Active
Company Information for NATGRIDTW1 LIMITED
1-3 STRAND, LONDON, WC2N 5EH,
|
Company Registration Number
07579324
Private Limited Company
Active |
Company Name | ||
---|---|---|
NATGRIDTW1 LIMITED | ||
Legal Registered Office | ||
1-3 STRAND LONDON WC2N 5EH Other companies in WC2N | ||
Previous Names | ||
|
Company Number | 07579324 | |
---|---|---|
Company ID Number | 07579324 | |
Date formed | 2011-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 20:36:22 |
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Officer | Role | Date Appointed |
---|---|---|
ALICE MORGAN |
||
JONATHAN PAUL CLAY |
||
SIMON WARREN GRANT |
||
ANDREW KENNETH MEAD |
||
DAVID ANTHONY PRESTON |
||
CHRISTOPHER JOHN WATERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHARLES BONAR |
Director | ||
FIONA LOUISE BEANEY |
Director | ||
WILLIAM JOSEPH JACKSON |
Director | ||
HEATHER MARIA RAYNER |
Company Secretary | ||
EMMANUEL DAVID FRASER |
Director | ||
DAVID CHARLES FORWARD |
Company Secretary | ||
ANDREW JONATHAN AGG |
Director | ||
MARK ANTONY DAVID FLAWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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NGET/SPT UPGRADES LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2009-10-27 | Active | |
NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2012-08-06 | Active | |
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HGS METERING LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2016-01-22 | Active | |
NATIONAL GRID ENERGY METERING LIMITED | Company Secretary | 2016-03-24 | CURRENT | 2015-05-05 | Active | |
NATIONAL GRID PLUS LIMITED | Company Secretary | 2016-03-24 | CURRENT | 1999-03-23 | Active | |
NGC EMPLOYEE SHARES TRUSTEE LIMITED | Company Secretary | 2016-03-17 | CURRENT | 1990-09-05 | Active | |
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED | Company Secretary | 2016-03-17 | CURRENT | 1998-11-27 | Active | |
NATIONAL GRID UK PENSION SERVICES LIMITED | Company Secretary | 2016-03-11 | CURRENT | 1998-08-10 | Liquidation | |
NGRID INTELLECTUAL PROPERTY LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2001-01-02 | Active | |
THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED | Company Secretary | 2016-03-09 | CURRENT | 1996-12-30 | Active | |
NGT HOLDING COMPANY (ISLE OF MAN) LIMITED | Company Secretary | 2016-03-09 | CURRENT | 2009-04-01 | Active | |
NATIONAL GRID INTERNATIONAL LIMITED | Company Secretary | 2016-03-09 | CURRENT | 1990-09-05 | Active | |
NATIONAL GRID FOURTEEN LIMITED | Company Secretary | 2016-03-09 | CURRENT | 2002-02-27 | Liquidation | |
NATIONAL GRID THIRTY SIX LIMITED | Company Secretary | 2016-03-09 | CURRENT | 2002-12-06 | Liquidation | |
NATIONAL GRID JERSEY INVESTMENTS LIMITED | Company Secretary | 2016-03-09 | CURRENT | 2004-05-18 | Active | |
NATIONAL GRID SEVENTEEN LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2002-07-23 | Liquidation | |
NATIONAL GRID TWENTY-FIVE LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2010-06-21 | Liquidation | |
LGPS NOMINEE (CANTERBURY) LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2002-03-27 | Active | |
LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2002-03-27 | Active | |
NGT TWO LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2004-09-17 | Liquidation | |
NATIONAL GRID TWENTY THREE LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2009-08-24 | Liquidation | |
THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2013-09-27 | Liquidation | |
NATIONAL GRID (US) HOLDINGS LIMITED | Company Secretary | 2016-03-08 | CURRENT | 1991-07-18 | Active | |
BEEGAS NOMINEES LIMITED | Company Secretary | 2016-03-08 | CURRENT | 1985-04-09 | Active | |
NATIONAL GRID HOLDINGS ONE PLC | Company Secretary | 2016-03-08 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID HOLDINGS LIMITED | Company Secretary | 2016-03-08 | CURRENT | 1995-08-31 | Active | |
NGT TELECOM NO. 1 LIMITED | Company Secretary | 2016-03-08 | CURRENT | 1999-04-09 | Liquidation | |
NATIONAL GRID (US) INVESTMENTS 2 LIMITED | Company Secretary | 2016-03-08 | CURRENT | 1999-06-03 | Liquidation | |
NATIONAL GRID (US) INVESTMENTS 4 LIMITED | Company Secretary | 2016-03-08 | CURRENT | 1999-10-22 | Active | |
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2000-07-28 | Active | |
NGG FINANCE PLC | Company Secretary | 2016-03-08 | CURRENT | 2001-05-21 | Active | |
NATIONAL GRID (US) PARTNER 1 LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2001-10-31 | Active | |
NATIONAL GRID TWELVE LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2002-01-18 | Active | |
LGPS NOMINEE (EXETER) LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2002-03-27 | Active | |
LGPS NOMINEE (FLEET) LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2002-03-27 | Active | |
NATIONAL GRID THIRTY FIVE LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2004-11-12 | Liquidation | |
NATGRID ONE LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2005-07-28 | Liquidation | |
NATIONAL GRID US 6 LLC | Company Secretary | 2016-03-08 | CURRENT | 2008-07-04 | Active | |
STARGAS NOMINEES LIMITED | Company Secretary | 2016-03-08 | CURRENT | 1985-02-01 | Active | |
LATTICE GROUP LIMITED | Company Secretary | 2016-03-08 | CURRENT | 1999-12-29 | Active | |
LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2002-03-27 | Active - Proposal to Strike off | |
NATIONAL GRID GRAIN LNG LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2002-06-18 | Active | |
KEYSPAN (U.K.) | Company Secretary | 2016-03-01 | CURRENT | 1998-01-05 | Dissolved 2017-01-11 | |
NATIONAL GRID INTERCONNECTORS LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1997-06-12 | Active | |
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2007-03-06 | Active | |
ICELINK INTERCONNECTOR LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2012-05-24 | Active | |
SUPERGRID ENERGY TRANSMISSION LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2001-02-22 | Liquidation | |
NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2012-06-11 | Active | |
NEMO LINK LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2012-08-06 | Active | |
NATIONAL GRID BELGIUM LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2012-11-09 | Liquidation | |
NATIONAL GRID PARTNERS LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2015-11-16 | Active | |
NG NOMINEES LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1990-04-05 | Active | |
NATGRID LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1997-06-20 | Liquidation | |
NATIONAL GAS METERING LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1999-02-02 | Active | |
NATIONAL GRID FOUR LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2000-02-17 | Liquidation | |
NATIONAL GRID BLUE POWER LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2007-07-03 | Liquidation | |
SUPERGRID LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1989-11-17 | Liquidation | |
LANDRANCH LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1978-09-22 | Active | |
BIRCH SITES LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2007-10-19 | Active | |
NATIONAL GRID PROPERTY HOLDINGS LIMITED | Company Secretary | 2016-02-18 | CURRENT | 1999-06-24 | Active | |
THAMESPORT INTERCHANGE LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2007-10-19 | Active | |
NATIONAL GRID WILLIAM LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2010-06-21 | Active | |
NATIONAL GRID TWENTY SEVEN LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2012-01-27 | Active | |
PORT GREENWICH LIMITED | Company Secretary | 2016-02-18 | CURRENT | 1989-06-06 | Active | |
NATIONAL GRID TWENTY EIGHT LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2012-01-27 | Active | |
NGT HOLDING COMPANY (ISLE OF MAN) LIMITED | Director | 2017-11-01 | CURRENT | 2009-04-01 | Active | |
NATIONAL GRID (US) INVESTMENTS 2 LIMITED | Director | 2017-11-01 | CURRENT | 1999-06-03 | Liquidation | |
NATIONAL GRID (US) INVESTMENTS 4 LIMITED | Director | 2017-11-01 | CURRENT | 1999-10-22 | Active | |
NATIONAL GRID (US) PARTNER 1 LIMITED | Director | 2017-11-01 | CURRENT | 2001-10-31 | Active | |
NATIONAL GRID TWELVE LIMITED | Director | 2017-11-01 | CURRENT | 2002-01-18 | Active | |
NATGRID ONE LIMITED | Director | 2017-11-01 | CURRENT | 2005-07-28 | Liquidation | |
NATIONAL GRID JERSEY INVESTMENTS LIMITED | Director | 2017-11-01 | CURRENT | 2004-05-18 | Active | |
NATIONAL GRID US 6 LLC | Director | 2017-11-01 | CURRENT | 2008-07-04 | Active | |
LATTICE GROUP LIMITED | Director | 2017-11-01 | CURRENT | 1999-12-29 | Active | |
NATIONAL GRID UK LIMITED | Director | 2017-12-14 | CURRENT | 2002-08-12 | Active | |
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED | Director | 2017-11-28 | CURRENT | 2000-07-28 | Active | |
NGT TWO LIMITED | Director | 2017-09-05 | CURRENT | 2004-09-17 | Liquidation | |
NGT TELECOM NO. 1 LIMITED | Director | 2017-09-05 | CURRENT | 1999-04-09 | Liquidation | |
NATIONAL GRID HOLDINGS ONE PLC | Director | 2017-08-10 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID (US) HOLDINGS LIMITED | Director | 2017-08-03 | CURRENT | 1991-07-18 | Active | |
NATIONAL GRID HOLDINGS LIMITED | Director | 2017-08-03 | CURRENT | 1995-08-31 | Active | |
NATIONAL GRID (US) INVESTMENTS 4 LIMITED | Director | 2017-08-03 | CURRENT | 1999-10-22 | Active | |
LATTICE GROUP LIMITED | Director | 2017-08-03 | CURRENT | 1999-12-29 | Active | |
NATIONAL GRID TWENTY-FIVE LIMITED | Director | 2017-07-27 | CURRENT | 2010-06-21 | Liquidation | |
NATIONAL GRID TWENTY THREE LIMITED | Director | 2017-07-27 | CURRENT | 2009-08-24 | Liquidation | |
NATIONAL GRID INTERNATIONAL LIMITED | Director | 2017-07-27 | CURRENT | 1990-09-05 | Active | |
NATIONAL GRID (US) INVESTMENTS 2 LIMITED | Director | 2017-07-27 | CURRENT | 1999-06-03 | Liquidation | |
NGG FINANCE PLC | Director | 2017-07-27 | CURRENT | 2001-05-21 | Active | |
NATIONAL GRID (US) PARTNER 1 LIMITED | Director | 2017-07-27 | CURRENT | 2001-10-31 | Active | |
NATIONAL GRID THIRTY FIVE LIMITED | Director | 2017-07-27 | CURRENT | 2004-11-12 | Liquidation | |
NATIONAL GRID TWELVE LIMITED | Director | 2017-07-20 | CURRENT | 2002-01-18 | Active | |
NATIONAL GRID FOURTEEN LIMITED | Director | 2017-07-20 | CURRENT | 2002-02-27 | Liquidation | |
NATGRID ONE LIMITED | Director | 2017-07-20 | CURRENT | 2005-07-28 | Liquidation | |
NATIONAL GRID SEVENTEEN LIMITED | Director | 2015-12-07 | CURRENT | 2002-07-23 | Liquidation | |
NATIONAL GRID TWENTY-FIVE LIMITED | Director | 2015-12-07 | CURRENT | 2010-06-21 | Liquidation | |
NATIONAL GRID TWENTY THREE LIMITED | Director | 2015-12-07 | CURRENT | 2009-08-24 | Liquidation | |
NATIONAL GRID (US) HOLDINGS LIMITED | Director | 2015-12-07 | CURRENT | 1991-07-18 | Active | |
NATIONAL GRID HOLDINGS ONE PLC | Director | 2015-12-07 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID INTERNATIONAL LIMITED | Director | 2015-12-07 | CURRENT | 1990-09-05 | Active | |
NATIONAL GRID HOLDINGS LIMITED | Director | 2015-12-07 | CURRENT | 1995-08-31 | Active | |
NATIONAL GRID (US) INVESTMENTS 2 LIMITED | Director | 2015-12-07 | CURRENT | 1999-06-03 | Liquidation | |
NATIONAL GRID (US) INVESTMENTS 4 LIMITED | Director | 2015-12-07 | CURRENT | 1999-10-22 | Active | |
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED | Director | 2015-12-07 | CURRENT | 2000-07-28 | Active | |
NGG FINANCE PLC | Director | 2015-12-07 | CURRENT | 2001-05-21 | Active | |
NATIONAL GRID (US) PARTNER 1 LIMITED | Director | 2015-12-07 | CURRENT | 2001-10-31 | Active | |
NATIONAL GRID TWELVE LIMITED | Director | 2015-12-07 | CURRENT | 2002-01-18 | Active | |
NATIONAL GRID FOURTEEN LIMITED | Director | 2015-12-07 | CURRENT | 2002-02-27 | Liquidation | |
NATIONAL GRID THIRTY FIVE LIMITED | Director | 2015-12-07 | CURRENT | 2004-11-12 | Liquidation | |
NATGRID ONE LIMITED | Director | 2015-12-07 | CURRENT | 2005-07-28 | Liquidation | |
NATIONAL GRID JERSEY INVESTMENTS LIMITED | Director | 2015-12-07 | CURRENT | 2004-05-18 | Active | |
NATIONAL GRID US 6 LLC | Director | 2015-12-07 | CURRENT | 2008-07-04 | Active | |
LATTICE GROUP LIMITED | Director | 2015-12-07 | CURRENT | 1999-12-29 | Active | |
LATTICE GROUP TRUSTEES LIMITED | Director | 2015-12-07 | CURRENT | 2000-09-27 | Active | |
COUNTESS JEWELLERY CO. (UK) LTD | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
ZHONG YI SERVICE CONSULTANT CO (UK) LTD | Director | 2013-08-15 | CURRENT | 2013-08-15 | Dissolved 2015-09-15 | |
NGT TWO LIMITED | Director | 2013-06-21 | CURRENT | 2004-09-17 | Liquidation | |
NATIONAL GRID (IRELAND) 1 LIMITED | Director | 2013-06-07 | CURRENT | 2002-04-12 | Converted / Closed | |
NATIONAL GRID (IRELAND) 2 LIMITED | Director | 2013-06-07 | CURRENT | 2002-04-12 | Converted / Closed | |
NGM1 (GBR) LIMITED | Director | 2013-06-07 | CURRENT | 2005-04-11 | Converted / Closed | |
NATIONAL GRID JERSEY INVESTMENTS LIMITED | Director | 2013-06-07 | CURRENT | 2004-05-18 | Active | |
NATIONAL GRID (IOM) UK LIMITED | Director | 2013-04-19 | CURRENT | 2001-11-09 | Converted / Closed | |
LATTICE TELECOM FINANCE (NO 1) LIMITED | Director | 2013-04-19 | CURRENT | 2002-01-23 | Active | |
NGT HOLDING COMPANY (ISLE OF MAN) LIMITED | Director | 2013-04-19 | CURRENT | 2009-04-01 | Active | |
NATIONAL GRID US 6 LLC | Director | 2013-04-19 | CURRENT | 2008-07-04 | Active | |
NGT FIVE LIMITED | Director | 2013-04-12 | CURRENT | 2004-12-21 | Converted / Closed | |
NGT FOUR LIMITED | Director | 2013-04-12 | CURRENT | 2004-12-06 | Converted / Closed | |
NATIONAL GRID SEVENTEEN LIMITED | Director | 2013-03-22 | CURRENT | 2002-07-23 | Liquidation | |
NATIONAL GRID TWENTY-FIVE LIMITED | Director | 2013-03-22 | CURRENT | 2010-06-21 | Liquidation | |
NATIONAL GRID TWENTY THREE LIMITED | Director | 2013-03-22 | CURRENT | 2009-08-24 | Liquidation | |
NATIONAL GRID (US) HOLDINGS LIMITED | Director | 2013-03-22 | CURRENT | 1991-07-18 | Active | |
NATIONAL GRID INTERNATIONAL LIMITED | Director | 2013-03-22 | CURRENT | 1990-09-05 | Active | |
NGT TELECOM NO. 1 LIMITED | Director | 2013-03-22 | CURRENT | 1999-04-09 | Liquidation | |
NATIONAL GRID (US) INVESTMENTS 2 LIMITED | Director | 2013-03-22 | CURRENT | 1999-06-03 | Liquidation | |
NATIONAL GRID (US) INVESTMENTS 4 LIMITED | Director | 2013-03-22 | CURRENT | 1999-10-22 | Active | |
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED | Director | 2013-03-22 | CURRENT | 2000-07-28 | Active | |
NATIONAL GRID (US) PARTNER 1 LIMITED | Director | 2013-03-22 | CURRENT | 2001-10-31 | Active | |
NATIONAL GRID TWELVE LIMITED | Director | 2013-03-22 | CURRENT | 2002-01-18 | Active | |
NATIONAL GRID THIRTY SIX LIMITED | Director | 2013-03-22 | CURRENT | 2002-12-06 | Liquidation | |
NATIONAL GRID THIRTY FIVE LIMITED | Director | 2013-03-22 | CURRENT | 2004-11-12 | Liquidation | |
NATGRID ONE LIMITED | Director | 2013-03-22 | CURRENT | 2005-07-28 | Liquidation | |
LATTICE GROUP LIMITED | Director | 2013-03-22 | CURRENT | 1999-12-29 | Active | |
CADENT GAS LIMITED | Director | 2017-03-31 | CURRENT | 2016-03-23 | Active | |
QUADGAS PLEDGECO LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active | |
QUADGAS MIDCO LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active | |
QUADGAS HOLDCO LIMITED | Director | 2017-02-10 | CURRENT | 2017-02-10 | Active | |
NATIONAL GRID ENERGY METERING LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
NATIONAL GRID TWENTY-FIVE LIMITED | Director | 2011-10-27 | CURRENT | 2010-06-21 | Liquidation | |
NATIONAL GRID TWENTY THREE LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-24 | Liquidation | |
NATIONAL GRID (US) INVESTMENTS 2 LIMITED | Director | 2009-02-19 | CURRENT | 1999-06-03 | Liquidation | |
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED | Director | 2009-01-29 | CURRENT | 2000-07-28 | Active | |
NATIONAL GRID INTERNATIONAL LIMITED | Director | 2009-01-27 | CURRENT | 1990-09-05 | Active | |
LATTICE GROUP LIMITED | Director | 2008-11-30 | CURRENT | 1999-12-29 | Active | |
NATIONAL GRID SEVENTEEN LIMITED | Director | 2008-09-30 | CURRENT | 2002-07-23 | Liquidation | |
NATIONAL GRID (US) HOLDINGS LIMITED | Director | 2008-09-30 | CURRENT | 1991-07-18 | Active | |
NATIONAL GRID HOLDINGS ONE PLC | Director | 2008-09-30 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID HOLDINGS LIMITED | Director | 2008-09-30 | CURRENT | 1995-08-31 | Active | |
NGT TELECOM NO. 1 LIMITED | Director | 2008-09-30 | CURRENT | 1999-04-09 | Liquidation | |
NATIONAL GRID (US) INVESTMENTS 4 LIMITED | Director | 2008-09-30 | CURRENT | 1999-10-22 | Active | |
NATIONAL GRID (US) PARTNER 1 LIMITED | Director | 2008-09-30 | CURRENT | 2001-10-31 | Active | |
NATIONAL GRID TWELVE LIMITED | Director | 2008-09-30 | CURRENT | 2002-01-18 | Active | |
NATIONAL GRID THIRTY SIX LIMITED | Director | 2008-09-30 | CURRENT | 2002-12-06 | Liquidation | |
NATIONAL GRID THIRTY FIVE LIMITED | Director | 2008-09-30 | CURRENT | 2004-11-12 | Liquidation | |
NATGRID ONE LIMITED | Director | 2008-09-30 | CURRENT | 2005-07-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
Appointment of Katie Suzanne Hollis as company secretary on 2023-11-06 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNETH MEAD | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON WARREN GRANT | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-10-07 USD 1 | |
CAP-SS | Solvency Statement dated 25/09/20 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MISS KYLEE MARIE DICKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WATERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Alice Morgan on 2018-11-30 | |
AP03 | Appointment of Megan Barnes as company secretary on 2018-11-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES BONAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JONATHAN PAUL CLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA LOUISE BEANEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED SIMON WARREN GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSEPH JACKSON | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;USD 1001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
RP04AP01 | Second filing of director appointment of Andrew Kenneth Mead | |
ANNOTATION | Clarification | |
AP03 | Appointment of Alice Morgan as company secretary on 2016-03-08 | |
TM02 | Termination of appointment of Heather Maria Rayner on 2016-03-08 | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;USD 1001 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW KENNETH MEAD | |
AP01 | DIRECTOR APPOINTED MR ANDREW KENNETH MEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL DAVID FRASER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Emmanuel David Fraser on 2014-10-08 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;USD 1001 | |
AR01 | 01/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA LOUISE BEANEY / 22/09/2014 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOSEPH JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;USD 1001 | |
AR01 | 01/02/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AGG | |
AP01 | DIRECTOR APPOINTED DAVID CHARLES BONAR | |
AP01 | DIRECTOR APPOINTED EMMANUEL DAVID FRASER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 22/03/2013 | |
AP01 | DIRECTOR APPOINTED FIONA LOUISE BEANEY | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY PRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN | |
AR01 | 01/02/13 FULL LIST | |
RES15 | CHANGE OF NAME 21/12/2012 | |
CERTNM | COMPANY NAME CHANGED NATIONAL GRID (LUX) INVESTMENTS LIMITED CERTIFICATE ISSUED ON 21/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 09/09/2011 | |
AP03 | SECRETARY APPOINTED HEATHER MARIA RAYNER | |
AP01 | DIRECTOR APPOINTED MR MARK ANTONY DAVID FLAWN | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN WATERS | |
SH01 | 28/04/11 STATEMENT OF CAPITAL USD 1001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NATGRIDTW1 LIMITED are:
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