NATIONAL GRID ENERGY METERING LIMITED - LONDON


Company Profile Company Filings

Overview

NATIONAL GRID ENERGY METERING LIMITED is a Private Limited Company from LONDON and has the status: Active.
NATIONAL GRID ENERGY METERING LIMITED was incorporated 9 years ago on 05/05/2015 and has the registered number: 09575002. The accounts status is DORMANT and accounts are next due on 31/12/2024.

NATIONAL GRID ENERGY METERING LIMITED - LONDON

This company is listed in the following categories:
35230 - Trade of gas through mains

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
UK
WC2N 5EH

This Company Originates in : United Kingdom
Previous trading names include:
NATIONAL GAS METERING LIMITED (until 06/02/2023)
NATIONAL GRID ENERGY METERING LIMITED (until 01/08/2022)

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
CERI JAMOND Secretary 2016-03-24 CURRENT
MR ALISTAIR MARK TODD Nov 1975 British Director 2023-09-01 CURRENT
CHRISTOPHER JOHN WATERS Oct 1967 British Director 2015-05-05 UNTIL 2023-03-28 RESIGNED
JULIE TAYLOR Mar 1968 British Director 2021-08-01 UNTIL 2023-09-01 RESIGNED
MR NICK HOOPER Dec 1975 British Director 2015-05-05 UNTIL 2021-08-01 RESIGNED
MR MARTIN COLIN COOK Nov 1960 British Director 2015-05-05 UNTIL 2021-07-01 RESIGNED
MEGAN BARNES Secretary 2018-11-30 UNTIL 2022-11-18 RESIGNED
HEATHER MARIA RAYNER Secretary 2015-05-05 UNTIL 2016-03-24 RESIGNED
ALICE MORGAN Jul 1983 British Secretary 2016-03-24 UNTIL 2018-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lattice Group 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.
NGC TWO LIMITED Dissolved... DORMANT 70100 - Activities of head offices
NATGRID FINANCE HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NGT TELECOM NO. 1 LIMITED LONDON Dissolved... DORMANT 61900 - Other telecommunications activities
NATIONAL GRID FOUR LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED Dissolved... DORMANT 70100 - Activities of head offices
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 TWENTY-FIVE LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
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

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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
NGET/SPT UPGRADES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
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.