Company Information for

NATIONAL GRID JERSEY INVESTMENTS LIMITED

44 THE ESPLANADE, ST. HELIER, JE4 9WG,

Company Registration Number

FC025510

Other company type

Active

About National Grid Jersey Investments Ltd

NATIONAL GRID JERSEY INVESTMENTS LIMITED was founded on 2004-05-18 and has its registered office in St. Helier. The organisation's status is listed as "Active". National Grid Jersey Investments Limited is a Other company type registered in JERSEY 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 JERSEY INVESTMENTS LIMITED
Legal Registered Office
44 THE ESPLANADE
ST. HELIER
JE4 9WG
Other companies in JE4

Filing Information

Company NumberFC025510
Date formed2004-05-18
CountryJERSEY
Origin CountryCHANNEL ISLANDS
TypeOther company type
Company StatusActive
Lastest accounts31/03/2018
Latest filing return01/09/2009
Type of accountsFULL
Last Datalog update:
2022-05-07 09:36:18
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Alice Morgan Company Secretary 2016-03-09 UNITED KINGDOM
Jonathan Paul Clay Director COMPANY DIRECTOR 2017-11-01 UNITED KINGDOM
Andrew Kenneth Mead Director ACCOUNTANT 2015-12-07 ENGLAND
David Anthony Preston Director TREASURER 2013-06-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Charles Bonar Director 2013-06-07 2018-04-30
Fiona Louise Beaney Director 2013-06-07 2017-11-01
Heather Maria Rayner Company Secretary 2013-11-30 2016-03-09
Emmanuel David Fraser Director 2013-06-07 2015-10-30
David Charles Forward Company Secretary 2004-10-06 2013-11-30
Alexandra Morton Lewis Director 2006-12-13 2013-09-09
Mark Antony David Flawn Director 2006-12-13 2013-06-07
Christopher John Waters Director 2008-09-30 2013-06-07
Stephen Francis Noonan Director 2004-10-06 2009-08-03
Richard Francis Pettifer Director 2004-10-06 2008-09-30
Helen Alice Baker Company Secretary 2006-12-01 2007-11-23
Malcolm Charles Cooper Director 2004-10-06 2006-12-13
Michael Alexander Smyth-osbourne Director 2005-02-11 2006-10-31
Andrew Brian Chapman Director 2004-10-06 2005-02-11

Related Directorships for Alice Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alice Morgan NGET/SPT UPGRADES LIMITEDCompany Secretary 2016-05-31 CURRENT 2009-10-27 Active
Alice Morgan NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITEDCompany Secretary 2016-05-24 CURRENT 2012-08-06 Active
Alice Morgan BRITNED DEVELOPMENT LIMITEDCompany Secretary 2016-05-10 CURRENT 2001-07-12 Active
Alice Morgan HGS METERING LIMITEDCompany Secretary 2016-04-01 CURRENT 2016-01-22 Active
Alice Morgan NATIONAL GRID ENERGY METERING LIMITEDCompany Secretary 2016-03-24 CURRENT 2015-05-05 Active
Alice Morgan NATIONAL GRID PLUS LIMITEDCompany Secretary 2016-03-24 CURRENT 1999-03-23 Active
Alice Morgan NGC EMPLOYEE SHARES TRUSTEE LIMITEDCompany Secretary 2016-03-17 CURRENT 1990-09-05 Active
Alice Morgan NATIONAL GAS TRANSMISSION HOLDINGS LIMITEDCompany Secretary 2016-03-17 CURRENT 1998-11-27 Active
Alice Morgan NATIONAL GRID UK PENSION SERVICES LIMITEDCompany Secretary 2016-03-11 CURRENT 1998-08-10 Liquidation
Alice Morgan NGRID INTELLECTUAL PROPERTY LIMITEDCompany Secretary 2016-03-11 CURRENT 2001-01-02 Active
Alice Morgan THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITEDCompany Secretary 2016-03-09 CURRENT 1996-12-30 Active
Alice Morgan NGT HOLDING COMPANY (ISLE OF MAN) LIMITEDCompany Secretary 2016-03-09 CURRENT 2009-04-01 Active
Alice Morgan NATIONAL GRID INTERNATIONAL LIMITEDCompany Secretary 2016-03-09 CURRENT 1990-09-05 Active
Alice Morgan NATIONAL GRID FOURTEEN LIMITEDCompany Secretary 2016-03-09 CURRENT 2002-02-27 Liquidation
Alice Morgan NATIONAL GRID THIRTY SIX LIMITEDCompany Secretary 2016-03-09 CURRENT 2002-12-06 Liquidation
Alice Morgan NATIONAL GRID SEVENTEEN LIMITEDCompany Secretary 2016-03-08 CURRENT 2002-07-23 Liquidation
Alice Morgan NATIONAL GRID TWENTY-FIVE LIMITEDCompany Secretary 2016-03-08 CURRENT 2010-06-21 Liquidation
Alice Morgan LGPS NOMINEE (CANTERBURY) LIMITEDCompany Secretary 2016-03-08 CURRENT 2002-03-27 Active
Alice Morgan LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITEDCompany Secretary 2016-03-08 CURRENT 2002-03-27 Active
Alice Morgan NGT TWO LIMITEDCompany Secretary 2016-03-08 CURRENT 2004-09-17 Liquidation
Alice Morgan NATIONAL GRID TWENTY THREE LIMITEDCompany Secretary 2016-03-08 CURRENT 2009-08-24 Liquidation
Alice Morgan NATGRIDTW1 LIMITEDCompany Secretary 2016-03-08 CURRENT 2011-03-25 Active
Alice Morgan THE NATIONAL GRID YOUPLAN TRUSTEE LIMITEDCompany Secretary 2016-03-08 CURRENT 2013-09-27 Liquidation
Alice Morgan NATIONAL GRID (US) HOLDINGS LIMITEDCompany Secretary 2016-03-08 CURRENT 1991-07-18 Active
Alice Morgan BEEGAS NOMINEES LIMITEDCompany Secretary 2016-03-08 CURRENT 1985-04-09 Active
Alice Morgan NATIONAL GRID HOLDINGS ONE PLCCompany Secretary 2016-03-08 CURRENT 1989-04-01 Active
Alice Morgan NATIONAL GRID HOLDINGS LIMITEDCompany Secretary 2016-03-08 CURRENT 1995-08-31 Active
Alice Morgan NGT TELECOM NO. 1 LIMITEDCompany Secretary 2016-03-08 CURRENT 1999-04-09 Liquidation
Alice Morgan NATIONAL GRID (US) INVESTMENTS 2 LIMITEDCompany Secretary 2016-03-08 CURRENT 1999-06-03 Liquidation
Alice Morgan NATIONAL GRID (US) INVESTMENTS 4 LIMITEDCompany Secretary 2016-03-08 CURRENT 1999-10-22 Active
Alice Morgan NATIONAL GRID COMMERCIAL HOLDINGS LIMITEDCompany Secretary 2016-03-08 CURRENT 2000-07-28 Active
Alice Morgan NGG FINANCE PLCCompany Secretary 2016-03-08 CURRENT 2001-05-21 Active
Alice Morgan NATIONAL GRID (US) PARTNER 1 LIMITEDCompany Secretary 2016-03-08 CURRENT 2001-10-31 Active
Alice Morgan NATIONAL GRID TWELVE LIMITEDCompany Secretary 2016-03-08 CURRENT 2002-01-18 Active
Alice Morgan LGPS NOMINEE (EXETER) LIMITEDCompany Secretary 2016-03-08 CURRENT 2002-03-27 Active
Alice Morgan LGPS NOMINEE (FLEET) LIMITEDCompany Secretary 2016-03-08 CURRENT 2002-03-27 Active
Alice Morgan NATIONAL GRID THIRTY FIVE LIMITEDCompany Secretary 2016-03-08 CURRENT 2004-11-12 Liquidation
Alice Morgan NATGRID ONE LIMITEDCompany Secretary 2016-03-08 CURRENT 2005-07-28 Liquidation
Alice Morgan NATIONAL GRID US 6 LLCCompany Secretary 2016-03-08 CURRENT 2008-07-04 Active
Alice Morgan STARGAS NOMINEES LIMITEDCompany Secretary 2016-03-08 CURRENT 1985-02-01 Active
Alice Morgan LATTICE GROUP LIMITEDCompany Secretary 2016-03-08 CURRENT 1999-12-29 Active
Alice Morgan LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITEDCompany Secretary 2016-03-08 CURRENT 2002-03-27 Active - Proposal to Strike off
Alice Morgan NATIONAL GRID GRAIN LNG LIMITEDCompany Secretary 2016-03-01 CURRENT 2002-06-18 Active
Alice Morgan KEYSPAN (U.K.)Company Secretary 2016-03-01 CURRENT 1998-01-05 Dissolved 2017-01-11
Alice Morgan NATIONAL GRID INTERCONNECTORS LIMITEDCompany Secretary 2016-03-01 CURRENT 1997-06-12 Active
Alice Morgan NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITEDCompany Secretary 2016-03-01 CURRENT 2007-03-06 Active
Alice Morgan ICELINK INTERCONNECTOR LIMITEDCompany Secretary 2016-03-01 CURRENT 2012-05-24 Active
Alice Morgan SUPERGRID ENERGY TRANSMISSION LIMITEDCompany Secretary 2016-03-01 CURRENT 2001-02-22 Liquidation
Alice Morgan NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITEDCompany Secretary 2016-03-01 CURRENT 2012-06-11 Active
Alice Morgan NEMO LINK LIMITEDCompany Secretary 2016-03-01 CURRENT 2012-08-06 Active
Alice Morgan NATIONAL GRID BELGIUM LIMITEDCompany Secretary 2016-03-01 CURRENT 2012-11-09 Liquidation
Alice Morgan NATIONAL GRID PARTNERS LIMITEDCompany Secretary 2016-03-01 CURRENT 2015-11-16 Active
Alice Morgan NG NOMINEES LIMITEDCompany Secretary 2016-03-01 CURRENT 1990-04-05 Active
Alice Morgan NATGRID LIMITEDCompany Secretary 2016-03-01 CURRENT 1997-06-20 Liquidation
Alice Morgan NATIONAL GAS METERING LIMITEDCompany Secretary 2016-03-01 CURRENT 1999-02-02 Active
Alice Morgan NATIONAL GRID FOUR LIMITEDCompany Secretary 2016-03-01 CURRENT 2000-02-17 Liquidation
Alice Morgan NATIONAL GRID BLUE POWER LIMITEDCompany Secretary 2016-03-01 CURRENT 2007-07-03 Liquidation
Alice Morgan SUPERGRID LIMITEDCompany Secretary 2016-03-01 CURRENT 1989-11-17 Liquidation
Alice Morgan LANDRANCH LIMITEDCompany Secretary 2016-03-01 CURRENT 1978-09-22 Active
Alice Morgan BIRCH SITES LIMITEDCompany Secretary 2016-02-18 CURRENT 2007-10-19 Active
Alice Morgan NATIONAL GRID PROPERTY HOLDINGS LIMITEDCompany Secretary 2016-02-18 CURRENT 1999-06-24 Active
Alice Morgan THAMESPORT INTERCHANGE LIMITEDCompany Secretary 2016-02-18 CURRENT 2007-10-19 Active
Alice Morgan NATIONAL GRID WILLIAM LIMITEDCompany Secretary 2016-02-18 CURRENT 2010-06-21 Active
Alice Morgan NATIONAL GRID TWENTY SEVEN LIMITEDCompany Secretary 2016-02-18 CURRENT 2012-01-27 Active
Alice Morgan PORT GREENWICH LIMITEDCompany Secretary 2016-02-18 CURRENT 1989-06-06 Active
Alice Morgan NATIONAL GRID TWENTY EIGHT LIMITEDCompany Secretary 2016-02-18 CURRENT 2012-01-27 Active

Related Directorships for Jonathan Paul Clay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Paul Clay NATGRIDTW1 LIMITEDDirector 2017-11-01 CURRENT 2011-03-25 Active
Jonathan Paul Clay NGT HOLDING COMPANY (ISLE OF MAN) LIMITEDDirector 2017-11-01 CURRENT 2009-04-01 Active
Jonathan Paul Clay NATIONAL GRID (US) INVESTMENTS 2 LIMITEDDirector 2017-11-01 CURRENT 1999-06-03 Liquidation
Jonathan Paul Clay NATIONAL GRID (US) INVESTMENTS 4 LIMITEDDirector 2017-11-01 CURRENT 1999-10-22 Active
Jonathan Paul Clay NATIONAL GRID (US) PARTNER 1 LIMITEDDirector 2017-11-01 CURRENT 2001-10-31 Active
Jonathan Paul Clay NATIONAL GRID TWELVE LIMITEDDirector 2017-11-01 CURRENT 2002-01-18 Active
Jonathan Paul Clay NATGRID ONE LIMITEDDirector 2017-11-01 CURRENT 2005-07-28 Liquidation
Jonathan Paul Clay NATIONAL GRID US 6 LLCDirector 2017-11-01 CURRENT 2008-07-04 Active
Jonathan Paul Clay LATTICE GROUP LIMITEDDirector 2017-11-01 CURRENT 1999-12-29 Active

Related Directorships for Andrew Kenneth Mead

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Kenneth Mead NATIONAL GRID SEVENTEEN LIMITEDDirector 2015-12-07 CURRENT 2002-07-23 Liquidation
Andrew Kenneth Mead NATIONAL GRID TWENTY-FIVE LIMITEDDirector 2015-12-07 CURRENT 2010-06-21 Liquidation
Andrew Kenneth Mead NATIONAL GRID TWENTY THREE LIMITEDDirector 2015-12-07 CURRENT 2009-08-24 Liquidation
Andrew Kenneth Mead NATGRIDTW1 LIMITEDDirector 2015-12-07 CURRENT 2011-03-25 Active
Andrew Kenneth Mead NATIONAL GRID (US) HOLDINGS LIMITEDDirector 2015-12-07 CURRENT 1991-07-18 Active
Andrew Kenneth Mead NATIONAL GRID HOLDINGS ONE PLCDirector 2015-12-07 CURRENT 1989-04-01 Active
Andrew Kenneth Mead NATIONAL GRID INTERNATIONAL LIMITEDDirector 2015-12-07 CURRENT 1990-09-05 Active
Andrew Kenneth Mead NATIONAL GRID HOLDINGS LIMITEDDirector 2015-12-07 CURRENT 1995-08-31 Active
Andrew Kenneth Mead NATIONAL GRID (US) INVESTMENTS 2 LIMITEDDirector 2015-12-07 CURRENT 1999-06-03 Liquidation
Andrew Kenneth Mead NATIONAL GRID (US) INVESTMENTS 4 LIMITEDDirector 2015-12-07 CURRENT 1999-10-22 Active
Andrew Kenneth Mead NATIONAL GRID COMMERCIAL HOLDINGS LIMITEDDirector 2015-12-07 CURRENT 2000-07-28 Active
Andrew Kenneth Mead NGG FINANCE PLCDirector 2015-12-07 CURRENT 2001-05-21 Active
Andrew Kenneth Mead NATIONAL GRID (US) PARTNER 1 LIMITEDDirector 2015-12-07 CURRENT 2001-10-31 Active
Andrew Kenneth Mead NATIONAL GRID TWELVE LIMITEDDirector 2015-12-07 CURRENT 2002-01-18 Active
Andrew Kenneth Mead NATIONAL GRID FOURTEEN LIMITEDDirector 2015-12-07 CURRENT 2002-02-27 Liquidation
Andrew Kenneth Mead NATIONAL GRID THIRTY FIVE LIMITEDDirector 2015-12-07 CURRENT 2004-11-12 Liquidation
Andrew Kenneth Mead NATGRID ONE LIMITEDDirector 2015-12-07 CURRENT 2005-07-28 Liquidation
Andrew Kenneth Mead NATIONAL GRID US 6 LLCDirector 2015-12-07 CURRENT 2008-07-04 Active
Andrew Kenneth Mead LATTICE GROUP LIMITEDDirector 2015-12-07 CURRENT 1999-12-29 Active
Andrew Kenneth Mead LATTICE GROUP TRUSTEES LIMITEDDirector 2015-12-07 CURRENT 2000-09-27 Active

Related Directorships for David Anthony Preston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Anthony Preston COUNTESS JEWELLERY CO. (UK) LTDDirector 2015-01-28 CURRENT 2015-01-28 Active
David Anthony Preston ZHONG YI SERVICE CONSULTANT CO (UK) LTDDirector 2013-08-15 CURRENT 2013-08-15 Dissolved 2015-09-15
David Anthony Preston NGT TWO LIMITEDDirector 2013-06-21 CURRENT 2004-09-17 Liquidation
David Anthony Preston NATIONAL GRID (IRELAND) 1 LIMITEDDirector 2013-06-07 CURRENT 2002-04-12 Converted / Closed
David Anthony Preston NATIONAL GRID (IRELAND) 2 LIMITEDDirector 2013-06-07 CURRENT 2002-04-12 Converted / Closed
David Anthony Preston NGM1 (GBR) LIMITEDDirector 2013-06-07 CURRENT 2005-04-11 Converted / Closed
David Anthony Preston NATIONAL GRID (IOM) UK LIMITEDDirector 2013-04-19 CURRENT 2001-11-09 Converted / Closed
David Anthony Preston LATTICE TELECOM FINANCE (NO 1) LIMITEDDirector 2013-04-19 CURRENT 2002-01-23 Active
David Anthony Preston NGT HOLDING COMPANY (ISLE OF MAN) LIMITEDDirector 2013-04-19 CURRENT 2009-04-01 Active
David Anthony Preston NATIONAL GRID US 6 LLCDirector 2013-04-19 CURRENT 2008-07-04 Active
David Anthony Preston NGT FIVE LIMITEDDirector 2013-04-12 CURRENT 2004-12-21 Converted / Closed
David Anthony Preston NGT FOUR LIMITEDDirector 2013-04-12 CURRENT 2004-12-06 Converted / Closed
David Anthony Preston NATIONAL GRID SEVENTEEN LIMITEDDirector 2013-03-22 CURRENT 2002-07-23 Liquidation
David Anthony Preston NATIONAL GRID TWENTY-FIVE LIMITEDDirector 2013-03-22 CURRENT 2010-06-21 Liquidation
David Anthony Preston NATIONAL GRID TWENTY THREE LIMITEDDirector 2013-03-22 CURRENT 2009-08-24 Liquidation
David Anthony Preston NATGRIDTW1 LIMITEDDirector 2013-03-22 CURRENT 2011-03-25 Active
David Anthony Preston NATIONAL GRID (US) HOLDINGS LIMITEDDirector 2013-03-22 CURRENT 1991-07-18 Active
David Anthony Preston NATIONAL GRID INTERNATIONAL LIMITEDDirector 2013-03-22 CURRENT 1990-09-05 Active
David Anthony Preston NGT TELECOM NO. 1 LIMITEDDirector 2013-03-22 CURRENT 1999-04-09 Liquidation
David Anthony Preston NATIONAL GRID (US) INVESTMENTS 2 LIMITEDDirector 2013-03-22 CURRENT 1999-06-03 Liquidation
David Anthony Preston NATIONAL GRID (US) INVESTMENTS 4 LIMITEDDirector 2013-03-22 CURRENT 1999-10-22 Active
David Anthony Preston NATIONAL GRID COMMERCIAL HOLDINGS LIMITEDDirector 2013-03-22 CURRENT 2000-07-28 Active
David Anthony Preston NATIONAL GRID (US) PARTNER 1 LIMITEDDirector 2013-03-22 CURRENT 2001-10-31 Active
David Anthony Preston NATIONAL GRID TWELVE LIMITEDDirector 2013-03-22 CURRENT 2002-01-18 Active
David Anthony Preston NATIONAL GRID THIRTY SIX LIMITEDDirector 2013-03-22 CURRENT 2002-12-06 Liquidation
David Anthony Preston NATIONAL GRID THIRTY FIVE LIMITEDDirector 2013-03-22 CURRENT 2004-11-12 Liquidation
David Anthony Preston NATGRID ONE LIMITEDDirector 2013-03-22 CURRENT 2005-07-28 Liquidation
David Anthony Preston LATTICE GROUP LIMITEDDirector 2013-03-22 CURRENT 1999-12-29 Active