UNTIL 2016-03-01 RESIGNED
ALISON JANE WOOD Jun 1963 British Director 2010-08-09 UNTIL 2013-07-05 RESIGNED
CHRISTOPHER JOHN WATERS Oct 1967 British Director 2008-11-07 UNTIL 2013-09-09 RESIGNED
MR MATTHEW FERRIER ROSE May 1969 British Director 2007-09-06 UNTIL 2009-12-08 RESIGNED
HEATHER MARIA RAYNER Oct 1959 English Director 2013-09-09 UNTIL 2016-03-01 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Director 2007-07-03 UNTIL 2007-09-06 RESIGNED
ALICE MORGAN Jul 1983 British Director 2016-03-01 UNTIL 2018-11-30 RESIGNED
MR MARK ANTONY DAVID FLAWN Apr 1956 British Director 2008-11-07 UNTIL 2010-08-03 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Director 2013-09-09 UNTIL 2013-11-30 RESIGNED
MR JOHN GREGORY COCHRANE Feb 1958 American Director 2007-09-06 UNTIL 2013-07-12 RESIGNED
MR CLIVE BURNS Mar 1958 British Director 2013-11-30 UNTIL 2019-11-13 RESIGNED
DAVID CHARLES BONAR May 1971 British Director 2013-07-12 UNTIL 2013-09-09 RESIGNED
PAUL JONES BELL Nov 1968 British Director 2007-09-06 UNTIL 2008-11-07 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2007-07-03 UNTIL 2007-09-06 RESIGNED
MITRE DIRECTORS LIMITED Corporate Nominee Director 2007-07-03 UNTIL 2007-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lattice Group Limited 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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