NATIONAL GRID WILLIAM LIMITED - LONDON
Company Profile | Company Filings |
Overview
NATIONAL GRID WILLIAM LIMITED is a Private Limited Company from LONDON and has the status: Active.
NATIONAL GRID WILLIAM LIMITED was incorporated 13 years ago on 21/06/2010 and has the registered number: 07290232. The accounts status is FULL and accounts are next due on 31/12/2024.
NATIONAL GRID WILLIAM LIMITED was incorporated 13 years ago on 21/06/2010 and has the registered number: 07290232. The accounts status is FULL and accounts are next due on 31/12/2024.
NATIONAL GRID WILLIAM LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1-3 STRAND
LONDON
WC2N 5EH
This Company Originates in : United Kingdom
Previous trading names include:
NATIONAL GRID TWENTY-SIX LIMITED (until 05/11/2014)
NATIONAL GRID TWENTY-SIX LIMITED (until 05/11/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PREM KUMAR GABBI | Apr 1969 | British | Director | 2016-10-20 | CURRENT |
KATIE SUZANNE HOLLIS | Secretary | 2023-11-06 | CURRENT | ||
MR JOHN HOWELL | Secretary | 2020-10-01 | CURRENT | ||
MR ALISTAIR MARK TODD | Nov 1975 | British | Director | 2023-09-01 | CURRENT |
HEATHER MARIA RAYNER | Oct 1959 | English | Director | 2013-01-08 UNTIL 2014-11-04 | RESIGNED |
MR MICHAEL JOHN WESTCOTT | Sep 1962 | British | Director | 2017-07-24 UNTIL 2019-06-28 | RESIGNED |
DAVID CHARLES FORWARD | Secretary | 2010-06-21 UNTIL 2013-11-30 | RESIGNED | ||
MS RUKSHANA YOUSUF | Secretary | 2016-10-20 UNTIL 2020-09-30 | RESIGNED | ||
HEATHER MARIA RAYNER | Secretary | 2014-10-31 UNTIL 2016-02-18 | RESIGNED | ||
ALICE MORGAN | Jul 1983 | British | Secretary | 2016-02-18 UNTIL 2018-11-30 | RESIGNED |
MR LAWRENCE HAGAN | Secretary | 2022-11-18 UNTIL 2023-10-26 | RESIGNED | ||
MEGAN BARNES | Secretary | 2012-09-24 UNTIL 2014-10-31 | RESIGNED | ||
MEGAN BARNES | Secretary | 2018-11-30 UNTIL 2022-11-18 | RESIGNED | ||
AMY LYNDA BAILEY | Secretary | 2010-06-21 UNTIL 2012-09-17 | RESIGNED | ||
MR MARK ANTONY DAVID FLAWN | Apr 1956 | British | Director | 2010-06-21 UNTIL 2013-01-07 | RESIGNED |
MR ROBERT JOHN MUNDAY | Dec 1973 | British | Director | 2015-01-20 UNTIL 2016-11-09 | RESIGNED |
JULIE TAYLOR | Mar 1968 | British | Director | 2023-02-20 UNTIL 2023-09-01 | RESIGNED |
SIMON WARREN GRANT | Oct 1979 | British | Director | 2021-04-16 UNTIL 2023-02-20 | RESIGNED |
EMMANUEL DAVID FRASER | Apr 1977 | British/Australian | Director | 2014-11-03 UNTIL 2015-10-30 | RESIGNED |
MR DAVID CHARLES FORWARD | Nov 1955 | British | Director | 2010-06-21 UNTIL 2013-11-30 | RESIGNED |
MOHAMMED AJAZ | Aug 1973 | British | Director | 2014-11-03 UNTIL 2016-11-17 | RESIGNED |
MR PHILIP DUNCAN EDWARDS | Jun 1970 | British | Director | 2015-01-20 UNTIL 2023-03-23 | RESIGNED |
MR ANDREW DOYLE | Oct 1967 | British | Director | 2019-07-18 UNTIL 2021-11-30 | RESIGNED |
MR MALCOLM CHARLES COOPER | Jun 1959 | British | Director | 2014-11-03 UNTIL 2018-06-30 | RESIGNED |
MR CLIVE BURNS | Mar 1958 | British | Director | 2013-11-30 UNTIL 2014-11-04 | RESIGNED |
MR RICHARD ALDEN | Jan 1974 | British | Director | 2016-02-18 UNTIL 2021-04-16 | RESIGNED |
ANDREW JONATHAN AGG | Oct 1969 | British | Director | 2017-05-01 UNTIL 2017-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Grid Property Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |