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Company Information for

NATIONAL GRID DISTRIBUTED ENERGY LIMITED

1-3 STRAND, LONDON, WC2N 5EH,
Company Registration Number
10525864
Private Limited Company
Active

Company Overview

About National Grid Distributed Energy Ltd
NATIONAL GRID DISTRIBUTED ENERGY LIMITED was founded on 2016-12-14 and has its registered office in London. The organisation's status is listed as "Active". National Grid Distributed Energy 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 DISTRIBUTED ENERGY LIMITED
 
Legal Registered Office
1-3 STRAND
LONDON
WC2N 5EH
 
Filing Information
Company Number 10525864
Company ID Number 10525864
Date formed 2016-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 11/01/2018
Type of accounts FULL
Last Datalog update: 2024-09-08 17:34:29
Primary Source:Companies House
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Company Officers of NATIONAL GRID DISTRIBUTED ENERGY LIMITED

Current Directors
Officer Role Date Appointed
ALICE MORGAN
 Company Secretary 2016-12-14
MARTIN COLIN COOK
 Director 2016-12-14
DANIEL FRANCIS WESTERMAN
 Director 2017-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ROBERT GRAVES
 Director 2016-12-14 2017-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN COLIN COOK NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED Director 2016-04-27 CURRENT 2012-08-06 Active
MARTIN COLIN COOK CARBON SENTINEL LIMITED Director 2016-04-27 CURRENT 2012-06-22 Active
MARTIN COLIN COOK NATIONAL GRID PLUS LIMITED Director 2015-12-01 CURRENT 1999-03-23 Active
MARTIN COLIN COOK NATIONAL GRID CARBON LIMITED Director 2015-12-01 CURRENT 2000-02-24 Active
MARTIN COLIN COOK NATIONAL GRID ENERGY METERING LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
DANIEL FRANCIS WESTERMAN HGS METERING LIMITED Director 2017-12-01 CURRENT 2016-01-22 Active
DANIEL FRANCIS WESTERMAN NATIONAL GAS METERING LIMITED Director 2017-12-01 CURRENT 1999-02-02 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
2024-11-11DIRECTOR APPOINTED MRS CLARA SEMAL
2024-11-11APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES SANDY
2024-09-18APPOINTMENT TERMINATED, DIRECTOR GUY VAN NIEUWENHOVE
2024-08-08FULL ACCOUNTS MADE UP TO 31/03/24
2024-03-2920/03/24 STATEMENT OF CAPITAL GBP 32000000
2024-02-02CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-12-01DIRECTOR APPOINTED MR GUY VAN NIEUWENHOVE
2023-08-10FULL ACCOUNTS MADE UP TO 31/03/23
2023-02-13CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-08-10AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-04-12SH0130/03/22 STATEMENT OF CAPITAL GBP 17000000
2022-02-15CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-12-15DIRECTOR APPOINTED MR PHILIP JAMES SANDY
2021-12-15APPOINTMENT TERMINATED, DIRECTOR MARTIN COLIN COOK
2021-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN COLIN COOK
2021-12-15AP01DIRECTOR APPOINTED MR PHILIP JAMES SANDY
2021-08-12AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FRANCIS WESTERMAN
2021-03-25SH0124/03/21 STATEMENT OF CAPITAL GBP 10000000
2021-02-17TM02Termination of appointment of Megan Barnes on 2021-02-17
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-10-19AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-08AP03Appointment of Mr Lawrence Hagan as company secretary on 2020-09-28
2020-07-03AA01Previous accounting period extended from 31/01/20 TO 31/03/20
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-05-23AA01Previous accounting period shortened from 31/03/19 TO 31/01/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-12-03TM02Termination of appointment of Alice Morgan on 2018-11-30
2018-12-03AP03Appointment of Megan Barnes as company secretary on 2018-11-30
2018-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-12-12AP01DIRECTOR APPOINTED DANIEL FRANCIS WESTERMAN
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT GRAVES
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-23AA01Current accounting period extended from 31/12/17 TO 31/03/18
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35130 - Distribution of electricity




Licences & Regulatory approval
We could not find any licences issued to NATIONAL GRID DISTRIBUTED ENERGY 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 DISTRIBUTED ENERGY 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 DISTRIBUTED ENERGY 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 35130 - Distribution of electricity

Intangible Assets
Patents
We have not found any records of NATIONAL GRID DISTRIBUTED ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATIONAL GRID DISTRIBUTED ENERGY LIMITED
Trademarks
We have not found any records of NATIONAL GRID DISTRIBUTED ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATIONAL GRID DISTRIBUTED ENERGY 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 (35130 - Distribution of electricity) as NATIONAL GRID DISTRIBUTED ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NATIONAL GRID DISTRIBUTED ENERGY 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 DISTRIBUTED ENERGY 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 DISTRIBUTED ENERGY 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