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

NATIONAL GRID INTERNATIONAL LIMITED

1 - 3 STRAND, LONDON, WC2N 5EH,
Company Registration Number
02537092
Private Limited Company
Active

Company Overview

About National Grid International Ltd
NATIONAL GRID INTERNATIONAL LIMITED was founded on 1990-09-05 and has its registered office in . The organisation's status is listed as "Active". National Grid International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
NATIONAL GRID INTERNATIONAL LIMITED
 
Legal Registered Office
1 - 3 STRAND
LONDON
WC2N 5EH
Other companies in WC2N
 
Filing Information
Company Number 02537092
Company ID Number 02537092
Date formed 1990-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-10-08 00:38:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATIONAL GRID INTERNATIONAL LIMITED
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Company Officers of NATIONAL GRID INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ALICE MORGAN
 Company Secretary 2016-03-09
KYLEE MARIE DICKIE
 Director 2017-11-01
SIMON WARREN GRANT
 Director 2017-07-27
ANDREW KENNETH MEAD
 Director 2015-12-07
DAVID ANTHONY PRESTON
 Director 2013-03-22
CHRISTOPHER JOHN WATERS
 Director 2009-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES BONAR
 Director 2012-03-01 2018-04-30
FIONA LOUISE BEANEY
 Director 2013-03-22 2017-11-01
HEATHER MARIA RAYNER
 Company Secretary 2011-02-28 2016-03-09
EMMANUEL DAVID FRASER
 Director 2013-02-14 2015-10-30
MALCOLM CHARLES COOPER
 Director 2002-12-17 2015-08-25
ALAN PETER FOSTER
 Director 2014-10-01 2015-08-25
STEVEN JOHN HOLLIDAY
 Director 2001-03-30 2015-08-25
STUART CALVIN HUMPHREYS
 Director 2013-06-01 2015-08-25
PETER JOHN BOREHAM
 Director 2012-09-03 2014-09-30
DAVID CHARLES FORWARD
 Company Secretary 1994-03-31 2013-11-30
ANDREW JONATHAN AGG
 Director 2009-07-10 2013-05-31
MARK ANTONY DAVID FLAWN
 Director 2006-11-22 2013-03-22
JOHN GREGORY COCHRANE
 Director 2007-12-14 2012-09-03
GEOFFREY HOLROYD
 Director 2009-07-10 2012-03-01
PHILIP LYNDON HIGGINS
 Company Secretary 2010-11-01 2011-02-25
MARK DAVID NOBLE
 Company Secretary 2007-12-14 2010-11-01
STEPHEN CHARLES BURRARD-LUCAS
 Director 2002-11-08 2010-10-22
GEOFFREY HOLROYD
 Director 2007-11-28 2009-07-10
EDWARD MORRISON ASTLE
 Director 2001-09-03 2008-04-30
ANDREW PETER DURRANT
 Company Secretary 2007-05-08 2007-10-19
ANDREW BRIAN CHAPMAN
 Director 2002-12-17 2005-02-11
FIONA BROWN SMITH
 Company Secretary 1997-10-27 2002-12-31
STEPHEN JOHN BOX
 Director 1997-08-04 2002-11-30
CHARLES RALPH AMBROSE CARTER
 Director 2000-02-25 2002-11-29
WOLBERT GERRETSEN
 Director 1998-09-23 2000-10-19
DENNIS HENRY ELSEY
 Director 1995-03-16 1998-09-23
RICHARD EDWARD DAVIDSON COLDWELL
 Director 1991-09-05 1995-03-16
DAVID CHARLES FORWARD
 Director 1991-09-05 1995-03-16
FIONA JANE MACGREGOR
 Company Secretary 1991-09-05 1994-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALICE MORGAN NGET/SPT UPGRADES LIMITED Company Secretary 2016-05-31 CURRENT 2009-10-27 Active
ALICE MORGAN NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED Company Secretary 2016-05-24 CURRENT 2012-08-06 Active
ALICE MORGAN BRITNED DEVELOPMENT LIMITED Company Secretary 2016-05-10 CURRENT 2001-07-12 Active
ALICE MORGAN HGS METERING LIMITED Company Secretary 2016-04-01 CURRENT 2016-01-22 Active
ALICE MORGAN NATIONAL GRID ENERGY METERING LIMITED Company Secretary 2016-03-24 CURRENT 2015-05-05 Active
ALICE MORGAN NATIONAL GRID PLUS LIMITED Company Secretary 2016-03-24 CURRENT 1999-03-23 Active
ALICE MORGAN NGC EMPLOYEE SHARES TRUSTEE LIMITED Company Secretary 2016-03-17 CURRENT 1990-09-05 Active
ALICE MORGAN NATIONAL GAS TRANSMISSION HOLDINGS LIMITED Company Secretary 2016-03-17 CURRENT 1998-11-27 Active
ALICE MORGAN NATIONAL GRID UK PENSION SERVICES LIMITED Company Secretary 2016-03-11 CURRENT 1998-08-10 Liquidation
ALICE MORGAN NGRID INTELLECTUAL PROPERTY LIMITED Company Secretary 2016-03-11 CURRENT 2001-01-02 Active
ALICE MORGAN THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED Company Secretary 2016-03-09 CURRENT 1996-12-30 Active
ALICE MORGAN NGT HOLDING COMPANY (ISLE OF MAN) LIMITED Company Secretary 2016-03-09 CURRENT 2009-04-01 Active
ALICE MORGAN NATIONAL GRID FOURTEEN LIMITED Company Secretary 2016-03-09 CURRENT 2002-02-27 Liquidation
ALICE MORGAN NATIONAL GRID THIRTY SIX LIMITED Company Secretary 2016-03-09 CURRENT 2002-12-06 Liquidation
ALICE MORGAN NATIONAL GRID JERSEY INVESTMENTS LIMITED Company Secretary 2016-03-09 CURRENT 2004-05-18 Active
ALICE MORGAN NATIONAL GRID SEVENTEEN LIMITED Company Secretary 2016-03-08 CURRENT 2002-07-23 Liquidation
ALICE MORGAN NATIONAL GRID TWENTY-FIVE LIMITED Company Secretary 2016-03-08 CURRENT 2010-06-21 Liquidation
ALICE MORGAN LGPS NOMINEE (CANTERBURY) LIMITED Company Secretary 2016-03-08 CURRENT 2002-03-27 Active
ALICE MORGAN LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED Company Secretary 2016-03-08 CURRENT 2002-03-27 Active
ALICE MORGAN NGT TWO LIMITED Company Secretary 2016-03-08 CURRENT 2004-09-17 Liquidation
ALICE MORGAN NATIONAL GRID TWENTY THREE LIMITED Company Secretary 2016-03-08 CURRENT 2009-08-24 Liquidation
ALICE MORGAN NATGRIDTW1 LIMITED Company Secretary 2016-03-08 CURRENT 2011-03-25 Active
ALICE MORGAN THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED Company Secretary 2016-03-08 CURRENT 2013-09-27 Liquidation
ALICE MORGAN NATIONAL GRID (US) HOLDINGS LIMITED Company Secretary 2016-03-08 CURRENT 1991-07-18 Active
ALICE MORGAN BEEGAS NOMINEES LIMITED Company Secretary 2016-03-08 CURRENT 1985-04-09 Active
ALICE MORGAN NATIONAL GRID HOLDINGS ONE PLC Company Secretary 2016-03-08 CURRENT 1989-04-01 Active
ALICE MORGAN NATIONAL GRID HOLDINGS LIMITED Company Secretary 2016-03-08 CURRENT 1995-08-31 Active
ALICE MORGAN NGT TELECOM NO. 1 LIMITED Company Secretary 2016-03-08 CURRENT 1999-04-09 Liquidation
ALICE MORGAN NATIONAL GRID (US) INVESTMENTS 2 LIMITED Company Secretary 2016-03-08 CURRENT 1999-06-03 Liquidation
ALICE MORGAN NATIONAL GRID (US) INVESTMENTS 4 LIMITED Company Secretary 2016-03-08 CURRENT 1999-10-22 Active
ALICE MORGAN NATIONAL GRID COMMERCIAL HOLDINGS LIMITED Company Secretary 2016-03-08 CURRENT 2000-07-28 Active
ALICE MORGAN NGG FINANCE PLC Company Secretary 2016-03-08 CURRENT 2001-05-21 Active
ALICE MORGAN NATIONAL GRID (US) PARTNER 1 LIMITED Company Secretary 2016-03-08 CURRENT 2001-10-31 Active
ALICE MORGAN NATIONAL GRID TWELVE LIMITED Company Secretary 2016-03-08 CURRENT 2002-01-18 Active
ALICE MORGAN LGPS NOMINEE (EXETER) LIMITED Company Secretary 2016-03-08 CURRENT 2002-03-27 Active
ALICE MORGAN LGPS NOMINEE (FLEET) LIMITED Company Secretary 2016-03-08 CURRENT 2002-03-27 Active
ALICE MORGAN NATIONAL GRID THIRTY FIVE LIMITED Company Secretary 2016-03-08 CURRENT 2004-11-12 Liquidation
ALICE MORGAN NATGRID ONE LIMITED Company Secretary 2016-03-08 CURRENT 2005-07-28 Liquidation
ALICE MORGAN NATIONAL GRID US 6 LLC Company Secretary 2016-03-08 CURRENT 2008-07-04 Active
ALICE MORGAN STARGAS NOMINEES LIMITED Company Secretary 2016-03-08 CURRENT 1985-02-01 Active
ALICE MORGAN LATTICE GROUP LIMITED Company Secretary 2016-03-08 CURRENT 1999-12-29 Active
ALICE MORGAN LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED Company Secretary 2016-03-08 CURRENT 2002-03-27 Active - Proposal to Strike off
ALICE MORGAN NATIONAL GRID GRAIN LNG LIMITED Company Secretary 2016-03-01 CURRENT 2002-06-18 Active
ALICE MORGAN KEYSPAN (U.K.) Company Secretary 2016-03-01 CURRENT 1998-01-05 Dissolved 2017-01-11
ALICE MORGAN NATIONAL GRID INTERCONNECTORS LIMITED Company Secretary 2016-03-01 CURRENT 1997-06-12 Active
ALICE MORGAN NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED Company Secretary 2016-03-01 CURRENT 2007-03-06 Active
ALICE MORGAN ICELINK INTERCONNECTOR LIMITED Company Secretary 2016-03-01 CURRENT 2012-05-24 Active
ALICE MORGAN SUPERGRID ENERGY TRANSMISSION LIMITED Company Secretary 2016-03-01 CURRENT 2001-02-22 Liquidation
ALICE MORGAN NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED Company Secretary 2016-03-01 CURRENT 2012-06-11 Active
ALICE MORGAN NEMO LINK LIMITED Company Secretary 2016-03-01 CURRENT 2012-08-06 Active
ALICE MORGAN NATIONAL GRID BELGIUM LIMITED Company Secretary 2016-03-01 CURRENT 2012-11-09 Liquidation
ALICE MORGAN NATIONAL GRID PARTNERS LIMITED Company Secretary 2016-03-01 CURRENT 2015-11-16 Active
ALICE MORGAN NG NOMINEES LIMITED Company Secretary 2016-03-01 CURRENT 1990-04-05 Active
ALICE MORGAN NATGRID LIMITED Company Secretary 2016-03-01 CURRENT 1997-06-20 Liquidation
ALICE MORGAN NATIONAL GAS METERING LIMITED Company Secretary 2016-03-01 CURRENT 1999-02-02 Active
ALICE MORGAN NATIONAL GRID FOUR LIMITED Company Secretary 2016-03-01 CURRENT 2000-02-17 Liquidation
ALICE MORGAN NATIONAL GRID BLUE POWER LIMITED Company Secretary 2016-03-01 CURRENT 2007-07-03 Liquidation
ALICE MORGAN SUPERGRID LIMITED Company Secretary 2016-03-01 CURRENT 1989-11-17 Liquidation
ALICE MORGAN LANDRANCH LIMITED Company Secretary 2016-03-01 CURRENT 1978-09-22 Active
ALICE MORGAN BIRCH SITES LIMITED Company Secretary 2016-02-18 CURRENT 2007-10-19 Active
ALICE MORGAN NATIONAL GRID PROPERTY HOLDINGS LIMITED Company Secretary 2016-02-18 CURRENT 1999-06-24 Active
ALICE MORGAN THAMESPORT INTERCHANGE LIMITED Company Secretary 2016-02-18 CURRENT 2007-10-19 Active
ALICE MORGAN NATIONAL GRID WILLIAM LIMITED Company Secretary 2016-02-18 CURRENT 2010-06-21 Active
ALICE MORGAN NATIONAL GRID TWENTY SEVEN LIMITED Company Secretary 2016-02-18 CURRENT 2012-01-27 Active
ALICE MORGAN PORT GREENWICH LIMITED Company Secretary 2016-02-18 CURRENT 1989-06-06 Active
ALICE MORGAN NATIONAL GRID TWENTY EIGHT LIMITED Company Secretary 2016-02-18 CURRENT 2012-01-27 Active
KYLEE MARIE DICKIE NATIONAL GRID TWENTY-FIVE LIMITED Director 2017-11-01 CURRENT 2010-06-21 Liquidation
KYLEE MARIE DICKIE THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED Director 2017-11-01 CURRENT 1996-12-30 Active
KYLEE MARIE DICKIE NGT TWO LIMITED Director 2017-11-01 CURRENT 2004-09-17 Liquidation
KYLEE MARIE DICKIE NATIONAL GRID TWENTY THREE LIMITED Director 2017-11-01 CURRENT 2009-08-24 Liquidation
KYLEE MARIE DICKIE NATIONAL GRID (US) HOLDINGS LIMITED Director 2017-11-01 CURRENT 1991-07-18 Active
KYLEE MARIE DICKIE NGT TELECOM NO. 1 LIMITED Director 2017-11-01 CURRENT 1999-04-09 Liquidation
KYLEE MARIE DICKIE NATIONAL GRID COMMERCIAL HOLDINGS LIMITED Director 2017-11-01 CURRENT 2000-07-28 Active
KYLEE MARIE DICKIE NATIONAL GRID THIRTY SIX LIMITED Director 2017-11-01 CURRENT 2002-12-06 Liquidation
KYLEE MARIE DICKIE NATIONAL GRID THIRTY FIVE LIMITED Director 2017-11-01 CURRENT 2004-11-12 Liquidation
KYLEE MARIE DICKIE HARTHAM HALL LIMITED Director 2008-02-13 CURRENT 1986-09-24 Active
SIMON WARREN GRANT NATIONAL GRID UK LIMITED Director 2017-12-14 CURRENT 2002-08-12 Active
SIMON WARREN GRANT NATIONAL GRID COMMERCIAL HOLDINGS LIMITED Director 2017-11-28 CURRENT 2000-07-28 Active
SIMON WARREN GRANT NGT TWO LIMITED Director 2017-09-05 CURRENT 2004-09-17 Liquidation
SIMON WARREN GRANT NGT TELECOM NO. 1 LIMITED Director 2017-09-05 CURRENT 1999-04-09 Liquidation
SIMON WARREN GRANT NATIONAL GRID HOLDINGS ONE PLC Director 2017-08-10 CURRENT 1989-04-01 Active
SIMON WARREN GRANT NATIONAL GRID (US) HOLDINGS LIMITED Director 2017-08-03 CURRENT 1991-07-18 Active
SIMON WARREN GRANT NATIONAL GRID HOLDINGS LIMITED Director 2017-08-03 CURRENT 1995-08-31 Active
SIMON WARREN GRANT NATIONAL GRID (US) INVESTMENTS 4 LIMITED Director 2017-08-03 CURRENT 1999-10-22 Active
SIMON WARREN GRANT LATTICE GROUP LIMITED Director 2017-08-03 CURRENT 1999-12-29 Active
SIMON WARREN GRANT NATIONAL GRID TWENTY-FIVE LIMITED Director 2017-07-27 CURRENT 2010-06-21 Liquidation
SIMON WARREN GRANT NATIONAL GRID TWENTY THREE LIMITED Director 2017-07-27 CURRENT 2009-08-24 Liquidation
SIMON WARREN GRANT NATGRIDTW1 LIMITED Director 2017-07-27 CURRENT 2011-03-25 Active
SIMON WARREN GRANT NATIONAL GRID (US) INVESTMENTS 2 LIMITED Director 2017-07-27 CURRENT 1999-06-03 Liquidation
SIMON WARREN GRANT NGG FINANCE PLC Director 2017-07-27 CURRENT 2001-05-21 Active
SIMON WARREN GRANT NATIONAL GRID (US) PARTNER 1 LIMITED Director 2017-07-27 CURRENT 2001-10-31 Active
SIMON WARREN GRANT NATIONAL GRID THIRTY FIVE LIMITED Director 2017-07-27 CURRENT 2004-11-12 Liquidation
SIMON WARREN GRANT NATIONAL GRID TWELVE LIMITED Director 2017-07-20 CURRENT 2002-01-18 Active
SIMON WARREN GRANT NATIONAL GRID FOURTEEN LIMITED Director 2017-07-20 CURRENT 2002-02-27 Liquidation
SIMON WARREN GRANT NATGRID ONE LIMITED Director 2017-07-20 CURRENT 2005-07-28 Liquidation
ANDREW KENNETH MEAD NATIONAL GRID SEVENTEEN LIMITED Director 2015-12-07 CURRENT 2002-07-23 Liquidation
ANDREW KENNETH MEAD NATIONAL GRID TWENTY-FIVE LIMITED Director 2015-12-07 CURRENT 2010-06-21 Liquidation
ANDREW KENNETH MEAD NATIONAL GRID TWENTY THREE LIMITED Director 2015-12-07 CURRENT 2009-08-24 Liquidation
ANDREW KENNETH MEAD NATGRIDTW1 LIMITED Director 2015-12-07 CURRENT 2011-03-25 Active
ANDREW KENNETH MEAD NATIONAL GRID (US) HOLDINGS LIMITED Director 2015-12-07 CURRENT 1991-07-18 Active
ANDREW KENNETH MEAD NATIONAL GRID HOLDINGS ONE PLC Director 2015-12-07 CURRENT 1989-04-01 Active
ANDREW KENNETH MEAD NATIONAL GRID HOLDINGS LIMITED Director 2015-12-07 CURRENT 1995-08-31 Active
ANDREW KENNETH MEAD NATIONAL GRID (US) INVESTMENTS 2 LIMITED Director 2015-12-07 CURRENT 1999-06-03 Liquidation
ANDREW KENNETH MEAD NATIONAL GRID (US) INVESTMENTS 4 LIMITED Director 2015-12-07 CURRENT 1999-10-22 Active
ANDREW KENNETH MEAD NATIONAL GRID COMMERCIAL HOLDINGS LIMITED Director 2015-12-07 CURRENT 2000-07-28 Active
ANDREW KENNETH MEAD NGG FINANCE PLC Director 2015-12-07 CURRENT 2001-05-21 Active
ANDREW KENNETH MEAD NATIONAL GRID (US) PARTNER 1 LIMITED Director 2015-12-07 CURRENT 2001-10-31 Active
ANDREW KENNETH MEAD NATIONAL GRID TWELVE LIMITED Director 2015-12-07 CURRENT 2002-01-18 Active
ANDREW KENNETH MEAD NATIONAL GRID FOURTEEN LIMITED Director 2015-12-07 CURRENT 2002-02-27 Liquidation
ANDREW KENNETH MEAD NATIONAL GRID THIRTY FIVE LIMITED Director 2015-12-07 CURRENT 2004-11-12 Liquidation
ANDREW KENNETH MEAD NATGRID ONE LIMITED Director 2015-12-07 CURRENT 2005-07-28 Liquidation
ANDREW KENNETH MEAD NATIONAL GRID JERSEY INVESTMENTS LIMITED Director 2015-12-07 CURRENT 2004-05-18 Active
ANDREW KENNETH MEAD NATIONAL GRID US 6 LLC Director 2015-12-07 CURRENT 2008-07-04 Active
ANDREW KENNETH MEAD LATTICE GROUP LIMITED Director 2015-12-07 CURRENT 1999-12-29 Active
ANDREW KENNETH MEAD LATTICE GROUP TRUSTEES LIMITED Director 2015-12-07 CURRENT 2000-09-27 Active
DAVID ANTHONY PRESTON COUNTESS JEWELLERY CO. (UK) LTD Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
DAVID ANTHONY PRESTON ZHONG YI SERVICE CONSULTANT CO (UK) LTD Director 2013-08-15 CURRENT 2013-08-15 Dissolved 2015-09-15
DAVID ANTHONY PRESTON NGT TWO LIMITED Director 2013-06-21 CURRENT 2004-09-17 Liquidation
DAVID ANTHONY PRESTON NATIONAL GRID (IRELAND) 1 LIMITED Director 2013-06-07 CURRENT 2002-04-12 Converted / Closed
DAVID ANTHONY PRESTON NATIONAL GRID (IRELAND) 2 LIMITED Director 2013-06-07 CURRENT 2002-04-12 Converted / Closed
DAVID ANTHONY PRESTON NGM1 (GBR) LIMITED Director 2013-06-07 CURRENT 2005-04-11 Converted / Closed
DAVID ANTHONY PRESTON NATIONAL GRID JERSEY INVESTMENTS LIMITED Director 2013-06-07 CURRENT 2004-05-18 Active
DAVID ANTHONY PRESTON NATIONAL GRID (IOM) UK LIMITED Director 2013-04-19 CURRENT 2001-11-09 Converted / Closed
DAVID ANTHONY PRESTON LATTICE TELECOM FINANCE (NO 1) LIMITED Director 2013-04-19 CURRENT 2002-01-23 Active
DAVID ANTHONY PRESTON NGT HOLDING COMPANY (ISLE OF MAN) LIMITED Director 2013-04-19 CURRENT 2009-04-01 Active
DAVID ANTHONY PRESTON NATIONAL GRID US 6 LLC Director 2013-04-19 CURRENT 2008-07-04 Active
DAVID ANTHONY PRESTON NGT FIVE LIMITED Director 2013-04-12 CURRENT 2004-12-21 Converted / Closed
DAVID ANTHONY PRESTON NGT FOUR LIMITED Director 2013-04-12 CURRENT 2004-12-06 Converted / Closed
DAVID ANTHONY PRESTON NATIONAL GRID SEVENTEEN LIMITED Director 2013-03-22 CURRENT 2002-07-23 Liquidation
DAVID ANTHONY PRESTON NATIONAL GRID TWENTY-FIVE LIMITED Director 2013-03-22 CURRENT 2010-06-21 Liquidation
DAVID ANTHONY PRESTON NATIONAL GRID TWENTY THREE LIMITED Director 2013-03-22 CURRENT 2009-08-24 Liquidation
DAVID ANTHONY PRESTON NATGRIDTW1 LIMITED Director 2013-03-22 CURRENT 2011-03-25 Active
DAVID ANTHONY PRESTON NATIONAL GRID (US) HOLDINGS LIMITED Director 2013-03-22 CURRENT 1991-07-18 Active
DAVID ANTHONY PRESTON NGT TELECOM NO. 1 LIMITED Director 2013-03-22 CURRENT 1999-04-09 Liquidation
DAVID ANTHONY PRESTON NATIONAL GRID (US) INVESTMENTS 2 LIMITED Director 2013-03-22 CURRENT 1999-06-03 Liquidation
DAVID ANTHONY PRESTON NATIONAL GRID (US) INVESTMENTS 4 LIMITED Director 2013-03-22 CURRENT 1999-10-22 Active
DAVID ANTHONY PRESTON NATIONAL GRID COMMERCIAL HOLDINGS LIMITED Director 2013-03-22 CURRENT 2000-07-28 Active
DAVID ANTHONY PRESTON NATIONAL GRID (US) PARTNER 1 LIMITED Director 2013-03-22 CURRENT 2001-10-31 Active
DAVID ANTHONY PRESTON NATIONAL GRID TWELVE LIMITED Director 2013-03-22 CURRENT 2002-01-18 Active
DAVID ANTHONY PRESTON NATIONAL GRID THIRTY SIX LIMITED Director 2013-03-22 CURRENT 2002-12-06 Liquidation
DAVID ANTHONY PRESTON NATIONAL GRID THIRTY FIVE LIMITED Director 2013-03-22 CURRENT 2004-11-12 Liquidation
DAVID ANTHONY PRESTON NATGRID ONE LIMITED Director 2013-03-22 CURRENT 2005-07-28 Liquidation
DAVID ANTHONY PRESTON LATTICE GROUP LIMITED Director 2013-03-22 CURRENT 1999-12-29 Active
CHRISTOPHER JOHN WATERS CADENT GAS LIMITED Director 2017-03-31 CURRENT 2016-03-23 Active
CHRISTOPHER JOHN WATERS QUADGAS PLEDGECO LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active
CHRISTOPHER JOHN WATERS QUADGAS MIDCO LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active
CHRISTOPHER JOHN WATERS QUADGAS HOLDCO LIMITED Director 2017-02-10 CURRENT 2017-02-10 Active
CHRISTOPHER JOHN WATERS NATIONAL GRID ENERGY METERING LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
CHRISTOPHER JOHN WATERS NATIONAL GRID TWENTY-FIVE LIMITED Director 2011-10-27 CURRENT 2010-06-21 Liquidation
CHRISTOPHER JOHN WATERS NATGRIDTW1 LIMITED Director 2011-04-28 CURRENT 2011-03-25 Active
CHRISTOPHER JOHN WATERS NATIONAL GRID TWENTY THREE LIMITED Director 2009-08-27 CURRENT 2009-08-24 Liquidation
CHRISTOPHER JOHN WATERS NATIONAL GRID (US) INVESTMENTS 2 LIMITED Director 2009-02-19 CURRENT 1999-06-03 Liquidation
CHRISTOPHER JOHN WATERS NATIONAL GRID COMMERCIAL HOLDINGS LIMITED Director 2009-01-29 CURRENT 2000-07-28 Active
CHRISTOPHER JOHN WATERS LATTICE GROUP LIMITED Director 2008-11-30 CURRENT 1999-12-29 Active
CHRISTOPHER JOHN WATERS NATIONAL GRID SEVENTEEN LIMITED Director 2008-09-30 CURRENT 2002-07-23 Liquidation
CHRISTOPHER JOHN WATERS NATIONAL GRID (US) HOLDINGS LIMITED Director 2008-09-30 CURRENT 1991-07-18 Active
CHRISTOPHER JOHN WATERS NATIONAL GRID HOLDINGS ONE PLC Director 2008-09-30 CURRENT 1989-04-01 Active
CHRISTOPHER JOHN WATERS NATIONAL GRID HOLDINGS LIMITED Director 2008-09-30 CURRENT 1995-08-31 Active
CHRISTOPHER JOHN WATERS NGT TELECOM NO. 1 LIMITED Director 2008-09-30 CURRENT 1999-04-09 Liquidation
CHRISTOPHER JOHN WATERS NATIONAL GRID (US) INVESTMENTS 4 LIMITED Director 2008-09-30 CURRENT 1999-10-22 Active
CHRISTOPHER JOHN WATERS NATIONAL GRID (US) PARTNER 1 LIMITED Director 2008-09-30 CURRENT 2001-10-31 Active
CHRISTOPHER JOHN WATERS NATIONAL GRID TWELVE LIMITED Director 2008-09-30 CURRENT 2002-01-18 Active
CHRISTOPHER JOHN WATERS NATIONAL GRID THIRTY SIX LIMITED Director 2008-09-30 CURRENT 2002-12-06 Liquidation
CHRISTOPHER JOHN WATERS NATIONAL GRID THIRTY FIVE LIMITED Director 2008-09-30 CURRENT 2004-11-12 Liquidation
CHRISTOPHER JOHN WATERS NATGRID ONE LIMITED Director 2008-09-30 CURRENT 2005-07-28 Liquidation

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
2023-11-21Appointment of Katie Suzanne Hollis as company secretary on 2023-11-06
2023-09-27Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-09-27Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-09-27Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-09-27Audit exemption subsidiary accounts made up to 2023-03-31
2023-08-10CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-08-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-08-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-08-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2021-11-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-11-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-11-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-09-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2020-08-28AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-07-01AP01DIRECTOR APPOINTED MISS KYLEE MARIE DICKIE
2020-03-05SH20Statement by Directors
2020-03-05SH19Statement of capital on 2020-03-05 GBP 1.00
2020-03-05CAP-SSSolvency Statement dated 25/02/20
2020-03-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-02-12TM01APPOINTMENT TERMINATED, DIRECTOR KYLEE MARIE DICKIE
2019-08-16AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-12-07TM02Termination of appointment of Alice Morgan on 2018-11-30
2018-12-07AP03Appointment of Megan Barnes as company secretary on 2018-11-30
2018-09-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-03LATEST SOC03/08/18 STATEMENT OF CAPITAL;GBP 100000
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES BONAR
2017-11-23AP01DIRECTOR APPOINTED MISS KYLEE MARIE DICKIE
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR FIONA LOUISE BEANEY
2017-08-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-08-02AP01DIRECTOR APPOINTED SIMON WARREN GRANT
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSEPH JACKSON
2016-09-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-12RP04AP01Second filing of director appointment of Andrew Kenneth Mead
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-03-09AP03Appointment of Alice Morgan as company secretary on 2016-03-09
2016-03-09TM02Termination of appointment of Heather Maria Rayner on 2016-03-09
2015-12-10AP01DIRECTOR APPOINTED MR ANDREW KENNETH MEAD
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL DAVID FRASER
2015-09-22SH02Consolidation of shares on 2015-09-04
2015-09-22RES13Resolutions passed:
  • 122600100 ordinary shares of £1 consolidated into 1000000 shares of £122.6001 each 04/09/2015
2015-09-08SH20Statement by Directors
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-08SH19Statement of capital on 2015-09-08 GBP 100,000
2015-09-08CAP-SSSolvency Statement dated 04/09/15
2015-09-08RES13REDUCTION OF SHARE PREMIUM ACCOUNT 04/09/2015
2015-09-08RES06REDUCE ISSUED CAPITAL 04/09/2015
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR STUART HUMPHREYS
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLLIDAY
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FOSTER
2015-08-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 122600100
2015-08-03AR0101/08/15 FULL LIST
2015-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER FOSTER / 26/05/2015
2015-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL DAVID FRASER / 08/10/2014
2014-11-20SH0123/10/14 STATEMENT OF CAPITAL GBP 122600100
2014-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA LOUISE BEANEY / 22/09/2014
2014-10-02AP01DIRECTOR APPOINTED ALAN PETER FOSTER
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER BOREHAM
2014-09-11AP01DIRECTOR APPOINTED MR WILLIAM JOSEPH JACKSON
2014-08-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 83600100
2014-08-07AR0101/08/14 FULL LIST
2013-12-03TM02APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LEWIS
2013-08-17AR0101/08/13 FULL LIST
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2013
2013-06-03AP01DIRECTOR APPOINTED STUART CALVIN HUMPHREYS
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW AGG
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 01/05/2013
2013-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 01/05/2013
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 22/03/2013
2013-03-22AP01DIRECTOR APPOINTED FIONA LOUISE BEANEY
2013-03-22AP01DIRECTOR APPOINTED MR DAVID ANTHONY PRESTON
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN
2013-02-18AP01DIRECTOR APPOINTED EMMANUEL DAVID FRASER
2012-10-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA SELLARS
2012-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COCHRANE
2012-09-07AP01DIRECTOR APPOINTED PETER JOHN BOREHAM
2012-08-02AR0101/08/12 FULL LIST
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2012
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLROYD
2012-03-08AP01DIRECTOR APPOINTED DAVID CHARLES BONAR
2011-10-25AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 09/09/2011
2011-08-03AR0101/08/11 FULL LIST
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN HOLLIDAY / 01/04/2011
2011-02-28AP03SECRETARY APPOINTED HEATHER MARIA RAYNER
2011-02-28TM02APPOINTMENT TERMINATED, SECRETARY PHILIP LYNDON HIGGINS
2010-11-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-08AP03SECRETARY APPOINTED PHILIP LYNDON HIGGINS
2010-11-08TM02APPOINTMENT TERMINATED, SECRETARY MARK NOBLE
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURRARD-LUCAS
2010-08-11AR0101/08/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY COCHRANE / 16/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY COCHRANE / 15/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY COCHRANE / 16/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY COCHRANE / 01/02/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 01/02/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE SELLARS / 01/02/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHARLES COOPER / 16/02/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MORTON LEWIS / 01/02/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOLROYD / 01/02/2010
2010-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY DAVID FLAWN / 01/02/2010
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID NOBLE / 15/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN AGG / 01/02/2010
2010-02-02RES01ADOPT ARTICLES 14/01/2010
2010-02-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-02CC04STATEMENT OF COMPANY'S OBJECTS
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES BURRARD-LUCAS / 13/10/2009
2009-10-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-27363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-18288aDIRECTOR APPOINTED GEOFFREY HOLROYD
2009-08-14288aDIRECTOR APPOINTED MELISSA JANE SELLARS
2009-08-12288aDIRECTOR APPOINTED ANDREW JONATHAN AGG
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY HOLROYD
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN NOONAN
2009-01-28AAFULL ACCOUNTS MADE UP TO 31/03/08
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NATIONAL GRID INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of NATIONAL GRID INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATIONAL GRID INTERNATIONAL LIMITED
Trademarks
We have not found any records of NATIONAL GRID INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATIONAL GRID INTERNATIONAL 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 (70100 - Activities of head offices) as NATIONAL GRID INTERNATIONAL LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NATIONAL GRID INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2N 5EH