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 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
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 |