Company Information for

NATGRID FINANCE LIMITED

KPMG LLP, 15 CANADA SQUARE, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL,

Company Registration Number

03696562

Private Limited Company

Dissolved

About Natgrid Finance Ltd

NATGRID FINANCE LIMITED was founded on 1999-01-18 and had its registered office in 15 Canada Square Canary Wharf. The company was dissolved on the 2016-04-14 and is no longer trading or active.

Key Data

Company Name
NATGRID FINANCE LIMITED
Legal Registered Office
15 CANADA SQUARE
15 CANADA SQUARE CANARY WHARF
LONDON
E14 5GL
Other companies in WC2N
Previous Names
INTERCEDE 1402 LIMITED
04/02/1999

Filing Information

Company Number03696562
Date formed1999-01-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-03-31
Date Dissolved2016-04-14
Type of accountsFULL
Last Datalog update:
2016-04-28 19:25:15
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-04-14

Officer Role Occupation Date Appointed Country
Heather Maria Rayner Company Secretary 2013-11-30
David Charles Bonar Director CHARTERED ACCOUNTANT 2012-03-01 UNITED KINGDOM
Emmanuel David Fraser Director ACCOUNTANT 2013-02-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Fiona Louise Beaney Director 2013-03-22 2014-12-05
David Anthony Preston Director 2013-03-22 2014-12-05
Christopher John Waters Director 2008-09-30 2014-12-01
David Charles Forward Company Secretary 1999-02-19 2013-11-30
Alexandra Morton Lewis Director 2006-12-01 2013-09-09
Andrew Jonathan Agg Director 2009-07-10 2013-05-31
Mark Antony David Flawn Director 2006-12-01 2013-03-22
Melissa Jane Sellars Director 2009-07-10 2012-09-17
Geoffrey Holroyd Director 2009-07-10 2012-03-01
Geoffrey Holroyd Director 2007-11-28 2009-07-10
Stephen Francis Noonan Director 2002-12-20 2009-07-10
Richard Francis Pettifer Director 2002-12-20 2008-09-30
Andrew Peter Durrant Company Secretary 2007-05-08 2007-10-19
Malcolm Charles Cooper Director 2002-12-20 2006-12-01
Michael Alexander Smyth-osbourne Director 2005-02-01 2006-10-31
Andrew Brian Chapman Director 2002-12-20 2005-02-01
Martin Donal O'donovan Director 1999-02-19 2002-12-20
Paul Nicholas Phillips Director 1999-02-19 2002-12-20
Stephen John Box Director 1999-02-19 2002-11-30
Charles Ralph Ambrose Carter Director 2000-02-25 2002-11-29
Dennis Henry Elsey Director 1999-02-19 2000-02-25
Mitre Secretaries Limited Nominated Secretary 1999-01-18 1999-02-19
Michael William Rich Nominated Director 1999-01-18 1999-02-19
William Warner Director 1999-02-04 1999-02-19
Barbara Reeves Nominated Director 1999-01-18 1999-02-04

Related Directorships for David Charles Bonar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Charles Bonar NATIONAL GRID (IOM) UK LIMITEDDirector 2013-09-09 CURRENT 2001-11-09 Converted / Closed
David Charles Bonar NATIONAL GRID (IRELAND) 1 LIMITEDDirector 2013-06-07 CURRENT 2002-04-12 Converted / Closed
David Charles Bonar NATIONAL GRID (IRELAND) 2 LIMITEDDirector 2013-06-07 CURRENT 2002-04-12 Converted / Closed
David Charles Bonar NGM1 (GBR) LIMITEDDirector 2013-06-07 CURRENT 2005-04-11 Converted / Closed
David Charles Bonar NATIONAL GRID THREE LIMITEDDirector 2013-02-14 CURRENT 2000-02-17 Dissolved 2016-04-14
David Charles Bonar NATGRID FINANCE HOLDINGS LIMITEDDirector 2012-03-01 CURRENT 1999-01-28 Dissolved 2016-04-14
David Charles Bonar NATIONAL GRID EIGHTDirector 2012-03-01 CURRENT 2001-05-22 Dissolved 2016-04-14
David Charles Bonar NATIONAL GRID EIGHTEEN LIMITEDDirector 2012-03-01 CURRENT 2002-07-22 Dissolved 2016-04-14
David Charles Bonar NATIONAL GRID FIVE LIMITEDDirector 2012-03-01 CURRENT 2000-02-24 Dissolved 2016-04-14
David Charles Bonar NATIONAL GRID NINE LIMITEDDirector 2012-03-01 CURRENT 2000-02-24 Dissolved 2016-04-14
David Charles Bonar NATIONAL GRID SEVEN LIMITEDDirector 2012-03-01 CURRENT 2000-12-11 Dissolved 2016-04-14
David Charles Bonar NG LUXEMBOURG HOLDINGS LIMITEDDirector 2012-03-01 CURRENT 2004-11-12 Dissolved 2016-04-14
David Charles Bonar NGG TELECOMS HOLDINGS LIMITEDDirector 2012-03-01 CURRENT 1999-01-28 Dissolved 2016-04-14
David Charles Bonar NGG TELECOMS LIMITEDDirector 2012-03-01 CURRENT 1990-09-04 Dissolved 2016-04-14
David Charles Bonar TELECOM INTERNATIONAL HOLDINGS LIMITEDDirector 2012-03-01 CURRENT 2000-05-22 Dissolved 2016-04-14
David Charles Bonar NATIONAL GRID SEVENTEEN LIMITEDDirector 2012-03-01 CURRENT 2002-07-23 Liquidation
David Charles Bonar NATIONAL GRID TWENTY-FIVE LIMITEDDirector 2012-03-01 CURRENT 2010-06-21 Liquidation

Related Directorships for Emmanuel David Fraser

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emmanuel David Fraser NATIONAL GRID (IOM) UK LIMITEDDirector 2013-09-09 CURRENT 2001-11-09 Converted / Closed
Emmanuel David Fraser NATIONAL GRID LAND AND PROPERTIES LIMITEDDirector 2013-09-03 CURRENT 1991-07-18 Dissolved 2016-04-14
Emmanuel David Fraser NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITEDDirector 2013-09-03 CURRENT 2007-02-16 Dissolved 2016-04-14
Emmanuel David Fraser NATIONAL GRID PROPERTY (TAUNTON) LIMITEDDirector 2013-09-03 CURRENT 2007-02-16 Dissolved 2016-04-14
Emmanuel David Fraser NATIONAL GRID TWENTY FOUR LIMITEDDirector 2013-09-03 CURRENT 2009-09-01 Dissolved 2016-04-14
Emmanuel David Fraser NATIONAL GRID (IRELAND) 1 LIMITEDDirector 2013-06-07 CURRENT 2002-04-12 Converted / Closed
Emmanuel David Fraser NATIONAL GRID (IRELAND) 2 LIMITEDDirector 2013-06-07 CURRENT 2002-04-12 Converted / Closed
Emmanuel David Fraser NGM1 (GBR) LIMITEDDirector 2013-06-07 CURRENT 2005-04-11 Converted / Closed
Emmanuel David Fraser NGT FIVE LIMITEDDirector 2013-05-29 CURRENT 2004-12-21 Converted / Closed
Emmanuel David Fraser NGT FOUR LIMITEDDirector 2013-05-29 CURRENT 2004-12-06 Converted / Closed
Emmanuel David Fraser NATIONAL GRID NINE LIMITEDDirector 2013-05-23 CURRENT 2000-02-24 Dissolved 2016-04-14
Emmanuel David Fraser NATGRID FINANCE HOLDINGS LIMITEDDirector 2013-02-14 CURRENT 1999-01-28 Dissolved 2016-04-14
Emmanuel David Fraser NATIONAL GRID EIGHTDirector 2013-02-14 CURRENT 2001-05-22 Dissolved 2016-04-14
Emmanuel David Fraser NATIONAL GRID EIGHTEEN LIMITEDDirector 2013-02-14 CURRENT 2002-07-22 Dissolved 2016-04-14
Emmanuel David Fraser NATIONAL GRID FIVE LIMITEDDirector 2013-02-14 CURRENT 2000-02-24 Dissolved 2016-04-14
Emmanuel David Fraser NATIONAL GRID SEVEN LIMITEDDirector 2013-02-14 CURRENT 2000-12-11 Dissolved 2016-04-14
Emmanuel David Fraser NATIONAL GRID THREE LIMITEDDirector 2013-02-14 CURRENT 2000-02-17 Dissolved 2016-04-14
Emmanuel David Fraser NG LUXEMBOURG HOLDINGS LIMITEDDirector 2013-02-14 CURRENT 2004-11-12 Dissolved 2016-04-14
Emmanuel David Fraser NGG TELECOMS HOLDINGS LIMITEDDirector 2013-02-14 CURRENT 1999-01-28 Dissolved 2016-04-14
Emmanuel David Fraser NGG TELECOMS LIMITEDDirector 2013-02-14 CURRENT 1990-09-04 Dissolved 2016-04-14
Emmanuel David Fraser TELECOM INTERNATIONAL HOLDINGS LIMITEDDirector 2013-02-14 CURRENT 2000-05-22 Dissolved 2016-04-14