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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DYNO-ROD LIMITED WINDSOR Active FULL 96090 - Other service activities n.e.c.
GB GAS HOLDINGS LIMITED BERKSHIRE Active FULL 70100 - Activities of head offices
NATIONAL GRID PROPERTY HOLDINGS LIMITED Active FULL 41100 - Development of building projects
CENTRICA OVERSEAS HOLDINGS LIMITED BERKSHIRE Active FULL 82990 - Other business support service activities n.e.c.
CENTRICA FINANCE (CANADA) LIMITED BERKSHIRE Dissolved... FULL 82990 - Other business support service activities n.e.c.
CENTRICA FINANCE (US) LIMITED BERKSHIRE Dissolved... FULL 82990 - Other business support service activities n.e.c.
NATIONAL GRID GRAIN LNG LIMITED Active FULL 35220 - Distribution of gaseous fuels through mains
CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED WINDSOR Active DORMANT 65300 - Pension funding
CENTRICA GAMMA HOLDINGS LIMITED WINDSOR Active FULL 82990 - Other business support service activities n.e.c.
CENTRICA BETA HOLDINGS LIMITED WINDSOR Active FULL 82990 - Other business support service activities n.e.c.
BIRCH SITES LIMITED Active FULL 41100 - Development of building projects
BRITISH GAS INSURANCE LIMITED WINDSOR Active FULL 65120 - Non-life insurance
BRITISH GAS NEW HEATING LIMITED WINDSOR Active FULL 43210 - Electrical installation
CENTRICA FINANCE INVESTMENTS LIMITED WINDSOR Active FULL 64209 - Activities of other holding companies n.e.c.
NGET/SPT UPGRADES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
CENTRICA ENERGY MARKETING LIMITED WINDSOR Active FULL 35140 - Trade of electricity
CENTRICA LAKE LIMITED WINDSOR Active FULL 64209 - Activities of other holding companies n.e.c.
NATIONAL GRID ENERGY METERING LIMITED LONDON Active DORMANT 35230 - Trade of gas through mains
CENTRICA FINANCE (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEEGAS NOMINEES LIMITED Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED Active DORMANT 74990 - Non-trading company
THAMESPORT INTERCHANGE LIMITED Active FULL 41100 - Development of building projects
NATIONAL GRID ENERGY METERING LIMITED LONDON Active DORMANT 35230 - Trade of gas through mains
NATIONAL ENERGY SYSTEM OPERATOR LIMITED LONDON Active DORMANT 35140 - Trade of electricity
NATIONAL GRID ELECTRICITY SYSTEM OPERATOR LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
NATIONAL GRID HYDROGEN LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NATIONAL GRID CONTINENTAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
NATIONAL GRID NAUTILUS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
NATIONAL GRID LION LINK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company