NATIONAL GRID DISTRIBUTED ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

NATIONAL GRID DISTRIBUTED ENERGY LIMITED is a Private Limited Company from LONDON and has the status: Active.
NATIONAL GRID DISTRIBUTED ENERGY LIMITED was incorporated 7 years ago on 14/12/2016 and has the registered number: 10525864. The accounts status is FULL and accounts are next due on 31/12/2024.

NATIONAL GRID DISTRIBUTED ENERGY LIMITED - LONDON

This company is listed in the following categories:
35130 - Distribution 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
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JAMES SANDY Sep 1989 British Director 2021-12-13 CURRENT
MR GUY VAN NIEUWENHOVE Sep 1982 British Director 2023-12-01 CURRENT
KATIE SUZANNE HOLLIS Secretary 2023-11-06 CURRENT
MR MARTIN COLIN COOK Nov 1960 British Director 2016-12-14 UNTIL 2021-12-13 RESIGNED
ALICE MORGAN Secretary 2016-12-14 UNTIL 2018-11-30 RESIGNED
MR LAWRENCE HAGAN Secretary 2020-09-28 UNTIL 2023-10-26 RESIGNED
MEGAN BARNES Secretary 2018-11-30 UNTIL 2021-02-17 RESIGNED
MR IAN ROBERT GRAVES Apr 1972 British Director 2016-12-14 UNTIL 2017-11-30 RESIGNED
DANIEL FRANCIS WESTERMAN Oct 1978 British Director 2017-12-01 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Grid Holdings One Plc 2016-12-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
National Grid Holdings One Plc 2016-12-14 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 INTERCONNECTORS LIMITED Active FULL 35120 - Transmission of electricity
NATIONAL GRID PLUS LIMITED Active FULL 82990 - Other business support service activities n.e.c.
NATIONAL GRID CARBON LIMITED Active FULL 82990 - Other business support service activities n.e.c.
ELEXON CLEAR LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
THAMESPORT INTERCHANGE LIMITED Active FULL 41100 - Development of building projects
GRO ORGANIC C.I.C. OLDHAM ... TOTAL EXEMPTION FULL 86900 - Other human health activities
NATIONAL GRID NORTH SEA LINK LIMITED LONDON Active FULL 35120 - Transmission of electricity
CARBON SENTINEL LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
NATIONAL GRID VENTURES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies 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.
NATIONAL GRID IFA 2 LIMITED LONDON Active FULL 35120 - Transmission of electricity
DROYLSDEN METERING SERVICES LIMITED LONDON ENGLAND Active DORMANT 35140 - Trade of electricity
NATIONAL GRID ENERGY METERING LIMITED LONDON Active DORMANT 35230 - Trade of gas through mains
HGS METERING LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
NATIONAL GRID CONTINENTAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
NATIONAL GRID NAUTILUS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
NATIONAL GRID LION LINK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company

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
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.