Active
Company Information for NATIONAL GRID VENTURES LIMITED
1-3 STRAND, LONDON, WC2N 5EH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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NATIONAL GRID VENTURES LIMITED | ||
Legal Registered Office | ||
1-3 STRAND LONDON WC2N 5EH Other companies in WC2N | ||
Previous Names | ||
|
Company Number | 08116497 | |
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Company ID Number | 08116497 | |
Date formed | 2012-06-22 | |
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 19:36:13 |
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Officer | Role | Date Appointed |
---|---|---|
ALICE MORGAN |
||
CLIVE BURNS |
||
ALICE MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GEORGE WHINCUP |
Company Secretary | ||
MARTIN COLIN COOK |
Director | ||
CHRISTOPHER JOHN WATERS |
Director | ||
CHRISTOPHER HOWARD WOODALL |
Director | ||
CHARLOTTE BARTHOLOMEW RAMSAY |
Director | ||
HEATHER MARIA RAYNER |
Company Secretary | ||
PAUL JAMES JOHNSON |
Director | ||
PAUL DAVID HERNAMAN |
Director | ||
DAVID CHARLES FORWARD |
Company Secretary | ||
DAVID CHARLES FORWARD |
Director | ||
HEATHER MARIA RAYNER |
Director | ||
MARK ANTONY DAVID FLAWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATIONAL GRID ELECTRICITY SYSTEM OPERATOR LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
NATIONAL GRID BELGIUM LIMITED | Director | 2015-04-27 | CURRENT | 2012-11-09 | Liquidation | |
NATIONAL GRID (US) PARTNER 2 LIMITED | Director | 2013-11-30 | CURRENT | 2001-10-31 | Dissolved 2014-05-20 | |
NATIONAL GRID BRAZIL FINANCE | Director | 2013-11-30 | CURRENT | 2000-06-26 | Dissolved 2014-05-20 | |
NATIONAL GRID OVERSEAS TWO LIMITED | Director | 2013-11-30 | CURRENT | 2000-02-24 | Dissolved 2014-05-20 | |
NATIONAL GRID SIX LIMITED | Director | 2013-11-30 | CURRENT | 2000-08-21 | Dissolved 2014-05-20 | |
NGT ONE LIMITED | Director | 2013-11-30 | CURRENT | 2003-08-13 | Dissolved 2014-05-20 | |
NATIONAL GRID (US) INVESTMENTS 3 | Director | 2013-11-30 | CURRENT | 1999-10-22 | Dissolved 2014-04-08 | |
NATIONAL GRID SIXTEEN LIMITED | Director | 2013-11-30 | CURRENT | 2002-07-23 | Dissolved 2014-05-20 | |
NATIONAL GRID GOLD LIMITED | Director | 2013-11-30 | CURRENT | 1999-12-09 | Dissolved 2014-05-20 | |
NGC ZAMBIA LIMITED | Director | 2013-11-30 | CURRENT | 1990-09-04 | Dissolved 2014-05-20 | |
NATIONAL GRID FIFTEEN LIMITED | Director | 2013-11-30 | CURRENT | 2002-07-23 | Dissolved 2014-07-08 | |
NGC INDUS LIMITED | Director | 2013-11-30 | CURRENT | 1989-11-17 | Dissolved 2014-05-20 | |
NATGRID INVESTMENTS LIMITED | Director | 2013-11-30 | CURRENT | 1999-03-18 | Dissolved 2014-05-20 | |
THE NATIONAL GRID INVESTMENTS COMPANY | Director | 2013-11-30 | CURRENT | 1991-02-01 | Dissolved 2014-05-20 | |
NATIONAL GRID NINETEEN LIMITED | Director | 2013-11-30 | CURRENT | 2002-09-27 | Dissolved 2014-05-20 | |
NATIONAL GRID (US) INVESTMENTS | Director | 2013-11-30 | CURRENT | 1999-06-03 | Dissolved 2014-05-20 | |
NGT THREE | Director | 2013-11-30 | CURRENT | 2004-09-17 | Dissolved 2014-05-20 | |
NATIONAL GRID ELEVEN | Director | 2013-11-30 | CURRENT | 2002-01-10 | Dissolved 2014-05-20 | |
NATIONAL GRID (SOUTHALL) LP LIMITED | Director | 2013-11-30 | CURRENT | 2004-05-10 | Dissolved 2014-02-18 | |
NATIONAL GRID TWENTY LIMITED | Director | 2013-11-30 | CURRENT | 2002-09-27 | Dissolved 2014-05-20 | |
NATIONAL GRID OVERSEAS LIMITED | Director | 2013-11-30 | CURRENT | 1989-11-17 | Dissolved 2015-04-21 | |
NGC TWO LIMITED | Director | 2013-11-30 | CURRENT | 1990-09-05 | Dissolved 2015-04-21 | |
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED | Director | 2013-11-30 | CURRENT | 2000-11-07 | Dissolved 2016-01-12 | |
NATIONAL GRID BLUE POWER FINANCE LIMITED | Director | 2013-11-30 | CURRENT | 2007-07-03 | Dissolved 2016-01-19 | |
NATIONAL GRID ONE LIMITED | Director | 2013-11-30 | CURRENT | 1999-09-07 | Dissolved 2016-01-12 | |
NATIONAL GRID TWO LIMITED | Director | 2013-11-30 | CURRENT | 1999-11-11 | Dissolved 2016-01-12 | |
NG PROCUREMENT HOLDINGS LIMITED | Director | 2013-11-30 | CURRENT | 1993-05-05 | Dissolved 2016-01-26 | |
NATIONAL GRID TWENTY-ONE LIMITED | Director | 2013-11-30 | CURRENT | 2002-09-27 | Dissolved 2016-03-08 | |
ASSETHALL LIMITED | Director | 2013-11-30 | CURRENT | 1988-12-09 | Dissolved 2016-03-16 | |
BRITISH TRANSCO FINANCE (NO 3) LIMITED | Director | 2013-11-30 | CURRENT | 2001-09-24 | Dissolved 2016-02-19 | |
BRITISH TRANSCO FINANCE (NO 5) LIMITED | Director | 2013-11-30 | CURRENT | 2002-03-14 | Dissolved 2016-02-19 | |
LATTICE ENERGY SERVICES LIMITED | Director | 2013-11-30 | CURRENT | 1996-12-19 | Dissolved 2016-02-19 | |
LATTICE OPSCO LIMITED | Director | 2013-11-30 | CURRENT | 1996-12-19 | Dissolved 2016-02-19 | |
MAINSTREAM FORTY-SEVEN LIMITED | Director | 2013-11-30 | CURRENT | 1990-01-17 | Dissolved 2016-03-16 | |
NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED | Director | 2013-11-30 | CURRENT | 2004-05-10 | Dissolved 2016-02-19 | |
NATIONAL GRID LAND DEVELOPMENTS LIMITED | Director | 2013-11-30 | CURRENT | 1990-08-14 | Dissolved 2016-02-19 | |
NATIONAL GRID LAND INVESTMENTS LIMITED | Director | 2013-11-30 | CURRENT | 1989-06-12 | Dissolved 2016-03-16 | |
NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED | Director | 2013-11-30 | CURRENT | 2004-08-02 | Dissolved 2016-03-16 | |
NATIONAL GRID PROPERTY (WARWICK) LIMITED | Director | 2013-11-30 | CURRENT | 2006-01-18 | Dissolved 2016-03-16 | |
NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED | Director | 2013-11-30 | CURRENT | 1991-07-18 | Dissolved 2016-03-16 | |
NG LEASING LIMITED | Director | 2013-11-30 | CURRENT | 1992-01-16 | Dissolved 2016-02-19 | |
NGG FINANCE (NO 1) LIMITED | Director | 2013-11-30 | CURRENT | 2002-09-19 | Dissolved 2016-02-19 | |
NGT TELECOM NO. 2 LIMITED | Director | 2013-11-30 | CURRENT | 2001-01-02 | Dissolved 2016-02-19 | |
NMP LIMITED | Director | 2013-11-30 | CURRENT | 1993-06-02 | Dissolved 2016-02-19 | |
KEYSPAN (U.K.) | Director | 2013-11-30 | CURRENT | 1998-01-05 | Dissolved 2017-01-11 | |
ICELINK INTERCONNECTOR LIMITED | Director | 2013-11-30 | CURRENT | 2012-05-24 | Active | |
SUPERGRID ENERGY TRANSMISSION LIMITED | Director | 2013-11-30 | CURRENT | 2001-02-22 | Liquidation | |
SUPERGRID ELECTRICITY LIMITED | Director | 2013-11-30 | CURRENT | 2002-10-15 | Liquidation | |
NG NOMINEES LIMITED | Director | 2013-11-30 | CURRENT | 1990-04-05 | Active | |
NGC EMPLOYEE SHARES TRUSTEE LIMITED | Director | 2013-11-30 | CURRENT | 1990-09-05 | Active | |
NATGRID LIMITED | Director | 2013-11-30 | CURRENT | 1997-06-20 | Liquidation | |
NATIONAL GRID FOUR LIMITED | Director | 2013-11-30 | CURRENT | 2000-02-17 | Liquidation | |
GRIDCOM LIMITED | Director | 2013-11-30 | CURRENT | 2000-06-30 | Liquidation | |
LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED | Director | 2013-11-30 | CURRENT | 2000-07-27 | Active | |
NATIONAL GRID TEN | Director | 2013-11-30 | CURRENT | 2001-12-17 | Liquidation | |
NATIONAL GRID BLUE POWER LIMITED | Director | 2013-11-30 | CURRENT | 2007-07-03 | Liquidation | |
SUPERGRID LIMITED | Director | 2013-11-30 | CURRENT | 1989-11-17 | Liquidation | |
LANDRANCH LIMITED | Director | 2013-11-30 | CURRENT | 1978-09-22 | Active | |
TRANSCO LIMITED | Director | 2013-11-30 | CURRENT | 2000-06-29 | Liquidation | |
PORTERS END CONSULTANCY LTD | Director | 2012-11-07 | CURRENT | 2012-11-07 | Dissolved 2016-04-12 | |
NATIONAL GRID ELECTRICITY SYSTEM OPERATOR LIMITED | Director | 2018-01-08 | CURRENT | 2017-10-16 | Active | |
KEYSPAN (U.K.) | Director | 2016-03-01 | CURRENT | 1998-01-05 | Dissolved 2017-01-11 | |
ICELINK INTERCONNECTOR LIMITED | Director | 2016-03-01 | CURRENT | 2012-05-24 | Active | |
SUPERGRID ENERGY TRANSMISSION LIMITED | Director | 2016-03-01 | CURRENT | 2001-02-22 | Liquidation | |
SUPERGRID ELECTRICITY LIMITED | Director | 2016-03-01 | CURRENT | 2002-10-15 | Liquidation | |
NATIONAL GRID BELGIUM LIMITED | Director | 2016-03-01 | CURRENT | 2012-11-09 | Liquidation | |
NATGRID LIMITED | Director | 2016-03-01 | CURRENT | 1997-06-20 | Liquidation | |
NATIONAL GRID FOUR LIMITED | Director | 2016-03-01 | CURRENT | 2000-02-17 | Liquidation | |
GRIDCOM LIMITED | Director | 2016-03-01 | CURRENT | 2000-06-30 | Liquidation | |
LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED | Director | 2016-03-01 | CURRENT | 2000-07-27 | Active | |
NATIONAL GRID TEN | Director | 2016-03-01 | CURRENT | 2001-12-17 | Liquidation | |
NATIONAL GRID BLUE POWER LIMITED | Director | 2016-03-01 | CURRENT | 2007-07-03 | Liquidation | |
SUPERGRID LIMITED | Director | 2016-03-01 | CURRENT | 1989-11-17 | Liquidation | |
LANDRANCH LIMITED | Director | 2016-03-01 | CURRENT | 1978-09-22 | Active | |
TRANSCO LIMITED | Director | 2016-03-01 | CURRENT | 2000-06-29 | Liquidation | |
LATTICE GROUP TRUSTEES LIMITED | Director | 2016-03-01 | CURRENT | 2000-09-27 | Active | |
NG NOMINEES LIMITED | Director | 2012-03-30 | CURRENT | 1990-04-05 | Active |
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 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED HARRIET HILL | ||
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 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BURNS | |
CH01 | Director's details changed for Megan Barnes on 2019-08-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MEGAN BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE MORGAN | |
AP03 | Appointment of Megan Barnes as company secretary on 2018-11-30 | |
TM02 | Termination of appointment of Alice Morgan on 2018-11-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
TM01 | TERMINATE DIR APPOINTMENT | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOK | |
TM02 | Termination of appointment of David George Whincup on 2017-02-17 | |
AP01 | DIRECTOR APPOINTED ALICE MORGAN | |
AP01 | DIRECTOR APPOINTED MR CLIVE BURNS | |
RES15 | CHANGE OF COMPANY NAME 29/10/22 | |
CERTNM | COMPANY NAME CHANGED NATIONAL GRID THIRTY LIMITED CERTIFICATE ISSUED ON 17/02/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP03 | Appointment of Alice Morgan as company secretary on 2016-10-18 | |
AP01 | DIRECTOR APPOINTED MR MARTIN COLIN COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWARD WOODALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BARTHOLOMEW RAMSAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEATHER RAYNER | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HOWARD WOODALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLOTTE BARTHOLOMEW RAMSAY / 20/05/2015 | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE BARTHOLOMEW RAMSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HERNAMAN | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AP03 | SECRETARY APPOINTED DAVID GEORGE WHINCUP | |
AR01 | 01/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER RAYNER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN WATERS | |
AR01 | 01/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED HEATHER MARIA RAYNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID HERNAMAN | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES JOHNSON | |
AA01 | CURRSHO FROM 30/06/2013 TO 31/03/2013 | |
AP01 | DIRECTOR APPOINTED MR MARK ANTONY DAVID FLAWN | |
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 NATIONAL GRID VENTURES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |