NATIONAL GRID IFA 2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NATIONAL GRID IFA 2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
NATIONAL GRID IFA 2 LIMITED was incorporated 9 years ago on 14/07/2014 and has the registered number: 09129992. The accounts status is FULL and accounts are next due on 31/12/2024.
NATIONAL GRID IFA 2 LIMITED was incorporated 9 years ago on 14/07/2014 and has the registered number: 09129992. The accounts status is FULL and accounts are next due on 31/12/2024.
NATIONAL GRID IFA 2 LIMITED - LONDON
This company is listed in the following categories:
35120 - Transmission of electricity
35120 - Transmission of electricity
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROB ROME | Jun 1972 | British | Director | 2023-05-01 | CURRENT |
| MR PHILIP JAMES SANDY | Sep 1989 | British | Director | 2023-09-01 | CURRENT |
| MR MATTHEW FRANCIS PISARSKI | Jan 1981 | British | Director | 2023-09-01 | CURRENT |
| KATIE SUZANNE HOLLIS | Secretary | 2023-11-06 | CURRENT | ||
| MRS REBECCA SEDLER | Dec 1977 | British | Director | 2022-04-01 | CURRENT |
| MRS AARTI SINGHAL | Feb 1977 | British | Director | 2017-09-20 UNTIL 2020-06-01 | RESIGNED |
| CHRISTOPHER JOHN WATERS | Oct 1967 | British | Director | 2014-07-14 UNTIL 2016-04-27 | RESIGNED |
| MEGAN BARNES | Secretary | 2018-11-30 UNTIL 2022-11-18 | RESIGNED | ||
| MR LAWRENCE HAGAN | Secretary | 2017-09-25 UNTIL 2023-10-26 | RESIGNED | ||
| ALICE MORGAN | Secretary | 2016-10-20 UNTIL 2018-11-30 | RESIGNED | ||
| HEATHER MARIA RAYNER | Secretary | 2014-07-14 UNTIL 2016-03-31 | RESIGNED | ||
| DAVID GEORGE WHINCUP | Secretary | 2014-07-14 UNTIL 2017-09-25 | RESIGNED | ||
| DAVID WINCUP | Secretary | 2014-07-14 UNTIL 2014-07-14 | RESIGNED | ||
| MS NICOLA MEDALOVA | Nov 1975 | British | Director | 2021-05-01 UNTIL 2023-04-01 | RESIGNED |
| JULIE TAYLOR | Mar 1968 | British | Director | 2021-08-01 UNTIL 2022-08-04 | RESIGNED |
| MR GRAEME EDWARD STEELE | Feb 1964 | British | Director | 2014-07-17 UNTIL 2015-04-01 | RESIGNED |
| MR NICK SIDES | Jun 1966 | British | Director | 2015-04-01 UNTIL 2021-06-01 | RESIGNED |
| MR ZACHARY JOHN RICHARDSON | Jul 1971 | British | Director | 2016-05-01 UNTIL 2017-09-20 | RESIGNED |
| MR ZACHARY JOHN RICHARDSON | Jul 1971 | British | Director | 2019-01-07 UNTIL 2021-05-28 | RESIGNED |
| HEATHER MARIA RAYNER | Oct 1959 | English | Director | 2014-07-14 UNTIL 2014-07-17 | RESIGNED |
| MS CHARLOTTE BARTHOLOMEW RAMSAY | May 1977 | British | Director | 2015-09-21 UNTIL 2016-04-27 | RESIGNED |
| MR PAUL JAMES JOHNSON | Jun 1958 | British | Director | 2014-07-17 UNTIL 2015-09-21 | RESIGNED |
| TERENCE MCCORMICK | Feb 1967 | British | Director | 2016-04-27 UNTIL 2017-09-20 | RESIGNED |
| MR DAVID ALEXANDER LUETCHFORD | Feb 1957 | British | Director | 2016-02-15 UNTIL 2017-09-20 | RESIGNED |
| MRS SANDEEP KAUR LALLI | Apr 1985 | British | Director | 2022-08-04 UNTIL 2023-09-01 | RESIGNED |
| MR NICK HOOPER | Dec 1975 | British | Director | 2017-09-20 UNTIL 2021-08-01 | RESIGNED |
| PAUL JOHN GREEN | Jan 1960 | British | Director | 2014-07-17 UNTIL 2016-02-15 | RESIGNED |
| MR JONATHAN BUTTERWORTH | Jun 1962 | British | Director | 2017-09-20 UNTIL 2021-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| National Grid Interconnector 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 |