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- NATIONAL GRID UK LIMITED
NATIONAL GRID UK LIMITED
Active - Accounts Filed
General Information
NAME
NATIONAL GRID UK LIMITED
COMPANY NUMBER
04508773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/08/2002
(21 years and 8 months old)
WEBSITE
www.nationalgrid.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/10/2002
10/10/2005
NGT UK LIMITED
View all previous names
Previous Names
21/10/2002 10/10/2005 NGT UK LIMITED
12/08/2002 21/10/2002 INTERCEDE 1812 LIMITED
LONDON
WC2N 5EH
Telephone: 01926655194
TPS: No
Grand Buildings
1-3 Strand
London
WC2N 5EH
Telephone: 70043000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NATIONAL GRID HOLDINGS ONE PLC | Active - Accounts Filed | View Report |
NATIONAL GRID UK LIMITED | Active - Accounts Filed | View Report |
NATIONAL GRID UK PENSION SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2023 | Event: Sally Kenward (931524306) has left the board |
Date: 08/11/2023 | Event: New Company Secretary Katie Suzanne Hollis (931560055) Appointed |
Date: 31/10/2023 | Event: Lawrence Hagan (930251175) has left the board |
Credit Risk Overview
Want to learn more about NATIONAL GRID UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATIONAL GRID UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL GRID UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2017 - Present (7 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
14/12/2017 - Present (6 years and 4 months) Born in Oct 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 46 |
View Report |
30/11/2018 - Present (5 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 23 Past: 53 |
View Report |
01/07/2020 - Present (3 years and 9 months) Born in Jun 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 16 |
View Report |
25/06/2021 - Present (2 years and 10 months) Born in Oct 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2023 | Event: Sally Kenward (931524306) has left the board |
Date: 08/11/2023 | Event: New Company Secretary Katie Suzanne Hollis (931560055) Appointed |
Date: 31/10/2023 | Event: Lawrence Hagan (930251175) has left the board |
Date: 31/10/2023 | Event: New Company Secretary Sally Kenward (931524306) Appointed |
Date: 15/08/2023 | Event: New Accounts filed |
Date: 15/08/2023 | Event: New Confirmation Statement filed |
Date: 24/01/2023 | Event: Derek John Goodban (914131828) has left the board |
Date: 24/11/2022 | Event: Megan Barnes (925307156) has left the board |
Date: 24/11/2022 | Event: New Company Secretary Lawrence Hagan (930251175) Appointed |
Date: 16/08/2022 | Event: New Confirmation Statement filed |
Date: 10/08/2022 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 17/12/2020 | Event: New Accounts filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2020 | Event: New Accounts filed |
Date: 08/08/2020 | Event: New Confirmation Statement filed |
Date: 06/07/2020 | Event: New Board Member Kylee Marie Dickie (911163793) Appointed |
Date: 07/01/2020 | Event: New Accounts filed |
Date: 13/08/2019 | Event: New Confirmation Statement filed |
Date: 02/04/2019 | Event: Stephen Paul Samways (918397825) has left the board |
Date: 12/01/2019 | Event: New Accounts filed |
Date: 20/12/2018 | Event: New Company Secretary Megan Barnes (925307156) Appointed |
Date: 04/12/2018 | Event: New Company Secretary Megan Barnes (925301783) Appointed |
Date: 04/12/2018 | Event: Alice Morgan (921582598) has left the board |
Date: 07/08/2018 | Event: New Confirmation Statement filed |
Date: 29/12/2017 | Event: New Accounts filed |
Date: 18/12/2017 | Event: William Joseph Jackson (919085196) has left the board |
Date: 18/12/2017 | Event: New Board Member Simon Warren Grant (923630933) Appointed |
Date: 09/08/2017 | Event: New Annual Return filed |
Date: 06/01/2017 | Event: Megan Barnes (920076362) has left the board |
Date: 06/01/2017 | Event: New Company Secretary Ceri James (922173848) Appointed |
Date: 01/11/2016 | Event: New Accounts filed |
Date: 17/10/2016 | Event: Duncan George Brown (908924863) has left the board |
Date: 11/10/2016 | Event: New Company Secretary Alice Morgan (921582598) Appointed |
Date: 10/08/2016 | Event: New Annual Return filed |
Date: 08/04/2016 | Event: Heather Maria Rayner (916255235) has left the board |
Date: 22/10/2015 | Event: New Board Member Duncan George Brown (908924863) Appointed |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 17/09/2015 | Event: New Board Member William Joseph Jackson (919085196) Appointed |
Date: 16/09/2015 | Event: Jason Robert Oldham (919099609) has left the board |
Date: 09/09/2015 | Event: New Company Secretary Megan Barnes (920076362) Appointed |
Date: 11/08/2015 | Event: New Annual Return filed |
Date: 17/02/2015 | Event: New Board Member Rachael Jennifer Davidson (911046910) Appointed |
Date: 16/02/2015 | Event: Nicholas Paul Winser (909001165) has left the board |
Date: 07/01/2015 | Event: Ian Paul Leedham (912025372) has left the board |
Date: 07/01/2015 | Event: Helen Jayne Barratt (909212614) has left the board |
Date: 03/10/2014 | Event: New Accounts filed |
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