Company Information for

NGC ZAMBIA LIMITED

1 - 3 STRAND, LONDON, LONDON, WC2N 5EH,

Company Registration Number

02536499

Private Limited Company

Dissolved

About Ngc Zambia Ltd

NGC ZAMBIA LIMITED was founded on 1990-09-04 and had its registered office in London. The company was dissolved on the 2014-05-20 and is no longer trading or active.

Key Data

Company Name

NGC ZAMBIA LIMITED

Legal Registered Office

LONDON
LONDON
WC2N 5EH
Other companies in WC2N

Previous Names

GEMSTONE SYSTEMS LIMITED

07/11/1997

Filing Information

Company Number	02536499
Date formed	1990-09-04
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-03-31
Date Dissolved	2014-05-20
Type of accounts	DORMANT

Last Datalog update:

2015-05-18 03:16:26

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-05-20

Officer	Role	Occupation	Date Appointed	Country
Megan Barnes	Company Secretary		2013-09-06
Clive Burns	Director	COMPANY DIRECTOR	2013-11-30	UNITED KINGDOM
Heather Maria Rayner	Director	CHARTERED SECRETARY	2013-01-08	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Charles Forward	Company Secretary	1996-02-29	2013-11-30
David Charles Forward	Director	2000-05-15	2013-11-30
Mark Antony David Flawn	Director	2008-09-30	2013-01-07
Richard Francis Pettifer	Director	2002-12-20	2008-09-30
Helen Alice Baker	Company Secretary	2007-01-08	2007-11-23
Stephen Francis Noonan	Director	2002-12-20	2004-07-30
Paul Nicholas Phillips	Director	2000-05-15	2002-12-20
Andrew Matthews	Director	1997-11-18	2000-05-15
Martin Donal O'donovan	Director	1997-11-18	2000-05-15
David Charles Forward	Director	1992-04-05	1997-11-18
Paul Nicholas Phillips	Director	1996-09-30	1997-11-18
Richard Edward Davidson Coldwell	Director	1992-04-05	1996-09-30
Fiona Jane Macgregor	Company Secretary	1992-04-05	1996-02-29

Related Directorships for Clive Burns

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Clive Burns	NATIONAL GRID ELECTRICITY SYSTEM OPERATOR LIMITED	Director	2017-10-16	CURRENT	2017-10-16	Active
Clive Burns	NATIONAL GRID VENTURES LIMITED	Director	2017-02-17	CURRENT	2012-06-22	Active
Clive Burns	NATIONAL GRID BELGIUM LIMITED	Director	2015-04-27	CURRENT	2012-11-09	Liquidation
Clive Burns	NATIONAL GRID (US) PARTNER 2 LIMITED	Director	2013-11-30	CURRENT	2001-10-31	Dissolved 2014-05-20
Clive Burns	NATIONAL GRID BRAZIL FINANCE	Director	2013-11-30	CURRENT	2000-06-26	Dissolved 2014-05-20
Clive Burns	NATIONAL GRID OVERSEAS TWO LIMITED	Director	2013-11-30	CURRENT	2000-02-24	Dissolved 2014-05-20
Clive Burns	NATIONAL GRID SIX LIMITED	Director	2013-11-30	CURRENT	2000-08-21	Dissolved 2014-05-20
Clive Burns	NGT ONE LIMITED	Director	2013-11-30	CURRENT	2003-08-13	Dissolved 2014-05-20
Clive Burns	NATIONAL GRID (US) INVESTMENTS 3	Director	2013-11-30	CURRENT	1999-10-22	Dissolved 2014-04-08
Clive Burns	NATIONAL GRID SIXTEEN LIMITED	Director	2013-11-30	CURRENT	2002-07-23	Dissolved 2014-05-20
Clive Burns	NATIONAL GRID GOLD LIMITED	Director	2013-11-30	CURRENT	1999-12-09	Dissolved 2014-05-20
Clive Burns	NATIONAL GRID FIFTEEN LIMITED	Director	2013-11-30	CURRENT	2002-07-23	Dissolved 2014-07-08
Clive Burns	NGC INDUS LIMITED	Director	2013-11-30	CURRENT	1989-11-17	Dissolved 2014-05-20
Clive Burns	NATGRID INVESTMENTS LIMITED	Director	2013-11-30	CURRENT	1999-03-18	Dissolved 2014-05-20
Clive Burns	THE NATIONAL GRID INVESTMENTS COMPANY	Director	2013-11-30	CURRENT	1991-02-01	Dissolved 2014-05-20
Clive Burns	NATIONAL GRID NINETEEN LIMITED	Director	2013-11-30	CURRENT	2002-09-27	Dissolved 2014-05-20
Clive Burns	NATIONAL GRID (US) INVESTMENTS	Director	2013-11-30	CURRENT	1999-06-03	Dissolved 2014-05-20
Clive Burns	NGT THREE	Director	2013-11-30	CURRENT	2004-09-17	Dissolved 2014-05-20
Clive Burns	NATIONAL GRID ELEVEN	Director	2013-11-30	CURRENT	2002-01-10	Dissolved 2014-05-20
Clive Burns	NATIONAL GRID (SOUTHALL) LP LIMITED	Director	2013-11-30	CURRENT	2004-05-10	Dissolved 2014-02-18
Clive Burns	NATIONAL GRID TWENTY LIMITED	Director	2013-11-30	CURRENT	2002-09-27	Dissolved 2014-05-20
Clive Burns	NATIONAL GRID OVERSEAS LIMITED	Director	2013-11-30	CURRENT	1989-11-17	Dissolved 2015-04-21
Clive Burns	NGC TWO LIMITED	Director	2013-11-30	CURRENT	1990-09-05	Dissolved 2015-04-21
Clive Burns	LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED	Director	2013-11-30	CURRENT	2000-11-07	Dissolved 2016-01-12
Clive Burns	NATIONAL GRID BLUE POWER FINANCE LIMITED	Director	2013-11-30	CURRENT	2007-07-03	Dissolved 2016-01-19
Clive Burns	NATIONAL GRID ONE LIMITED	Director	2013-11-30	CURRENT	1999-09-07	Dissolved 2016-01-12
Clive Burns	NATIONAL GRID TWO LIMITED	Director	2013-11-30	CURRENT	1999-11-11	Dissolved 2016-01-12
Clive Burns	NG PROCUREMENT HOLDINGS LIMITED	Director	2013-11-30	CURRENT	1993-05-05	Dissolved 2016-01-26
Clive Burns	NATIONAL GRID TWENTY-ONE LIMITED	Director	2013-11-30	CURRENT	2002-09-27	Dissolved 2016-03-08
Clive Burns	ASSETHALL LIMITED	Director	2013-11-30	CURRENT	1988-12-09	Dissolved 2016-03-16
Clive Burns	BRITISH TRANSCO FINANCE (NO 3) LIMITED	Director	2013-11-30	CURRENT	2001-09-24	Dissolved 2016-02-19
Clive Burns	BRITISH TRANSCO FINANCE (NO 5) LIMITED	Director	2013-11-30	CURRENT	2002-03-14	Dissolved 2016-02-19
Clive Burns	LATTICE ENERGY SERVICES LIMITED	Director	2013-11-30	CURRENT	1996-12-19	Dissolved 2016-02-19
Clive Burns	LATTICE OPSCO LIMITED	Director	2013-11-30	CURRENT	1996-12-19	Dissolved 2016-02-19
Clive Burns	MAINSTREAM FORTY-SEVEN LIMITED	Director	2013-11-30	CURRENT	1990-01-17	Dissolved 2016-03-16
Clive Burns	NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED	Director	2013-11-30	CURRENT	2004-05-10	Dissolved 2016-02-19
Clive Burns	NATIONAL GRID LAND DEVELOPMENTS LIMITED	Director	2013-11-30	CURRENT	1990-08-14	Dissolved 2016-02-19
Clive Burns	NATIONAL GRID LAND INVESTMENTS LIMITED	Director	2013-11-30	CURRENT	1989-06-12	Dissolved 2016-03-16
Clive Burns	NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED	Director	2013-11-30	CURRENT	2004-08-02	Dissolved 2016-03-16
Clive Burns	NATIONAL GRID PROPERTY (WARWICK) LIMITED	Director	2013-11-30	CURRENT	2006-01-18	Dissolved 2016-03-16
Clive Burns	NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED	Director	2013-11-30	CURRENT	1991-07-18	Dissolved 2016-03-16
Clive Burns	NG LEASING LIMITED	Director	2013-11-30	CURRENT	1992-01-16	Dissolved 2016-02-19
Clive Burns	NGG FINANCE (NO 1) LIMITED	Director	2013-11-30	CURRENT	2002-09-19	Dissolved 2016-02-19
Clive Burns	NGT TELECOM NO. 2 LIMITED	Director	2013-11-30	CURRENT	2001-01-02	Dissolved 2016-02-19
Clive Burns	NMP LIMITED	Director	2013-11-30	CURRENT	1993-06-02	Dissolved 2016-02-19
Clive Burns	KEYSPAN (U.K.)	Director	2013-11-30	CURRENT	1998-01-05	Dissolved 2017-01-11
Clive Burns	ICELINK INTERCONNECTOR LIMITED	Director	2013-11-30	CURRENT	2012-05-24	Active
Clive Burns	SUPERGRID ENERGY TRANSMISSION LIMITED	Director	2013-11-30	CURRENT	2001-02-22	Liquidation
Clive Burns	SUPERGRID ELECTRICITY LIMITED	Director	2013-11-30	CURRENT	2002-10-15	Liquidation
Clive Burns	NG NOMINEES LIMITED	Director	2013-11-30	CURRENT	1990-04-05	Active
Clive Burns	NGC EMPLOYEE SHARES TRUSTEE LIMITED	Director	2013-11-30	CURRENT	1990-09-05	Active
Clive Burns	NATGRID LIMITED	Director	2013-11-30	CURRENT	1997-06-20	Liquidation
Clive Burns	NATIONAL GRID FOUR LIMITED	Director	2013-11-30	CURRENT	2000-02-17	Liquidation
Clive Burns	GRIDCOM LIMITED	Director	2013-11-30	CURRENT	2000-06-30	Liquidation
Clive Burns	LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED	Director	2013-11-30	CURRENT	2000-07-27	Active
Clive Burns	NATIONAL GRID TEN	Director	2013-11-30	CURRENT	2001-12-17	Liquidation
Clive Burns	NATIONAL GRID BLUE POWER LIMITED	Director	2013-11-30	CURRENT	2007-07-03	Liquidation
Clive Burns	SUPERGRID LIMITED	Director	2013-11-30	CURRENT	1989-11-17	Liquidation
Clive Burns	LANDRANCH LIMITED	Director	2013-11-30	CURRENT	1978-09-22	Active
Clive Burns	TRANSCO LIMITED	Director	2013-11-30	CURRENT	2000-06-29	Liquidation
Clive Burns	PORTERS END CONSULTANCY LTD	Director	2012-11-07	CURRENT	2012-11-07	Dissolved 2016-04-12

Related Directorships for Heather Maria Rayner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Heather Maria Rayner	NGT ONE LIMITED	Director	2013-09-09	CURRENT	2003-08-13	Dissolved 2014-05-20
Heather Maria Rayner	NATIONAL GRID (US) INVESTMENTS	Director	2013-09-09	CURRENT	1999-06-03	Dissolved 2014-05-20
Heather Maria Rayner	NATIONAL GRID ELEVEN	Director	2013-09-09	CURRENT	2002-01-10	Dissolved 2014-05-20
Heather Maria Rayner	NATIONAL GRID OVERSEAS LIMITED	Director	2013-09-09	CURRENT	1989-11-17	Dissolved 2015-04-21
Heather Maria Rayner	NATIONAL GRID NINETEEN LIMITED	Director	2013-01-11	CURRENT	2002-09-27	Dissolved 2014-05-20
Heather Maria Rayner	NATIONAL GRID TWENTY LIMITED	Director	2013-01-11	CURRENT	2002-09-27	Dissolved 2014-05-20
Heather Maria Rayner	BLACKWATER B LIMITED	Director	2013-01-08	CURRENT	2004-02-17	Dissolved 2013-11-05
Heather Maria Rayner	BLACKWATER C LIMITED	Director	2013-01-08	CURRENT	2004-02-17	Dissolved 2013-11-05
Heather Maria Rayner	BLACKWATER H LIMITED	Director	2013-01-08	CURRENT	2004-06-30	Dissolved 2013-11-05
Heather Maria Rayner	NATIONAL GRID (US) PARTNER 2 LIMITED	Director	2013-01-08	CURRENT	2001-10-31	Dissolved 2014-05-20
Heather Maria Rayner	BLACKWATER D LIMITED	Director	2013-01-08	CURRENT	2004-02-17	Dissolved 2013-11-05
Heather Maria Rayner	NATIONAL GRID BRAZIL FINANCE	Director	2013-01-08	CURRENT	2000-06-26	Dissolved 2014-05-20
Heather Maria Rayner	NATIONAL GRID OVERSEAS TWO LIMITED	Director	2013-01-08	CURRENT	2000-02-24	Dissolved 2014-05-20
Heather Maria Rayner	NATIONAL GRID SIX LIMITED	Director	2013-01-08	CURRENT	2000-08-21	Dissolved 2014-05-20
Heather Maria Rayner	NATIONAL GRID (US) INVESTMENTS 3	Director	2013-01-08	CURRENT	1999-10-22	Dissolved 2014-04-08
Heather Maria Rayner	NATIONAL GRID SIXTEEN LIMITED	Director	2013-01-08	CURRENT	2002-07-23	Dissolved 2014-05-20
Heather Maria Rayner	NATIONAL GRID GOLD LIMITED	Director	2013-01-08	CURRENT	1999-12-09	Dissolved 2014-05-20
Heather Maria Rayner	NATIONAL GRID FIFTEEN LIMITED	Director	2013-01-08	CURRENT	2002-07-23	Dissolved 2014-07-08
Heather Maria Rayner	NGC INDUS LIMITED	Director	2013-01-08	CURRENT	1989-11-17	Dissolved 2014-05-20
Heather Maria Rayner	BLACKWATER A LIMITED	Director	2013-01-08	CURRENT	2004-02-17	Dissolved 2013-11-05
Heather Maria Rayner	NATGRID INVESTMENTS LIMITED	Director	2013-01-08	CURRENT	1999-03-18	Dissolved 2014-05-20
Heather Maria Rayner	THE NATIONAL GRID INVESTMENTS COMPANY	Director	2013-01-08	CURRENT	1991-02-01	Dissolved 2014-05-20
Heather Maria Rayner	BLACKWATER E LIMITED	Director	2013-01-08	CURRENT	2004-02-17	Dissolved 2013-11-05
Heather Maria Rayner	BLACKWATER J LIMITED	Director	2013-01-08	CURRENT	2004-06-30	Dissolved 2013-11-05
Heather Maria Rayner	NGT THREE	Director	2013-01-08	CURRENT	2004-09-17	Dissolved 2014-05-20
Heather Maria Rayner	NATIONAL GRID (SOUTHALL) LP LIMITED	Director	2013-01-08	CURRENT	2004-05-10	Dissolved 2014-02-18
Heather Maria Rayner	NGC TWO LIMITED	Director	2013-01-08	CURRENT	1990-09-05	Dissolved 2015-04-21
Heather Maria Rayner	ASSETHALL LIMITED	Director	2013-01-08	CURRENT	1988-12-09	Dissolved 2016-03-16
Heather Maria Rayner	BRITISH TRANSCO FINANCE (NO 3) LIMITED	Director	2013-01-08	CURRENT	2001-09-24	Dissolved 2016-02-19
Heather Maria Rayner	BRITISH TRANSCO FINANCE (NO 5) LIMITED	Director	2013-01-08	CURRENT	2002-03-14	Dissolved 2016-02-19
Heather Maria Rayner	LATTICE ENERGY SERVICES LIMITED	Director	2013-01-08	CURRENT	1996-12-19	Dissolved 2016-02-19
Heather Maria Rayner	LATTICE OPSCO LIMITED	Director	2013-01-08	CURRENT	1996-12-19	Dissolved 2016-02-19
Heather Maria Rayner	MAINSTREAM FORTY-SEVEN LIMITED	Director	2013-01-08	CURRENT	1990-01-17	Dissolved 2016-03-16
Heather Maria Rayner	NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED	Director	2013-01-08	CURRENT	2004-05-10	Dissolved 2016-02-19
Heather Maria Rayner	NATIONAL GRID LAND DEVELOPMENTS LIMITED	Director	2013-01-08	CURRENT	1990-08-14	Dissolved 2016-02-19
Heather Maria Rayner	NATIONAL GRID LAND INVESTMENTS LIMITED	Director	2013-01-08	CURRENT	1989-06-12	Dissolved 2016-03-16
Heather Maria Rayner	NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED	Director	2013-01-08	CURRENT	2004-08-02	Dissolved 2016-03-16
Heather Maria Rayner	NATIONAL GRID PROPERTY (WARWICK) LIMITED	Director	2013-01-08	CURRENT	2006-01-18	Dissolved 2016-03-16
Heather Maria Rayner	NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED	Director	2013-01-08	CURRENT	1991-07-18	Dissolved 2016-03-16
Heather Maria Rayner	NG LEASING LIMITED	Director	2013-01-08	CURRENT	1992-01-16	Dissolved 2016-02-19
Heather Maria Rayner	NGG FINANCE (NO 1) LIMITED	Director	2013-01-08	CURRENT	2002-09-19	Dissolved 2016-02-19
Heather Maria Rayner	NGT TELECOM NO. 2 LIMITED	Director	2013-01-08	CURRENT	2001-01-02	Dissolved 2016-02-19
Heather Maria Rayner	NMP LIMITED	Director	2013-01-08	CURRENT	1993-06-02	Dissolved 2016-02-19