NATGRIDTW1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
NATGRIDTW1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
NATGRIDTW1 LIMITED was incorporated 13 years ago on 25/03/2011 and has the registered number: 07579324. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NATGRIDTW1 LIMITED was incorporated 13 years ago on 25/03/2011 and has the registered number: 07579324. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NATGRIDTW1 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 | 31/03/2023 | 31/12/2024 |
Registered Office
1-3 STRAND
LONDON
WC2N 5EH
This Company Originates in : United Kingdom
Previous trading names include:
NATIONAL GRID (LUX) INVESTMENTS LIMITED (until 21/12/2012)
NATIONAL GRID (LUX) INVESTMENTS LIMITED (until 21/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KATIE SUZANNE HOLLIS | Secretary | 2023-11-06 | CURRENT | ||
MISS KYLEE MARIE DICKIE | Jun 1981 | New Zealander | Director | 2020-07-01 | CURRENT |
MR DAVID ANTHONY PRESTON | Apr 1971 | British | Director | 2013-03-22 | CURRENT |
MR MARK ANTONY DAVID FLAWN | Apr 1956 | British | Director | 2011-04-28 UNTIL 2013-03-22 | RESIGNED |
CHRISTOPHER JOHN WATERS | Oct 1967 | British | Director | 2011-04-28 UNTIL 2020-02-12 | RESIGNED |
MEGAN BARNES | Secretary | 2018-11-30 UNTIL 2022-11-18 | RESIGNED | ||
MR LAWRENCE HAGAN | Secretary | 2022-11-18 UNTIL 2023-10-26 | RESIGNED | ||
ALICE MORGAN | Jul 1983 | British | Secretary | 2016-03-08 UNTIL 2018-11-30 | RESIGNED |
DAVID CHARLES FORWARD | Secretary | 2011-03-25 UNTIL 2013-11-30 | RESIGNED | ||
HEATHER MARIA RAYNER | Secretary | 2011-08-23 UNTIL 2016-03-08 | RESIGNED | ||
MR ANDREW KENNETH MEAD | Jun 1971 | British | Director | 2015-12-07 UNTIL 2023-02-14 | RESIGNED |
MR WILLIAM JOSEPH JACKSON | May 1980 | British | Director | 2014-09-10 UNTIL 2017-07-27 | RESIGNED |
SIMON WARREN GRANT | Oct 1979 | British | Director | 2017-07-27 UNTIL 2023-02-14 | RESIGNED |
EMMANUEL DAVID FRASER | Apr 1977 | British/Australian | Director | 2013-05-23 UNTIL 2015-10-30 | RESIGNED |
JONATHAN PAUL CLAY | Mar 1975 | British | Director | 2017-11-01 UNTIL 2020-02-12 | RESIGNED |
FIONA LOUISE BEANEY | May 1971 | British | Director | 2013-03-22 UNTIL 2017-11-01 | RESIGNED |
DAVID CHARLES BONAR | May 1971 | British | Director | 2013-05-23 UNTIL 2018-04-30 | RESIGNED |
ANDREW JONATHAN AGG | Oct 1969 | British | Director | 2011-03-25 UNTIL 2013-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Grid (Us) 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 |