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 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
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 |