NATIONAL GRID TWENTY-FIVE LIMITED - LONDON


Company Profile Company Filings

Overview

NATIONAL GRID TWENTY-FIVE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NATIONAL GRID TWENTY-FIVE LIMITED was incorporated 14 years ago on 21/06/2010 and has the registered number: 07290258. The accounts status is FULL.

NATIONAL GRID TWENTY-FIVE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2019 15/02/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW KENNETH MEAD Jun 1971 British Director 2015-12-07 CURRENT
MR DAVID ANTHONY PRESTON Apr 1971 British Director 2013-03-22 CURRENT
SIMON WARREN GRANT Oct 1979 British Director 2017-07-27 CURRENT
MEGAN BARNES Secretary 2018-11-30 CURRENT
DAVID CHARLES BONAR May 1971 British Director 2012-03-01 UNTIL 2018-04-30 RESIGNED
DAVID CHARLES FORWARD Secretary 2010-06-21 UNTIL 2013-11-30 RESIGNED
HEATHER MARIA RAYNER Secretary 2011-10-27 UNTIL 2016-03-08 RESIGNED
ALICE MORGAN Jul 1983 British Secretary 2016-03-08 UNTIL 2018-11-30 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Director 2010-06-21 UNTIL 2011-10-27 RESIGNED
MELISSA JANE SELLARS Dec 1969 British Director 2011-10-27 UNTIL 2012-09-14 RESIGNED
ALEXANDRA MORTON LEWIS Jan 1972 British Director 2011-10-27 UNTIL 2013-09-09 RESIGNED
EMMANUEL DAVID FRASER Apr 1977 British/Australian Director 2013-05-23 UNTIL 2015-10-30 RESIGNED
GEOFFREY HOLROYD Jul 1952 British Director 2011-10-27 UNTIL 2012-03-01 RESIGNED
MR WILLIAM JOSEPH JACKSON May 1980 British Director 2014-09-10 UNTIL 2017-07-27 RESIGNED
MR MARK ANTONY DAVID FLAWN Apr 1956 British Director 2010-06-21 UNTIL 2013-03-22 RESIGNED
MISS KYLEE MARIE DICKIE Jun 1981 New Zealander Director 2017-11-01 UNTIL 2019-11-22 RESIGNED
FIONA LOUISE BEANEY May 1971 British Director 2013-03-22 UNTIL 2017-11-01 RESIGNED
ANDREW JONATHAN AGG Oct 1969 British Director 2011-10-27 UNTIL 2013-05-31 RESIGNED
CHRISTOPHER JOHN WATERS Oct 1967 British Director 2011-10-27 UNTIL 2019-11-22 RESIGNED
ARIT EDET AMANA Secretary 2010-06-21 UNTIL 2012-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Grid (Us) 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL GRID OVERSEAS LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
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BRITNED DEVELOPMENT LIMITED Active FULL 35120 - Transmission of electricity
NATIONAL GRID FOURTEEN LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NATIONAL GRID THIRTY SIX LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
NATGRID ONE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
2OC (HOLDINGS) LIMITED KENILWORTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
BECKTON ENERGY LIMITED BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
NATIONAL GRID BLUE POWER LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NATIONAL GRID (IOM) UK LIMITED ISLE OF MAN Dissolved... FULL 7487 - Other business activities
LATTICE TELECOM FINANCE (NO 1) LIMITED DOUGLAS ISLE OF MAN Dissolved... FULL None Supplied
NATIONAL GRID JERSEY INVESTMENTS LIMITED ST. HELIER JERSEY Dissolved... FULL 7487 - Other business activities
NGT FOUR LIMITED GRAND CAYMAN CAYMAN ISLANDS Dissolved... FULL None Supplied
NGT FIVE LIMITED GRAND CAYMAN CAYMAN ISLANDS Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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KPMG IFRG LIMITED LONDON Active GROUP 69201 - Accounting and auditing activities
KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KPMG OVERSEAS SERVICES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG LLP LONDON Active GROUP None Supplied
KPMG EUROPE LLP LONDON Active FULL None Supplied
KPMG NO 2 LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied