Company Information for

NATIONAL GRID UK LIMITED

1-3 STRAND, LONDON, WC2N 5EH,

Company Registration Number

04508773

Private Limited Company

Active

About National Grid Uk Ltd

NATIONAL GRID UK LIMITED was founded on 2002-08-12 and has its registered office in London. The organisation's status is listed as "Active". National Grid Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
NATIONAL GRID UK LIMITED
Legal Registered Office
1-3 STRAND
LONDON
WC2N 5EH
Other companies in WC2N
Previous Names
NGT UK LIMITED
10/10/2005

Filing Information

Company Number04508773
Date formed2002-08-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return01/08/2015
Filing return next due29/08/2016
Type of accountsFULL
Last Datalog update:
2023-09-05 12:29:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ceri James Company Secretary 2017-01-01
Alice Morgan Company Secretary 2016-10-07
Rachael Jennifer Davidson Director SOLICITOR 2015-02-11 UNITED KINGDOM
Simon Warren Grant Director COMPANY DIRECTOR 2017-12-14 UNITED KINGDOM
Stephen Paul Samways Director DIRECTOR 2014-01-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
William Joseph Jackson Director 2015-09-14 2017-12-14
Megan Barnes Company Secretary 2015-09-04 2017-01-01
Duncan George Brown Director 2015-10-15 2016-10-12
Heather Maria Rayner Company Secretary 2011-08-24 2016-03-31
Jason Robert Oldham Director 2014-09-15 2015-09-04
Nicholas Paul Winser Director 2003-12-05 2015-02-05
Helen Jayne Barratt Director 2009-10-01 2014-12-31
Ian Paul Leedham Director 2010-03-29 2014-12-31
David Charles Forward Company Secretary 2003-02-18 2013-11-30
Jonathan Mark Guille Carlton Director 2009-06-09 2013-11-30
Mark Robert Fairbairn Director 2007-01-02 2011-03-25
Philip Lyndon Higgins Company Secretary 2010-11-10 2011-02-25
Philip Lyndon Higgins Company Secretary 2010-11-01 2010-11-01
Mark David Noble Company Secretary 2008-08-22 2010-11-01
Stephen Francis Noonan Director 2009-06-09 2010-02-15
Alison Barbara Kay Company Secretary 2005-01-25 2008-08-15
Edward Morrison Astle Director 2003-12-05 2008-04-30
Steven John Holliday Director 2003-12-05 2007-01-02
Yvonne Jane Fisher Company Secretary 2003-02-26 2004-05-28
David Charles Forward Director 2003-02-18 2003-12-05
Richard Francis Pettifer Director 2003-02-18 2003-12-05
Mitre Secretaries Limited Nominated Secretary 2002-08-12 2003-02-18
Mitre Directors Limited Nominated Director 2002-08-12 2003-02-18
Mitre Secretaries Limited Director 2002-08-12 2003-02-18

Related Directorships for Rachael Jennifer Davidson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rachael Jennifer Davidson NGRID INTELLECTUAL PROPERTY LIMITEDDirector 2015-02-11 CURRENT 2001-01-02 Active

Related Directorships for Simon Warren Grant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Warren Grant NATIONAL GRID COMMERCIAL HOLDINGS LIMITEDDirector 2017-11-28 CURRENT 2000-07-28 Active
Simon Warren Grant NGT TWO LIMITEDDirector 2017-09-05 CURRENT 2004-09-17 Liquidation
Simon Warren Grant NGT TELECOM NO. 1 LIMITEDDirector 2017-09-05 CURRENT 1999-04-09 Liquidation
Simon Warren Grant NATIONAL GRID HOLDINGS ONE PLCDirector 2017-08-10 CURRENT 1989-04-01 Active
Simon Warren Grant NATIONAL GRID (US) HOLDINGS LIMITEDDirector 2017-08-03 CURRENT 1991-07-18 Active
Simon Warren Grant NATIONAL GRID HOLDINGS LIMITEDDirector 2017-08-03 CURRENT 1995-08-31 Active
Simon Warren Grant NATIONAL GRID (US) INVESTMENTS 4 LIMITEDDirector 2017-08-03 CURRENT 1999-10-22 Active
Simon Warren Grant LATTICE GROUP LIMITEDDirector 2017-08-03 CURRENT 1999-12-29 Active
Simon Warren Grant NATIONAL GRID TWENTY-FIVE LIMITEDDirector 2017-07-27 CURRENT 2010-06-21 Liquidation
Simon Warren Grant NATIONAL GRID TWENTY THREE LIMITEDDirector 2017-07-27 CURRENT 2009-08-24 Liquidation
Simon Warren Grant NATGRIDTW1 LIMITEDDirector 2017-07-27 CURRENT 2011-03-25 Active
Simon Warren Grant NATIONAL GRID INTERNATIONAL LIMITEDDirector 2017-07-27 CURRENT 1990-09-05 Active
Simon Warren Grant NATIONAL GRID (US) INVESTMENTS 2 LIMITEDDirector 2017-07-27 CURRENT 1999-06-03 Liquidation
Simon Warren Grant NGG FINANCE PLCDirector 2017-07-27 CURRENT 2001-05-21 Active
Simon Warren Grant NATIONAL GRID (US) PARTNER 1 LIMITEDDirector 2017-07-27 CURRENT 2001-10-31 Active
Simon Warren Grant NATIONAL GRID THIRTY FIVE LIMITEDDirector 2017-07-27 CURRENT 2004-11-12 Liquidation
Simon Warren Grant NATIONAL GRID TWELVE LIMITEDDirector 2017-07-20 CURRENT 2002-01-18 Active
Simon Warren Grant NATIONAL GRID FOURTEEN LIMITEDDirector 2017-07-20 CURRENT 2002-02-27 Liquidation
Simon Warren Grant NATGRID ONE LIMITEDDirector 2017-07-20 CURRENT 2005-07-28 Liquidation