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 MATTHEW BARRIE STALEY Aug 1972 British Director 2021-09-22 CURRENT
MR MARC DOMENICO ROSSI Oct 1967 British Director 2017-05-09 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
MEGAN BARNES Secretary 2018-11-30 UNTIL 2022-11-18 RESIGNED
DAVID CHARLES FORWARD Secretary 2009-10-27 UNTIL 2013-11-30 RESIGNED
MR LAWRENCE HAGAN Secretary 2022-11-18 UNTIL 2023-10-26 RESIGNED
ALICE MORGAN Jul 1983 British Secretary 2016-05-31 UNTIL 2018-11-30 RESIGNED
HEATHER MARIA RAYNER Secretary 2014-02-25 UNTIL 2016-03-31 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
SCOTT HAMILTON MATHIESON May 1972 British Director 2009-12-15 UNTIL 2013-01-10 RESIGNED
MS ALISON BARBARA KAY 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL GRID ELECTRICITY TRANSMISSION PLC Active GROUP 35120 - Transmission of electricity
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.
LATTICE GROUP LIMITED Active FULL 70100 - Activities of head offices
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.
BT DIRECTORIES LIMITED LONDON Dissolved... FULL 58120 - Publishing of directories and mailing lists
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.
BT LGS LIMITED LONDON Dissolved... FULL 78200 - Temporary employment agency activities
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED Active DORMANT 74990 - Non-trading company
BT SOUTH TYNESIDE LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities
BT LANCASHIRE SERVICES LIMITED LIVERPOOL ... FULL 62090 - Other information technology service activities
NATGRIDTW1 LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BT ONEPHONE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
BT CORNWALL LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
NATIONAL GRID BRAZIL B.V. REFER TO PARENT REGISTRY Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NG NOMINEES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
NGC EMPLOYEE SHARES TRUSTEE LIMITED Active DORMANT 74990 - Non-trading company
NGRID INTELLECTUAL PROPERTY LIMITED Active DORMANT 99999 - Dormant Company
NGG FINANCE PLC Active FULL 82990 - Other business support service activities n.e.c.
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED Active DORMANT 74990 - Non-trading company
NATIONAL GRID WILLIAM LIMITED LONDON Active FULL 74990 - Non-trading company
NATIONAL GRID VENTURES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
NEMO LINK LIMITED LONDON Active FULL 35120 - Transmission of electricity
NATIONAL GRID VIKING LINK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.