NATIONAL GRID TWENTY THREE LIMITED - LONDON


Company Profile Company Filings

Overview

NATIONAL GRID TWENTY THREE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
NATIONAL GRID TWENTY THREE LIMITED was incorporated 14 years ago on 24/08/2009 and has the registered number: 06999009. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2023.

NATIONAL GRID TWENTY THREE 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
30 / 9 31/03/2021 30/06/2023

Registered Office

C/O INTERPATH LIMITED
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANTHONY PRESTON Apr 1971 British Director 2013-03-22 CURRENT
MISS KYLEE MARIE DICKIE Jun 1981 New Zealander Director 2017-11-01 CURRENT
ALEXANDRA MORTON LEWIS Jan 1972 British Director 2009-08-27 UNTIL 2013-09-09 RESIGNED
MEGAN BARNES Secretary 2018-11-30 UNTIL 2022-11-18 RESIGNED
MR LAWRENCE HAGAN Secretary 2022-11-18 UNTIL 2023-10-26 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Secretary 2009-08-24 UNTIL 2013-12-11 RESIGNED
SIMON WARREN GRANT Oct 1979 British Director 2017-07-27 UNTIL 2022-10-11 RESIGNED
HEATHER MARIA RAYNER Secretary 2011-08-23 UNTIL 2016-03-08 RESIGNED
ALICE MORGAN Jul 1983 British Secretary 2016-03-08 UNTIL 2018-11-30 RESIGNED
MELISSA JANE SELLARS Dec 1969 British Director 2009-08-27 UNTIL 2012-09-17 RESIGNED
MR ANDREW KENNETH MEAD Jun 1971 British Director 2015-12-07 UNTIL 2022-10-11 RESIGNED
CHRISTOPHER JOHN WATERS Oct 1967 British Director 2009-08-27 UNTIL 2022-10-11 RESIGNED
MR WILLIAM JOSEPH JACKSON May 1980 British Director 2014-09-10 UNTIL 2017-07-27 RESIGNED
GEOFFREY HOLROYD Jul 1952 British Director 2009-08-27 UNTIL 2012-03-09 RESIGNED
MR MARK ANTONY DAVID FLAWN Apr 1956 British Director 2009-08-24 UNTIL 2013-03-22 RESIGNED
EMMANUEL DAVID FRASER Apr 1977 British/Australian Director 2013-05-23 UNTIL 2015-10-30 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Director 2009-08-24 UNTIL 2009-08-27 RESIGNED
DAVID CHARLES BONAR May 1971 British Director 2012-03-09 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 2009-08-27 UNTIL 2013-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Grid (Us) Partner 1 Limited 2016-04-06 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.
NATIONAL GRID THIRTY SIX LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
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-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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
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.