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Home > England & Wales Companies > NATIONAL GRID IFA 2 LIMITED
Company Information for

NATIONAL GRID IFA 2 LIMITED

1-3 STRAND, LONDON, WC2N 5EH,
Company Registration Number
09129992
Private Limited Company
Active

Company Overview

About National Grid Ifa 2 Ltd
NATIONAL GRID IFA 2 LIMITED was founded on 2014-07-14 and has its registered office in London. The organisation's status is listed as "Active". National Grid Ifa 2 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 IFA 2 LIMITED
 
Legal Registered Office
1-3 STRAND
LONDON
WC2N 5EH
Other companies in WC2N
 
Filing Information
Company Number 09129992
Company ID Number 09129992
Date formed 2014-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 14:54:16
Primary Source:Companies House
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Company Officers of NATIONAL GRID IFA 2 LIMITED

Current Directors
Officer Role Date Appointed
LAWRENCE HAGAN
 Company Secretary 2017-09-25
ALICE MORGAN
 Company Secretary 2016-10-20
JONATHAN BUTTERWORTH
 Director 2017-09-20
NICK HOOPER
 Director 2017-09-20
NICK SIDES
 Director 2015-04-01
AARTI SINGHAL
 Director 2017-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE WHINCUP
 Company Secretary 2014-07-14 2017-09-25
DAVID ALEXANDER LUETCHFORD
 Director 2016-02-15 2017-09-20
TERENCE MCCORMICK
 Director 2016-04-27 2017-09-20
ZACHARY JOHN RICHARDSON
 Director 2016-05-01 2017-09-20
CHARLOTTE BARTHOLOMEW RAMSAY
 Director 2015-09-21 2016-04-27
CHRISTOPHER JOHN WATERS
 Director 2014-07-14 2016-04-27
HEATHER MARIA RAYNER
 Company Secretary 2014-07-14 2016-03-31
PAUL JOHN GREEN
 Director 2014-07-17 2016-02-15
PAUL JAMES JOHNSON
 Director 2014-07-17 2015-09-21
GRAEME EDWARD STEELE
 Director 2014-07-17 2015-04-01
HEATHER MARIA RAYNER
 Director 2014-07-14 2014-07-17
DAVID WINCUP
 Company Secretary 2014-07-14 2014-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN BUTTERWORTH SOUTH WEST WATER LIMITED Director 2017-09-28 CURRENT 1989-04-01 Active
JONATHAN BUTTERWORTH THAMESPORT INTERCHANGE LIMITED Director 2017-03-01 CURRENT 2007-10-19 Active
JONATHAN BUTTERWORTH CORGI SERVICES LIMITED Director 2016-05-19 CURRENT 1996-10-24 Active
JONATHAN BUTTERWORTH TMA PROPERTY LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
JONATHAN BUTTERWORTH BRITNED DEVELOPMENT LIMITED Director 2015-07-17 CURRENT 2001-07-12 Active
JONATHAN BUTTERWORTH NATIONAL GRID NORTH SEA LINK LIMITED Director 2015-03-23 CURRENT 2012-05-24 Active
JONATHAN BUTTERWORTH NATIONAL GRID INTERCONNECTORS LIMITED Director 2015-03-01 CURRENT 1997-06-12 Active
JONATHAN BUTTERWORTH NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED Director 2015-03-01 CURRENT 2012-08-06 Active
JONATHAN BUTTERWORTH NEMO LINK LIMITED Director 2015-02-27 CURRENT 2012-08-06 Active
JONATHAN BUTTERWORTH NATIONAL GRID GRAIN LNG LIMITED Director 2011-08-01 CURRENT 2002-06-18 Active
JONATHAN BUTTERWORTH SHOPFITTINGS MANCHESTER LIMITED Director 2006-03-30 CURRENT 2006-03-30 Active
JONATHAN BUTTERWORTH E. TAPP & CO LIMITED Director 2006-03-17 CURRENT 2006-03-17 Active
NICK HOOPER THAMESPORT INTERCHANGE LIMITED Director 2017-03-01 CURRENT 2007-10-19 Active
NICK HOOPER HGS METERING LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
NICK HOOPER NATIONAL GRID NORTH SEA LINK LIMITED Director 2015-12-01 CURRENT 2012-05-24 Active
NICK HOOPER NEMO LINK LIMITED Director 2015-09-21 CURRENT 2012-08-06 Active
NICK HOOPER NATIONAL GRID ENERGY METERING LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
NICK HOOPER NATIONAL GRID INTERCONNECTORS LIMITED Director 2015-03-01 CURRENT 1997-06-12 Active
NICK HOOPER NATIONAL GRID GRAIN LNG LIMITED Director 2015-02-02 CURRENT 2002-06-18 Active
NICK HOOPER NATIONAL GAS METERING LIMITED Director 2014-12-05 CURRENT 1999-02-02 Active
NICK SIDES NATIONAL GRID NORTH SEA LINK LIMITED Director 2017-09-20 CURRENT 2012-05-24 Active
NICK SIDES BRITNED DEVELOPMENT LIMITED Director 2015-04-01 CURRENT 2001-07-12 Active
NICK SIDES NATIONAL GRID INTERCONNECTORS LIMITED Director 2015-03-01 CURRENT 1997-06-12 Active
NICK SIDES NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED Director 2015-03-01 CURRENT 2012-08-06 Active
AARTI SINGHAL NATIONAL GRID NORTH SEA LINK LIMITED Director 2017-09-20 CURRENT 2012-05-24 Active
AARTI SINGHAL NATIONAL GRID INTERCONNECTORS LIMITED Director 2016-06-14 CURRENT 1997-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-11APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES SANDY
2024-10-15FULL ACCOUNTS MADE UP TO 31/03/24
2024-02-13CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2023-09-25FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-08DIRECTOR APPOINTED MR MATTHEW FRANCIS PISARSKI
2023-09-08APPOINTMENT TERMINATED, DIRECTOR SANDEEP KAUR LALLI
2023-09-06DIRECTOR APPOINTED MR PHILIP JAMES SANDY
2023-04-12APPOINTMENT TERMINATED, DIRECTOR NICOLA MEDALOVA
2023-02-13CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-11-21Termination of appointment of Megan Barnes on 2022-11-18
2022-11-02AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE TAYLOR
2022-08-05AP01DIRECTOR APPOINTED MRS SANDEEP KAUR LALLI
2022-04-12SH0130/03/22 STATEMENT OF CAPITAL GBP 363997170
2022-04-06AP01DIRECTOR APPOINTED MRS REBECCA SEDLER
2022-02-15CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-06TM01APPOINTMENT TERMINATED, DIRECTOR NICK HOOPER
2021-08-06AP01DIRECTOR APPOINTED MRS JULIE ANNE TAYLOR
2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR NICK SIDES
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ZACHARY JOHN RICHARDSON
2021-05-10AP01DIRECTOR APPOINTED MS NICOLA MEDALOVA
2021-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUTTERWORTH
2021-02-23SH0118/02/21 STATEMENT OF CAPITAL GBP 363000001
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-15TM01APPOINTMENT TERMINATED, DIRECTOR AARTI SINGHAL
2020-03-03SH0112/02/20 STATEMENT OF CAPITAL GBP 260000001
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2019-10-25AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-04SH0119/03/19 STATEMENT OF CAPITAL GBP 130000001
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-01-11AP01DIRECTOR APPOINTED MR ZACHARY JOHN RICHARDSON
2019-01-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-30TM02Termination of appointment of Alice Morgan on 2018-11-30
2018-11-30AP03Appointment of Megan Barnes as company secretary on 2018-11-30
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 35000001
2018-04-17SH0120/03/18 STATEMENT OF CAPITAL GBP 35000001
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-12-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-25AP03Appointment of Mr Lawrence Hagan as company secretary on 2017-09-25
2017-09-25TM02Termination of appointment of David George Whincup on 2017-09-25
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LUETCHFORD
2017-09-22AP01DIRECTOR APPOINTED MRS AARTI SINGHAL
2017-09-22AP01DIRECTOR APPOINTED MR JONATHAN BUTTERWORTH
2017-09-22AP01DIRECTOR APPOINTED MR NICK HOOPER
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE MCCORMICK
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ZACHARY RICHARDSON
2017-06-20CH01Director's details changed for Mr Zachary John Richardson on 2017-05-31
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-15AP03Appointment of Alice Morgan as company secretary on 2016-10-20
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-05-04AP01DIRECTOR APPOINTED MR ZACHARY JOHN RICHARDSON
2016-05-03AP01DIRECTOR APPOINTED TERENCE MCCORMICK
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE RAMSAY
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS
2016-04-06TM02APPOINTMENT TERMINATED, SECRETARY HEATHER RAYNER
2016-02-25AP01DIRECTOR APPOINTED MR DAVID ALEXANDER LUETCHFORD
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GREEN
2015-10-12AP01DIRECTOR APPOINTED MS CHARLOTTE BARTHOLOMEW RAMSAY
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON
2015-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-15AR0114/07/15 FULL LIST
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME STEELE
2015-04-02AP01DIRECTOR APPOINTED MR NICK SIDES
2014-07-23AP01DIRECTOR APPOINTED MR GRAEME EDWARD STEELE
2014-07-22AP03SECRETARY APPOINTED DAVID GEORGE WHINCUP
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER RAYNER
2014-07-21TM02APPOINTMENT TERMINATED, SECRETARY DAVID WINCUP
2014-07-18AP01DIRECTOR APPOINTED PAUL JOHN GREEN
2014-07-17AP01DIRECTOR APPOINTED MR PAUL JAMES JOHNSON
2014-07-17AA01CURRSHO FROM 31/07/2015 TO 31/03/2015
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35120 - Transmission of electricity




Licences & Regulatory approval
We could not find any licences issued to NATIONAL GRID IFA 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NATIONAL GRID IFA 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NATIONAL GRID IFA 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35120 - Transmission of electricity

Intangible Assets
Patents
We have not found any records of NATIONAL GRID IFA 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATIONAL GRID IFA 2 LIMITED
Trademarks
We have not found any records of NATIONAL GRID IFA 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATIONAL GRID IFA 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35120 - Transmission of electricity) as NATIONAL GRID IFA 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NATIONAL GRID IFA 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATIONAL GRID IFA 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NATIONAL GRID IFA 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC2N 5EH