NATIONAL GRID PLUS LIMITED -
Company Profile | Company Filings |
Overview
NATIONAL GRID PLUS LIMITED is a Private Limited Company from and has the status: Active.
NATIONAL GRID PLUS LIMITED was incorporated 25 years ago on 23/03/1999 and has the registered number: 03741098. The accounts status is FULL and accounts are next due on 31/12/2024.
NATIONAL GRID PLUS LIMITED was incorporated 25 years ago on 23/03/1999 and has the registered number: 03741098. The accounts status is FULL and accounts are next due on 31/12/2024.
NATIONAL GRID PLUS LIMITED -
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
WC2N 5EH
This Company Originates in : United Kingdom
Previous trading names include:
NATIONAL GRID OFFSHORE LIMITED (until 27/03/2020)
NATIONAL GRID OFFSHORE LIMITED (until 27/03/2020)
CADENT SERVICES LIMITED (until 02/05/2017)
NATIONAL GRID OFFSHORE LIMITED (until 01/03/2017)
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 |
---|---|---|---|---|---|
MR PREM KUMAR GABBI | Apr 1969 | British | Director | 2020-03-17 | CURRENT |
MR BENJAMIN PAUL STACEY | Nov 1984 | British | Director | 2022-07-12 | CURRENT |
MR PHILIP DUNCAN EDWARDS | Jun 1970 | British | Director | 2021-04-16 | CURRENT |
KATIE SUZANNE HOLLIS | Secretary | 2023-11-06 | CURRENT | ||
MR JOHN HOWELL | Secretary | 2020-10-01 | CURRENT | ||
PAUL NICHOLAS PHILLIPS | Dec 1954 | British | Director | 2000-02-24 UNTIL 2002-12-20 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-03-23 UNTIL 2000-02-24 | RESIGNED | ||
MS CHARLOTTE BARTHOLOMEW RAMSAY | May 1977 | British | Director | 2015-09-21 UNTIL 2016-04-27 | RESIGNED |
HEATHER MARIA RAYNER | Oct 1959 | English | Director | 2013-01-08 UNTIL 2013-11-30 | RESIGNED |
MR MATTHEW FERRIER ROSE | May 1969 | British | Director | 2009-08-14 UNTIL 2011-04-18 | RESIGNED |
MR IAN ROBERT GRAVES | Apr 1972 | British | Director | 2016-01-28 UNTIL 2017-11-30 | RESIGNED |
MR ZACHARY JOHN RICHARDSON | Jul 1971 | British | Director | 2016-05-01 UNTIL 2020-03-17 | RESIGNED |
MEGAN BARNES | Secretary | 2018-11-30 UNTIL 2022-11-18 | RESIGNED | ||
YVONNE JANE FISHER | Secretary | 2002-12-20 UNTIL 2004-05-28 | RESIGNED | ||
MR DAVID CHARLES FORWARD | Nov 1955 | British | Secretary | 2000-02-24 UNTIL 2013-11-30 | RESIGNED |
DAVID GEORGE WHINCUP | Secretary | 2016-03-24 UNTIL 2018-07-13 | RESIGNED | ||
ALICE MORGAN | Jul 1983 | British | Secretary | 2016-03-24 UNTIL 2018-11-30 | RESIGNED |
HEATHER MARIA RAYNER | Secretary | 2012-11-20 UNTIL 2016-03-24 | RESIGNED | ||
MS RUKSHANA YOUSUF | Secretary | 2020-03-26 UNTIL 2020-09-30 | RESIGNED | ||
MR LAWRENCE HAGAN | Secretary | 2022-11-18 UNTIL 2023-10-26 | RESIGNED | ||
CHRISTOPHER JOHN WATERS | Oct 1967 | British | Director | 2013-07-12 UNTIL 2014-01-02 | RESIGNED |
MR BENJAMIN JAMES GAUNT | Dec 1984 | British | Director | 2020-03-26 UNTIL 2022-05-03 | RESIGNED |
MR RICHARD ALDEN | Jan 1974 | British | Director | 2020-03-26 UNTIL 2021-04-16 | RESIGNED |
HELEN ALICE BAKER | Feb 1979 | Director | 2007-01-08 UNTIL 2007-11-23 | RESIGNED | |
PETER JOHN BOREHAM | Dec 1959 | British | Director | 2012-09-03 UNTIL 2014-09-30 | RESIGNED |
JOHN WILLIAM BURTON | Jan 1965 | British | Director | 1999-03-23 UNTIL 2000-02-24 | RESIGNED |
MR JOHN GREGORY COCHRANE | Feb 1958 | American | Director | 2009-08-14 UNTIL 2012-09-03 | RESIGNED |
MR MARK ANTONY DAVID FLAWN | Apr 1956 | British | Director | 2008-09-30 UNTIL 2013-01-07 | RESIGNED |
MR DAVID CHARLES FORWARD | Nov 1955 | British | Director | 2000-02-24 UNTIL 2013-11-30 | RESIGNED |
ALAN PETER FOSTER | Mar 1971 | British | Director | 2014-10-01 UNTIL 2015-12-01 | RESIGNED |
RICHARD FRANCIS PETTIFER | Jun 1954 | Australian | Director | 2002-12-20 UNTIL 2008-09-30 | RESIGNED |
SIMON WARREN GRANT | Oct 1979 | British | Director | 2021-04-16 UNTIL 2022-07-12 | RESIGNED |
MR MARTIN COLIN COOK | Nov 1960 | British | Director | 2015-12-01 UNTIL 2020-03-17 | RESIGNED |
PAUL JOHN GREEN | Jan 1960 | British | Director | 2013-07-12 UNTIL 2016-02-15 | RESIGNED |
MR PAUL DAVID HERNAMAN | May 1961 | British | Director | 2012-10-31 UNTIL 2013-07-12 | RESIGNED |
MR PAUL JAMES JOHNSON | Jun 1958 | British | Director | 2013-07-12 UNTIL 2015-09-21 | RESIGNED |
WILLIAM WARNER | Jul 1968 | British | Director | 1999-03-23 UNTIL 2000-02-24 | RESIGNED |
TERENCE MCCORMICK | Feb 1967 | British | Director | 2016-04-27 UNTIL 2020-03-17 | RESIGNED |
TERENCE MCCORMICK | Feb 1967 | British | Director | 2011-04-18 UNTIL 2013-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Grid Property Holdings Limited | 2020-03-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
National Grid Holdings One Plc | 2016-04-06 - 2020-03-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |