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 -

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 31/03/2023 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)
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

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