Company Information for

LATTICE ENERGY SERVICES LIMITED

KPMG LLP, 15 CANADA SQUARE, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL,

Company Registration Number

03294522

Private Limited Company

Dissolved

About Lattice Energy Services Ltd

LATTICE ENERGY SERVICES LIMITED was founded on 1996-12-19 and had its registered office in 15 Canada Square Canary Wharf. The company was dissolved on the 2016-02-19 and is no longer trading or active.

Key Data

Company Name

LATTICE ENERGY SERVICES LIMITED

Legal Registered Office

15 CANADA SQUARE
15 CANADA SQUARE CANARY WHARF
LONDON
E14 5GL
Other companies in WC2N

Previous Names

BG ENERGY SERVICES LIMITED

23/10/2000

BG ENERGY MANAGEMENT LIMITED

11/08/1998

BG NO.6 LIMITED

26/06/1998

BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED

20/02/1998

BG PENSION FUNDS MANAGEMENT LIMITED

17/02/1997

Filing Information

Company Number	03294522
Date formed	1996-12-19
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-03-31
Date Dissolved	2016-02-19
Type of accounts	DORMANT

Last Datalog update:

2016-04-28 14:50:01

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-02-19

Officer	Role	Occupation	Date Appointed	Country
Clive Burns	Director	COMPANY DIRECTOR	2013-11-30	UK
Heather Maria Rayner	Director	CHARTERED SECRETARY	2013-01-08	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Megan Barnes	Company Secretary	2012-03-01	2014-12-01
David Charles Forward	Company Secretary	2007-10-17	2013-11-30
David Charles Forward	Director	2007-10-17	2013-11-30
Mark Antony David Flawn	Director	2008-09-30	2013-01-07
Arit Edet Amana	Company Secretary	2011-01-31	2012-03-01
Philip Lyndon Higgins	Company Secretary	2009-11-19	2011-01-31
Victoria Anne South	Company Secretary	2008-09-26	2009-11-19
Richard Francis Pettifer	Director	2007-10-19	2008-09-30
Emma Suzanne Cockburn	Company Secretary	2007-10-19	2008-09-26
Helen Alice Baker	Company Secretary	2006-11-01	2007-10-17
Andrew Peter Durrant	Company Secretary	2006-11-01	2007-10-17
Helen Alice Baker	Director	2006-11-01	2007-10-17
Andrew Peter Durrant	Director	2006-11-01	2007-10-17
Peter James Roberts	Director	2003-09-11	2006-11-03
Richard Anthony Eves	Company Secretary	2002-04-25	2006-10-31
Michael Alexander Smyth-osbourne	Director	2003-04-07	2006-10-31
John Timothy Baldwin	Director	1999-11-29	2003-08-18
John Nicholas Buller Curtis	Director	1999-11-29	2003-03-30
Andrew Philip Poole	Company Secretary	1999-01-17	2002-10-31
Brian Robert Burgess	Director	1998-09-17	2001-11-02
Linda Anderson	Company Secretary	2000-02-21	2000-11-17
Roy Matthew Dantzic	Director	1999-05-19	2000-11-02
Ashley Martin Almanza	Director	1998-09-17	1999-11-29
John Charles Earl	Director	1998-09-17	1999-11-29
Paul Nicholas Woollacott	Director	1998-09-17	1999-05-10
Luke Thomas	Company Secretary	1998-08-25	1999-01-17
Una Markham	Director	1996-12-19	1998-09-17
Luke Thomas	Director	1998-08-25	1998-09-17
John Edward Henry Griffin	Company Secretary	1996-12-19	1998-08-25
John Edward Henry Griffin	Director	1996-12-19	1998-08-25
Waterlow Secretaries Limited	Nominated Secretary	1996-12-19	1996-12-19
Waterlow Nominees Limited	Nominated Director	1996-12-19	1996-12-19

Related Directorships for Clive Burns

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Clive Burns	NATIONAL ENERGY SYSTEM OPERATOR LIMITED	Director	2017-10-16	CURRENT	2017-10-16	Active
Clive Burns	NATIONAL GRID VENTURES LIMITED	Director	2017-02-17	CURRENT	2012-06-22	Active
Clive Burns	NATIONAL GRID BELGIUM LIMITED	Director	2015-04-27	CURRENT	2012-11-09	Liquidation
Clive Burns	NATIONAL GRID (US) PARTNER 2 LIMITED	Director	2013-11-30	CURRENT	2001-10-31	Dissolved 2014-05-20
Clive Burns	NATIONAL GRID BRAZIL FINANCE	Director	2013-11-30	CURRENT	2000-06-26	Dissolved 2014-05-20
Clive Burns	NATIONAL GRID OVERSEAS TWO LIMITED	Director	2013-11-30	CURRENT	2000-02-24	Dissolved 2014-05-20
Clive Burns	NATIONAL GRID SIX LIMITED	Director	2013-11-30	CURRENT	2000-08-21	Dissolved 2014-05-20
Clive Burns	NGT ONE LIMITED	Director	2013-11-30	CURRENT	2003-08-13	Dissolved 2014-05-20
Clive Burns	NATIONAL GRID (US) INVESTMENTS 3	Director	2013-11-30	CURRENT	1999-10-22	Dissolved 2014-04-08
Clive Burns	NATIONAL GRID SIXTEEN LIMITED	Director	2013-11-30	CURRENT	2002-07-23	Dissolved 2014-05-20
Clive Burns	NATIONAL GRID GOLD LIMITED	Director	2013-11-30	CURRENT	1999-12-09	Dissolved 2014-05-20
Clive Burns	NGC ZAMBIA LIMITED	Director	2013-11-30	CURRENT	1990-09-04	Dissolved 2014-05-20
Clive Burns	NATIONAL GRID FIFTEEN LIMITED	Director	2013-11-30	CURRENT	2002-07-23	Dissolved 2014-07-08
Clive Burns	NGC INDUS LIMITED	Director	2013-11-30	CURRENT	1989-11-17	Dissolved 2014-05-20
Clive Burns	NATGRID INVESTMENTS LIMITED	Director	2013-11-30	CURRENT	1999-03-18	Dissolved 2014-05-20
Clive Burns	THE NATIONAL GRID INVESTMENTS COMPANY	Director	2013-11-30	CURRENT	1991-02-01	Dissolved 2014-05-20
Clive Burns	NATIONAL GRID NINETEEN LIMITED	Director	2013-11-30	CURRENT	2002-09-27	Dissolved 2014-05-20
Clive Burns	NATIONAL GRID (US) INVESTMENTS	Director	2013-11-30	CURRENT	1999-06-03	Dissolved 2014-05-20
Clive Burns	NGT THREE	Director	2013-11-30	CURRENT	2004-09-17	Dissolved 2014-05-20
Clive Burns	NATIONAL GRID ELEVEN	Director	2013-11-30	CURRENT	2002-01-10	Dissolved 2014-05-20
Clive Burns	NATIONAL GRID (SOUTHALL) LP LIMITED	Director	2013-11-30	CURRENT	2004-05-10	Dissolved 2014-02-18
Clive Burns	NATIONAL GRID TWENTY LIMITED	Director	2013-11-30	CURRENT	2002-09-27	Dissolved 2014-05-20
Clive Burns	NATIONAL GRID OVERSEAS LIMITED	Director	2013-11-30	CURRENT	1989-11-17	Dissolved 2015-04-21
Clive Burns	NGC TWO LIMITED	Director	2013-11-30	CURRENT	1990-09-05	Dissolved 2015-04-21
Clive Burns	LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED	Director	2013-11-30	CURRENT	2000-11-07	Dissolved 2016-01-12
Clive Burns	NATIONAL GRID BLUE POWER FINANCE LIMITED	Director	2013-11-30	CURRENT	2007-07-03	Dissolved 2016-01-19
Clive Burns	NATIONAL GRID ONE LIMITED	Director	2013-11-30	CURRENT	1999-09-07	Dissolved 2016-01-12
Clive Burns	NATIONAL GRID TWO LIMITED	Director	2013-11-30	CURRENT	1999-11-11	Dissolved 2016-01-12
Clive Burns	NG PROCUREMENT HOLDINGS LIMITED	Director	2013-11-30	CURRENT	1993-05-05	Dissolved 2016-01-26
Clive Burns	NATIONAL GRID TWENTY-ONE LIMITED	Director	2013-11-30	CURRENT	2002-09-27	Dissolved 2016-03-08
Clive Burns	ASSETHALL LIMITED	Director	2013-11-30	CURRENT	1988-12-09	Dissolved 2016-03-16
Clive Burns	BRITISH TRANSCO FINANCE (NO 3) LIMITED	Director	2013-11-30	CURRENT	2001-09-24	Dissolved 2016-02-19
Clive Burns	BRITISH TRANSCO FINANCE (NO 5) LIMITED	Director	2013-11-30	CURRENT	2002-03-14	Dissolved 2016-02-19
Clive Burns	LATTICE OPSCO LIMITED	Director	2013-11-30	CURRENT	1996-12-19	Dissolved 2016-02-19
Clive Burns	MAINSTREAM FORTY-SEVEN LIMITED	Director	2013-11-30	CURRENT	1990-01-17	Dissolved 2016-03-16
Clive Burns	NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED	Director	2013-11-30	CURRENT	2004-05-10	Dissolved 2016-02-19
Clive Burns	NATIONAL GRID LAND DEVELOPMENTS LIMITED	Director	2013-11-30	CURRENT	1990-08-14	Dissolved 2016-02-19
Clive Burns	NATIONAL GRID LAND INVESTMENTS LIMITED	Director	2013-11-30	CURRENT	1989-06-12	Dissolved 2016-03-16
Clive Burns	NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED	Director	2013-11-30	CURRENT	2004-08-02	Dissolved 2016-03-16
Clive Burns	NATIONAL GRID PROPERTY (WARWICK) LIMITED	Director	2013-11-30	CURRENT	2006-01-18	Dissolved 2016-03-16
Clive Burns	NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED	Director	2013-11-30	CURRENT	1991-07-18	Dissolved 2016-03-16
Clive Burns	NG LEASING LIMITED	Director	2013-11-30	CURRENT	1992-01-16	Dissolved 2016-02-19
Clive Burns	NGG FINANCE (NO 1) LIMITED	Director	2013-11-30	CURRENT	2002-09-19	Dissolved 2016-02-19
Clive Burns	NGT TELECOM NO. 2 LIMITED	Director	2013-11-30	CURRENT	2001-01-02	Dissolved 2016-02-19
Clive Burns	NMP LIMITED	Director	2013-11-30	CURRENT	1993-06-02	Dissolved 2016-02-19
Clive Burns	KEYSPAN (U.K.)	Director	2013-11-30	CURRENT	1998-01-05	Dissolved 2017-01-11
Clive Burns	ICELINK INTERCONNECTOR LIMITED	Director	2013-11-30	CURRENT	2012-05-24	Active
Clive Burns	SUPERGRID ENERGY TRANSMISSION LIMITED	Director	2013-11-30	CURRENT	2001-02-22	Liquidation
Clive Burns	SUPERGRID ELECTRICITY LIMITED	Director	2013-11-30	CURRENT	2002-10-15	Liquidation
Clive Burns	NG NOMINEES LIMITED	Director	2013-11-30	CURRENT	1990-04-05	Active
Clive Burns	NGC EMPLOYEE SHARES TRUSTEE LIMITED	Director	2013-11-30	CURRENT	1990-09-05	Active
Clive Burns	NATGRID LIMITED	Director	2013-11-30	CURRENT	1997-06-20	Liquidation
Clive Burns	NATIONAL GRID FOUR LIMITED	Director	2013-11-30	CURRENT	2000-02-17	Liquidation
Clive Burns	GRIDCOM LIMITED	Director	2013-11-30	CURRENT	2000-06-30	Liquidation
Clive Burns	LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED	Director	2013-11-30	CURRENT	2000-07-27	Liquidation
Clive Burns	NATIONAL GRID TEN	Director	2013-11-30	CURRENT	2001-12-17	Liquidation
Clive Burns	NATIONAL GRID BLUE POWER LIMITED	Director	2013-11-30	CURRENT	2007-07-03	Liquidation
Clive Burns	SUPERGRID LIMITED	Director	2013-11-30	CURRENT	1989-11-17	Liquidation
Clive Burns	LANDRANCH LIMITED	Director	2013-11-30	CURRENT	1978-09-22	Active
Clive Burns	TRANSCO LIMITED	Director	2013-11-30	CURRENT	2000-06-29	Liquidation
Clive Burns	PORTERS END CONSULTANCY LTD	Director	2012-11-07	CURRENT	2012-11-07	Dissolved 2016-04-12

Related Directorships for Heather Maria Rayner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Heather Maria Rayner	NGT ONE LIMITED	Director	2013-09-09	CURRENT	2003-08-13	Dissolved 2014-05-20
Heather Maria Rayner	NATIONAL GRID (US) INVESTMENTS	Director	2013-09-09	CURRENT	1999-06-03	Dissolved 2014-05-20
Heather Maria Rayner	NATIONAL GRID ELEVEN	Director	2013-09-09	CURRENT	2002-01-10	Dissolved 2014-05-20
Heather Maria Rayner	NATIONAL GRID OVERSEAS LIMITED	Director	2013-09-09	CURRENT	1989-11-17	Dissolved 2015-04-21
Heather Maria Rayner	NATIONAL GRID NINETEEN LIMITED	Director	2013-01-11	CURRENT	2002-09-27	Dissolved 2014-05-20
Heather Maria Rayner	NATIONAL GRID TWENTY LIMITED	Director	2013-01-11	CURRENT	2002-09-27	Dissolved 2014-05-20
Heather Maria Rayner	BLACKWATER B LIMITED	Director	2013-01-08	CURRENT	2004-02-17	Dissolved 2013-11-05
Heather Maria Rayner	BLACKWATER C LIMITED	Director	2013-01-08	CURRENT	2004-02-17	Dissolved 2013-11-05
Heather Maria Rayner	BLACKWATER H LIMITED	Director	2013-01-08	CURRENT	2004-06-30	Dissolved 2013-11-05
Heather Maria Rayner	NATIONAL GRID (US) PARTNER 2 LIMITED	Director	2013-01-08	CURRENT	2001-10-31	Dissolved 2014-05-20
Heather Maria Rayner	BLACKWATER D LIMITED	Director	2013-01-08	CURRENT	2004-02-17	Dissolved 2013-11-05
Heather Maria Rayner	NATIONAL GRID BRAZIL FINANCE	Director	2013-01-08	CURRENT	2000-06-26	Dissolved 2014-05-20
Heather Maria Rayner	NATIONAL GRID OVERSEAS TWO LIMITED	Director	2013-01-08	CURRENT	2000-02-24	Dissolved 2014-05-20
Heather Maria Rayner	NATIONAL GRID SIX LIMITED	Director	2013-01-08	CURRENT	2000-08-21	Dissolved 2014-05-20
Heather Maria Rayner	NATIONAL GRID (US) INVESTMENTS 3	Director	2013-01-08	CURRENT	1999-10-22	Dissolved 2014-04-08
Heather Maria Rayner	NATIONAL GRID SIXTEEN LIMITED	Director	2013-01-08	CURRENT	2002-07-23	Dissolved 2014-05-20
Heather Maria Rayner	NATIONAL GRID GOLD LIMITED	Director	2013-01-08	CURRENT	1999-12-09	Dissolved 2014-05-20
Heather Maria Rayner	NGC ZAMBIA LIMITED	Director	2013-01-08	CURRENT	1990-09-04	Dissolved 2014-05-20
Heather Maria Rayner	NATIONAL GRID FIFTEEN LIMITED	Director	2013-01-08	CURRENT	2002-07-23	Dissolved 2014-07-08
Heather Maria Rayner	NGC INDUS LIMITED	Director	2013-01-08	CURRENT	1989-11-17	Dissolved 2014-05-20
Heather Maria Rayner	BLACKWATER A LIMITED	Director	2013-01-08	CURRENT	2004-02-17	Dissolved 2013-11-05
Heather Maria Rayner	NATGRID INVESTMENTS LIMITED	Director	2013-01-08	CURRENT	1999-03-18	Dissolved 2014-05-20
Heather Maria Rayner	THE NATIONAL GRID INVESTMENTS COMPANY	Director	2013-01-08	CURRENT	1991-02-01	Dissolved 2014-05-20
Heather Maria Rayner	BLACKWATER E LIMITED	Director	2013-01-08	CURRENT	2004-02-17	Dissolved 2013-11-05
Heather Maria Rayner	BLACKWATER J LIMITED	Director	2013-01-08	CURRENT	2004-06-30	Dissolved 2013-11-05
Heather Maria Rayner	NGT THREE	Director	2013-01-08	CURRENT	2004-09-17	Dissolved 2014-05-20
Heather Maria Rayner	NATIONAL GRID (SOUTHALL) LP LIMITED	Director	2013-01-08	CURRENT	2004-05-10	Dissolved 2014-02-18
Heather Maria Rayner	NGC TWO LIMITED	Director	2013-01-08	CURRENT	1990-09-05	Dissolved 2015-04-21
Heather Maria Rayner	ASSETHALL LIMITED	Director	2013-01-08	CURRENT	1988-12-09	Dissolved 2016-03-16
Heather Maria Rayner	BRITISH TRANSCO FINANCE (NO 3) LIMITED	Director	2013-01-08	CURRENT	2001-09-24	Dissolved 2016-02-19
Heather Maria Rayner	BRITISH TRANSCO FINANCE (NO 5) LIMITED	Director	2013-01-08	CURRENT	2002-03-14	Dissolved 2016-02-19
Heather Maria Rayner	LATTICE OPSCO LIMITED	Director	2013-01-08	CURRENT	1996-12-19	Dissolved 2016-02-19
Heather Maria Rayner	MAINSTREAM FORTY-SEVEN LIMITED	Director	2013-01-08	CURRENT	1990-01-17	Dissolved 2016-03-16
Heather Maria Rayner	NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED	Director	2013-01-08	CURRENT	2004-05-10	Dissolved 2016-02-19
Heather Maria Rayner	NATIONAL GRID LAND DEVELOPMENTS LIMITED	Director	2013-01-08	CURRENT	1990-08-14	Dissolved 2016-02-19
Heather Maria Rayner	NATIONAL GRID LAND INVESTMENTS LIMITED	Director	2013-01-08	CURRENT	1989-06-12	Dissolved 2016-03-16
Heather Maria Rayner	NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED	Director	2013-01-08	CURRENT	2004-08-02	Dissolved 2016-03-16
Heather Maria Rayner	NATIONAL GRID PROPERTY (WARWICK) LIMITED	Director	2013-01-08	CURRENT	2006-01-18	Dissolved 2016-03-16
Heather Maria Rayner	NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED	Director	2013-01-08	CURRENT	1991-07-18	Dissolved 2016-03-16
Heather Maria Rayner	NG LEASING LIMITED	Director	2013-01-08	CURRENT	1992-01-16	Dissolved 2016-02-19
Heather Maria Rayner	NGG FINANCE (NO 1) LIMITED	Director	2013-01-08	CURRENT	2002-09-19	Dissolved 2016-02-19
Heather Maria Rayner	NGT TELECOM NO. 2 LIMITED	Director	2013-01-08	CURRENT	2001-01-02	Dissolved 2016-02-19
Heather Maria Rayner	NMP LIMITED	Director	2013-01-08	CURRENT	1993-06-02	Dissolved 2016-02-19