NGRID INTELLECTUAL PROPERTY LIMITED -


Company Profile Company Filings

Overview

NGRID INTELLECTUAL PROPERTY LIMITED is a Private Limited Company from and has the status: Active.
NGRID INTELLECTUAL PROPERTY LIMITED was incorporated 23 years ago on 02/01/2001 and has the registered number: 04134416. The accounts status is DORMANT and accounts are next due on 31/12/2024.

NGRID INTELLECTUAL PROPERTY LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

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:
NGT INTELLECTUAL PROPERTY LIMITED (until 23/10/2007)

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 2017-07-01 CURRENT
DEBORAH JANE WALLER Jul 1975 British,New Zealander Director 2020-12-07 CURRENT
MR MARK CHRISTOPHER JAMES GOSS Oct 1963 British Director 2020-10-19 CURRENT
KATIE SUZANNE HOLLIS Secretary 2023-11-06 CURRENT
MR ANDREW PHILIP POOLE Sep 1959 British Director 2001-01-02 UNTIL 2002-10-31 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-01-02 UNTIL 2001-01-02 RESIGNED
MRS ISOBEL ANNE HOSEASON Nov 1962 British Director 2007-06-19 UNTIL 2008-12-31 RESIGNED
MEGAN BARNES Secretary 2018-11-30 UNTIL 2022-11-18 RESIGNED
ANDREW PETER DURRANT British Secretary 2002-11-12 UNTIL 2005-02-07 RESIGNED
RICHARD ANTHONY EVES British Secretary 2002-11-12 UNTIL 2006-12-22 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Secretary 2007-06-19 UNTIL 2013-11-30 RESIGNED
MS ALISON BARBARA KAY British Secretary 2005-02-01 UNTIL 2010-03-15 RESIGNED
PHILIP LYNDON HIGGINS Secretary 2010-03-15 UNTIL 2011-02-25 RESIGNED
ALICE MORGAN Jul 1983 British Secretary 2016-03-11 UNTIL 2018-11-30 RESIGNED
MR ANDREW PHILIP POOLE Sep 1959 British Secretary 2001-01-02 UNTIL 2002-10-31 RESIGNED
HEATHER MARIA RAYNER Secretary 2011-03-11 UNTIL 2016-03-11 RESIGNED
MR LAWRENCE HAGAN Secretary 2022-11-18 UNTIL 2023-10-26 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-01-02 UNTIL 2001-01-02 RESIGNED
THOMAS THORP Jul 1979 British Director 2017-02-23 UNTIL 2020-07-31 RESIGNED
MR MARK DAVID NOBLE Jun 1966 British Director 2008-10-07 UNTIL 2017-07-01 RESIGNED
IAN PAUL LEEDHAM Nov 1970 British Director 2007-04-02 UNTIL 2007-04-09 RESIGNED
IAN PAUL LEEDHAM Nov 1970 British Director 2007-06-19 UNTIL 2014-12-31 RESIGNED
SARAH DEBORAH LARVOR Nov 1967 British Director 2009-05-01 UNTIL 2015-03-31 RESIGNED
MS ALISON BARBARA KAY British Director 2007-06-19 UNTIL 2010-03-15 RESIGNED
MS ALISON BARBARA KAY British Director 2014-09-15 UNTIL 2020-12-07 RESIGNED
MS KAREN ANN CLAYTON Dec 1973 British Director 2010-04-01 UNTIL 2014-09-12 RESIGNED
MR STEVEN JOHN HOLLIDAY Oct 1956 British Director 2005-02-01 UNTIL 2007-06-19 RESIGNED
MARK ROBERT FAIRBAIRN Nov 1958 British Director 2005-02-01 UNTIL 2007-06-19 RESIGNED
RICHARD ANTHONY EVES British Director 2001-01-02 UNTIL 2005-02-01 RESIGNED
ANDREW PETER DURRANT British Director 2002-11-12 UNTIL 2005-02-01 RESIGNED
MS RACHAEL JENNIFER DAVIDSON Jul 1972 British And Australian Director 2015-02-11 UNTIL 2020-12-07 RESIGNED
MR TOM ABBOTT Sep 1974 British Director 2015-04-01 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Grid Commercial 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

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