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 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.
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 |