NATIONAL GRID VENTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
NATIONAL GRID VENTURES LIMITED is a Private Limited Company from LONDON and has the status: Active.
NATIONAL GRID VENTURES LIMITED was incorporated 11 years ago on 22/06/2012 and has the registered number: 08116497. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NATIONAL GRID VENTURES LIMITED was incorporated 11 years ago on 22/06/2012 and has the registered number: 08116497. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NATIONAL GRID VENTURES 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 THIRTY LIMITED (until 17/02/2017)
NATIONAL GRID THIRTY LIMITED (until 17/02/2017)
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 |
---|---|---|---|---|---|
HARRIET HILL | Feb 1967 | British | Director | 2022-11-18 | CURRENT |
KATIE SUZANNE HOLLIS | Secretary | 2023-11-06 | CURRENT | ||
CHRISTOPHER JOHN WATERS | Oct 1967 | British | Director | 2013-07-12 UNTIL 2017-02-17 | RESIGNED |
MR CHRISTOPHER HOWARD WOODALL | Apr 1965 | British | Director | 2015-09-21 UNTIL 2016-07-01 | RESIGNED |
MEGAN BARNES | Secretary | 2018-11-30 UNTIL 2022-11-18 | RESIGNED | ||
DAVID CHARLES FORWARD | Secretary | 2012-06-22 UNTIL 2013-11-30 | RESIGNED | ||
MR LAWRENCE HAGAN | Secretary | 2022-11-18 UNTIL 2023-10-26 | RESIGNED | ||
ALICE MORGAN | Secretary | 2016-10-18 UNTIL 2018-11-30 | RESIGNED | ||
HEATHER MARIA RAYNER | Secretary | 2012-06-22 UNTIL 2016-03-31 | RESIGNED | ||
DAVID GEORGE WHINCUP | Secretary | 2014-09-10 UNTIL 2017-02-17 | RESIGNED | ||
MR PAUL JAMES JOHNSON | Jun 1958 | British | Director | 2012-10-31 UNTIL 2015-09-21 | RESIGNED |
MEGAN BARNES | Nov 1987 | British | Director | 2018-11-30 UNTIL 2022-11-18 | RESIGNED |
HEATHER MARIA RAYNER | Oct 1959 | English | Director | 2013-01-08 UNTIL 2013-11-30 | RESIGNED |
MS CHARLOTTE BARTHOLOMEW RAMSAY | May 1977 | British | Director | 2015-05-01 UNTIL 2016-04-27 | RESIGNED |
ALICE MORGAN | Jul 1983 | British | Director | 2017-02-17 UNTIL 2018-11-30 | RESIGNED |
MR MARTIN COLIN COOK | Nov 1960 | British | Director | 2016-07-01 UNTIL 2017-02-17 | RESIGNED |
MR PAUL DAVID HERNAMAN | May 1961 | British | Director | 2012-10-31 UNTIL 2015-04-30 | RESIGNED |
MR DAVID CHARLES FORWARD | Nov 1955 | British | Director | 2012-06-22 UNTIL 2013-11-30 | RESIGNED |
MR MARK ANTONY DAVID FLAWN | Apr 1956 | British | Director | 2012-06-22 UNTIL 2013-01-07 | RESIGNED |
MR CLIVE BURNS | Mar 1958 | British | Director | 2017-02-17 UNTIL 2019-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ng Nominees Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |