NGET/SPT UPGRADES LIMITED - LONDON


Company Profile Company Filings

Overview

NGET/SPT UPGRADES LIMITED is a Private Limited Company from LONDON and has the status: Active.
NGET/SPT UPGRADES LIMITED was incorporated 14 years ago on 27/10/2009 and has the registered number: 07057886. The accounts status is SMALL and accounts are next due on 31/12/2024.

NGET/SPT UPGRADES LIMITED - 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 31/03/2023 31/12/2024

Registered Office

1-3 STRAND
LONDON
WC2N 5EH

This Company Originates in : United Kingdom
Previous trading names include:
JV NOMINEES 2009 LIMITED (until 03/01/2010)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANDIP THAKRAR Nov 1980 British Director 2023-10-27 CURRENT
MR MARC DOMENICO ROSSI Oct 1967 British Director 2017-05-09 CURRENT
MR MATTHEW BARRIE STALEY Aug 1972 British Director 2021-09-22 CURRENT
KATIE SUZANNE HOLLIS Secretary 2023-11-06 CURRENT
MR PEARSE MURRAY Jun 1967 Irish Director 2013-01-10 CURRENT
MR NICHOLAS PAUL WINSER Sep 1960 British Director 2009-12-15 UNTIL 2012-09-05 RESIGNED
DAVID CHARLES FORWARD Secretary 2009-10-27 UNTIL 2013-11-30 RESIGNED
MEGAN BARNES Secretary 2018-11-30 UNTIL 2022-11-18 RESIGNED
MR LAWRENCE HAGAN Secretary 2022-11-18 UNTIL 2023-10-26 RESIGNED
HEATHER MARIA RAYNER Secretary 2014-02-25 UNTIL 2016-03-31 RESIGNED
ALICE MORGAN Jul 1983 British Secretary 2016-05-31 UNTIL 2018-11-30 RESIGNED
STUART CALVIN HUMPHREYS Feb 1963 British Director 2009-12-15 UNTIL 2013-05-31 RESIGNED
MR ALISTAIR MARK TODD Nov 1975 British Director 2020-04-03 UNTIL 2021-09-22 RESIGNED
MR PHILIP GRAHAM SHEPPARD May 1964 British Director 2015-09-16 UNTIL 2018-08-31 RESIGNED
LUCY NICOLA SHAW May 1969 British Director 2017-01-01 UNTIL 2021-11-01 RESIGNED
MR JOHN MARK PETTIGREW Oct 1968 British Director 2012-09-05 UNTIL 2016-12-31 RESIGNED
MR DARREN PETTIFER Apr 1980 British Director 2021-09-22 UNTIL 2022-12-15 RESIGNED
MR FRANK MITCHELL Dec 1964 British Director 2009-12-15 UNTIL 2022-08-26 RESIGNED
MS ALISON BARBARA KAY May 1964 British Director 2009-12-15 UNTIL 2012-09-16 RESIGNED
MR STEPHEN GLYNN HURRELL Aug 1957 British Director 2022-12-15 UNTIL 2023-10-27 RESIGNED
SCOTT HAMILTON MATHIESON May 1972 British Director 2009-12-15 UNTIL 2013-01-10 RESIGNED
MR MARK ANTONY DAVID FLAWN Apr 1956 British Director 2009-10-27 UNTIL 2009-12-15 RESIGNED
MR IAN STUART GALLOWAY Jul 1952 British Director 2018-08-31 UNTIL 2021-09-22 RESIGNED
ALAN PETER FOSTER Mar 1971 British Director 2017-06-27 UNTIL 2020-04-03 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Director 2009-10-27 UNTIL 2009-12-15 RESIGNED
MS NICOLA MARY CONNELLY Sep 1970 British Director 2009-12-15 UNTIL 2017-02-01 RESIGNED
MR MICHAEL COLIN CALVIOU Mar 1969 British Director 2012-09-17 UNTIL 2015-09-16 RESIGNED
MR CHRISTOPHER PAUL BENNETT Jun 1971 British Director 2021-11-01 UNTIL 2022-12-15 RESIGNED
ANDREW JONATHAN AGG Oct 1969 British Director 2013-06-01 UNTIL 2017-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Grid Electricity Transmission Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sp Transmission Plc 2016-04-06 Blantyre   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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