NATIONAL GRID TWENTY EIGHT LIMITED - LONDON


Company Profile Company Filings

Overview

NATIONAL GRID TWENTY EIGHT LIMITED is a Private Limited Company from LONDON and has the status: Active.
NATIONAL GRID TWENTY EIGHT LIMITED was incorporated 10 years ago on 27/01/2012 and has the registered number: 07926588. The accounts status is FULL and accounts are next due on 31/12/2022.

NATIONAL GRID TWENTY EIGHT 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
31 / 3 31/03/2021 31/12/2022

Registered Office

1-3 STRAND
LONDON
WC2N 5EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2021 15/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP DUNCAN EDWARDS Jun 1970 British Director 2017-05-01 CURRENT
MR PREM KUMAR GABBI Apr 1969 British Director 2016-10-20 CURRENT
MR BENJAMIN JAMES GAUNT Dec 1984 British Director 2020-07-17 CURRENT
SIMON WARREN GRANT Oct 1979 British Director 2021-04-16 CURRENT
MR JOHN HOWELL Secretary 2020-10-01 CURRENT
MEGAN BARNES Secretary 2018-11-30 CURRENT
MR ROBERT JOHN MUNDAY Dec 1973 British Director 2016-02-18 UNTIL 2016-11-09 RESIGNED
EMMANUEL DAVID FRASER Apr 1977 British/Australian Director 2013-09-03 UNTIL 2015-10-30 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Director 2012-01-27 UNTIL 2012-07-19 RESIGNED
MR MARK ANTONY DAVID FLAWN Apr 1956 British Director 2012-01-27 UNTIL 2012-07-19 RESIGNED
NICOLA KATE DARK Jun 1970 British Director 2012-07-19 UNTIL 2012-11-23 RESIGNED
MR MALCOLM CHARLES COOPER Jun 1959 British Director 2012-11-23 UNTIL 2017-03-31 RESIGNED
MR RICHARD ALDEN Jan 1974 British Director 2016-02-18 UNTIL 2021-04-16 RESIGNED
MOHAMMED AJAZ Aug 1973 British Director 2012-11-23 UNTIL 2016-11-17 RESIGNED
AMY LYNDA BAILEY Secretary 2012-01-27 UNTIL 2012-09-17 RESIGNED
MS RUKSHANA YOUSUF Secretary 2016-10-20 UNTIL 2020-09-30 RESIGNED
ALICE MORGAN Jul 1983 British Secretary 2016-02-18 UNTIL 2018-11-30 RESIGNED
HEATHER MARIA RAYNER Secretary 2012-01-27 UNTIL 2016-02-18 RESIGNED
MR DAVID CHARLES FORWARD Secretary 2012-09-25 UNTIL 2013-11-30 RESIGNED
MR COLIN MICHAEL SHOESMITH Dec 1957 British Director 2012-07-19 UNTIL 2012-11-23 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
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORT GREENWICH LIMITED Active FULL 41100 - Development of building projects
NATGRID FINANCE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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NATIONAL GRID EIGHT LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NATGRID ONE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NATIONAL GRID BLUE POWER FINANCE LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THAMESPORT INTERCHANGE LIMITED Active FULL 41100 - Development of building projects
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NATGRIDTW1 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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NATIONAL GRID (IOM) UK LIMITED ISLE OF MAN Dissolved... FULL 7487 - Other business activities
NATIONAL GRID (IRELAND) 1 LIMITED REFER TO PARENT REGISTRY Dissolved... FULL None Supplied
NATIONAL GRID (IRELAND) 2 LIMITED REFER TO PARENT REGISTRY Dissolved... FULL None Supplied
NATIONAL GRID BRAZIL B.V. REFER TO PARENT REGISTRY Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUPERGRID LIMITED Active DORMANT 74990 - Non-trading company
THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED Active DORMANT 74990 - Non-trading company
TRANSCO LIMITED Active DORMANT 99999 - Dormant Company
SUPERGRID ENERGY TRANSMISSION LIMITED Active DORMANT 74990 - Non-trading company
SUPERGRID ELECTRICITY LIMITED Active DORMANT 99999 - Dormant Company
THAMESPORT INTERCHANGE LIMITED Active FULL 41100 - Development of building projects
THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED LONDON Active DORMANT 65300 - Pension funding
NATIONAL GRID OFFSHORE 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 NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.