NATIONAL GRID TEN - LONDON


Company Profile Company Filings

Overview

NATIONAL GRID TEN is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
NATIONAL GRID TEN was incorporated 22 years ago on 17/12/2001 and has the registered number: 04341097. The accounts status is DORMANT.

NATIONAL GRID TEN - 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

Registered Office

C/O INTERPATH LIMITED
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2022 15/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAWRENCE HAGAN Secretary 2022-11-18 CURRENT
MR DAVID ANTHONY PRESTON Apr 1971 British Director 2022-06-21 CURRENT
RICHARD FRANCIS PETTIFER Jun 1954 Australian Director 2002-12-20 UNTIL 2008-09-30 RESIGNED
CHRISTOPHER JOHN WATERS Oct 1967 British Director 2008-09-30 UNTIL 2011-12-31 RESIGNED
HELEN ALICE BAKER Feb 1979 Secretary 2006-10-16 UNTIL 2007-11-23 RESIGNED
MEGAN BARNES Secretary 2018-11-30 UNTIL 2022-11-18 RESIGNED
MEGAN BARNES Secretary 2013-01-11 UNTIL 2017-01-01 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Secretary 2001-12-17 UNTIL 2013-11-30 RESIGNED
ALICE MORGAN Secretary 2017-01-01 UNTIL 2018-11-30 RESIGNED
ALEXANDRA MORTON LEWIS Jan 1972 British Director 2006-12-01 UNTIL 2011-12-31 RESIGNED
DR ROGER JOHN URWIN Feb 1946 British Director 2001-12-20 UNTIL 2003-01-31 RESIGNED
MR MICHAEL ALEXANDER SMYTH-OSBOURNE Jan 1967 British Director 2005-02-01 UNTIL 2006-10-31 RESIGNED
FIONA BROWN SMITH Jan 1959 Director 2001-12-17 UNTIL 2002-12-31 RESIGNED
MELISSA JANE SELLARS Dec 1969 British Director 2009-07-10 UNTIL 2011-12-31 RESIGNED
HEATHER MARIA RAYNER Oct 1959 English Director 2013-01-11 UNTIL 2016-03-01 RESIGNED
ANDREW JONATHAN AGG Oct 1969 British Director 2009-07-10 UNTIL 2011-12-31 RESIGNED
MARTIN DONAL O'DONOVAN Nov 1954 British Director 2001-12-20 UNTIL 2002-12-20 RESIGNED
STEPHEN FRANCIS NOONAN Dec 1960 British Director 2002-12-20 UNTIL 2009-07-10 RESIGNED
ALICE MORGAN Jul 1983 British Director 2016-03-01 UNTIL 2018-11-30 RESIGNED
MR MARK ANTONY DAVID FLAWN Apr 1956 British Director 2006-12-01 UNTIL 2013-01-11 RESIGNED
GEOFFREY HOLROYD Jul 1952 British Director 2007-11-28 UNTIL 2009-07-10 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Director 2009-07-10 UNTIL 2013-11-30 RESIGNED
MR MALCOLM CHARLES COOPER Jun 1959 British Director 2002-12-20 UNTIL 2006-12-01 RESIGNED
ANDREW BRIAN CHAPMAN Oct 1956 British Director 2002-12-20 UNTIL 2005-02-01 RESIGNED
CHARLES RALPH AMBROSE CARTER Jan 1967 British Director 2001-12-20 UNTIL 2002-11-29 RESIGNED
MR CLIVE BURNS Mar 1958 British Director 2013-11-30 UNTIL 2019-11-13 RESIGNED
STEPHEN JOHN BOX Sep 1950 British Director 2001-12-20 UNTIL 2002-11-30 RESIGNED
MEGAN BARNES Nov 1987 British Director 2018-11-30 UNTIL 2022-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Grid (Us) Partner 1 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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CompanyName Address Company Status Accounts Status Main Company Activity
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NATIONAL GAS TRANSMISSION HOLDINGS LIMITED WARWICK Active FULL 70100 - Activities of head offices
NATGRID FINANCE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NATGRID FINANCE HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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NATIONAL GRID FOUR LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NATIONAL GRID FIVE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
LATTICE GROUP TRUSTEES LIMITED Active DORMANT 74990 - Non-trading company
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED Dissolved... DORMANT 70100 - Activities of head offices
NATIONAL GRID EIGHT LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NATIONAL GRID EIGHTEEN LIMITED 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.
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NATGRIDTW1 LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
NATIONAL GRID INDUS B.V. REFER TO PARENT REGISTRY Dissolved... FULL None Supplied
NATIONAL GRID BRAZIL B.V. REFER TO PARENT REGISTRY Dissolved... FULL None Supplied
NATIONAL GRID NETHERLANDS ONE B.V. REFER TO PARENT REGISTRY Dissolved... FULL None Supplied
NATIONAL GRID NETHERLANDS TWO B.V. REFER TO PARENT REGISTRY Dissolved... FULL None Supplied
NATIONAL GRID NETHERLANDS THREE B.V. REFER TO PARENT REGISTRY Dissolved... FULL None Supplied

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INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.