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

NATIONAL GRID PLUS LIMITED

1 - 3 STRAND, LONDON, WC2N 5EH,
Company Registration Number
03741098
Private Limited Company
Active

Company Overview

About National Grid Plus Ltd
NATIONAL GRID PLUS LIMITED was founded on 1999-03-23 and has its registered office in . The organisation's status is listed as "Active". National Grid Plus 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 PLUS LIMITED
 
Legal Registered Office
1 - 3 STRAND
LONDON
WC2N 5EH
Other companies in WC2N
 
Previous Names
NATIONAL GRID OFFSHORE LIMITED27/03/2020
CADENT SERVICES LIMITED02/05/2017
NATIONAL GRID OFFSHORE LIMITED01/03/2017
NATIONAL GRID TWENTY TWO LIMITED11/08/2009
NGG LIMITED22/06/2009
Filing Information
Company Number 03741098
Company ID Number 03741098
Date formed 1999-03-23
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 FULL
Last Datalog update: 2024-02-05 19:36:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATIONAL GRID PLUS LIMITED
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Company Officers of NATIONAL GRID PLUS LIMITED

Current Directors
Officer Role Date Appointed
ALICE MORGAN
 Company Secretary 2016-03-24
MARTIN COLIN COOK
 Director 2015-12-01
TERENCE MCCORMICK
 Director 2016-04-27
ZACHARY JOHN RICHARDSON
 Director 2016-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE WHINCUP
 Company Secretary 2016-03-24 2018-07-13
IAN ROBERT GRAVES
 Director 2016-01-28 2017-11-30
CHARLOTTE BARTHOLOMEW RAMSAY
 Director 2015-09-21 2016-04-27
HEATHER MARIA RAYNER
 Company Secretary 2012-11-20 2016-03-24
PAUL JOHN GREEN
 Director 2013-07-12 2016-02-15
ALAN PETER FOSTER
 Director 2014-10-01 2015-12-01
PAUL JAMES JOHNSON
 Director 2013-07-12 2015-09-21
PETER JOHN BOREHAM
 Director 2012-09-03 2014-09-30
CHRISTOPHER JOHN WATERS
 Director 2013-07-12 2014-01-02
DAVID CHARLES FORWARD
 Company Secretary 2000-02-24 2013-11-30
DAVID CHARLES FORWARD
 Director 2000-02-24 2013-11-30
HEATHER MARIA RAYNER
 Director 2013-01-08 2013-11-30
PAUL DAVID HERNAMAN
 Director 2012-10-31 2013-07-12
TERENCE MCCORMICK
 Director 2011-04-18 2013-07-12
MARK ANTONY DAVID FLAWN
 Director 2008-09-30 2013-01-07
JOHN GREGORY COCHRANE
 Director 2009-08-14 2012-09-03
MATTHEW FERRIER ROSE
 Director 2009-08-14 2011-04-18
RICHARD FRANCIS PETTIFER
 Director 2002-12-20 2008-09-30
HELEN ALICE BAKER
 Director 2007-01-08 2007-11-23
YVONNE JANE FISHER
 Company Secretary 2002-12-20 2004-05-28
PAUL NICHOLAS PHILLIPS
 Director 2000-02-24 2002-12-20
MITRE SECRETARIES LIMITED
 Nominated Secretary 1999-03-23 2000-02-24
JOHN WILLIAM BURTON
 Director 1999-03-23 2000-02-24
WILLIAM WARNER
 Director 1999-03-23 2000-02-24

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 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 INTERNATIONAL LIMITED Company Secretary 2016-03-09 CURRENT 1990-09-05 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
MARTIN COLIN COOK NATIONAL GRID DISTRIBUTED ENERGY LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
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 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
TERENCE MCCORMICK NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED Director 2016-04-27 CURRENT 2012-08-06 Active
ZACHARY JOHN RICHARDSON NATIONAL ENERGY SYSTEM OPERATOR LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
ZACHARY JOHN RICHARDSON NATIONAL GRID VIKING LINK LIMITED Director 2016-05-01 CURRENT 2014-06-06 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
2024-02-02CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-11-21Appointment of Katie Suzanne Hollis as company secretary on 2023-11-06
2023-07-21FULL ACCOUNTS MADE UP TO 31/03/23
2023-02-13CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-01-03FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-03AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-11-23TM01Termination of appointment of a director
2022-11-22TM02Termination of appointment of Megan Barnes on 2022-11-18
2022-11-22AP03Appointment of Mr Lawrence Hagan as company secretary on 2022-11-18
2022-09-21AP01DIRECTOR APPOINTED MR BENJAMIN PAUL STACEY
2022-09-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WARREN GRANT
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES GAUNT
2022-04-12SH0128/03/22 STATEMENT OF CAPITAL GBP 15000000
2022-02-15CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-09-25AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALDEN
2021-04-16AP01DIRECTOR APPOINTED SIMON WARREN GRANT
2021-03-24SH0123/03/21 STATEMENT OF CAPITAL GBP 5000000
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-10-06AP03Appointment of Mr John Howell as company secretary on 2020-10-01
2020-10-06TM02Termination of appointment of Rukshana Yousuf on 2020-09-30
2020-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-20CH01Director's details changed for Mr Richard Alden on 2020-07-17
2020-03-27PSC02Notification of National Grid Property Holdings Limited as a person with significant control on 2020-03-26
2020-03-27PSC02Notification of National Grid Property Holdings Limited as a person with significant control on 2020-03-26
2020-03-27PSC02Notification of National Grid Property Holdings Limited as a person with significant control on 2020-03-26
2020-03-27PSC07CESSATION OF NATIONAL GRID HOLDINGS ONE PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-03-27PSC07CESSATION OF NATIONAL GRID HOLDINGS ONE PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-03-27PSC07CESSATION OF NATIONAL GRID HOLDINGS ONE PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-03-27RES15CHANGE OF COMPANY NAME 27/03/20
2020-03-27RES15CHANGE OF COMPANY NAME 27/03/20
2020-03-27RES15CHANGE OF COMPANY NAME 27/03/20
2020-03-26AP01DIRECTOR APPOINTED MR BENJAMIN JAMES GAUNT
2020-03-26AP01DIRECTOR APPOINTED MR BENJAMIN JAMES GAUNT
2020-03-26AP01DIRECTOR APPOINTED MR BENJAMIN JAMES GAUNT
2020-03-26AP03Appointment of Ms Rukshana Yousuf as company secretary on 2020-03-26
2020-03-26AP03Appointment of Ms Rukshana Yousuf as company secretary on 2020-03-26
2020-03-26AP03Appointment of Ms Rukshana Yousuf as company secretary on 2020-03-26
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN COLIN COOK
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN COLIN COOK
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN COLIN COOK
2020-03-17AP01DIRECTOR APPOINTED MR PREM KUMAR GABBI
2020-03-17AP01DIRECTOR APPOINTED MR PREM KUMAR GABBI
2020-03-17AP01DIRECTOR APPOINTED MR PREM KUMAR GABBI
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
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
2018-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-01TM02Termination of appointment of David George Whincup on 2018-07-13
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT GRAVES
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-20CH01Director's details changed for Mr Zachary John Richardson on 2017-05-31
2017-05-02RES15CHANGE OF COMPANY NAME 13/08/20
2017-05-02CERTNMCOMPANY NAME CHANGED CADENT SERVICES LIMITED CERTIFICATE ISSUED ON 02/05/17
2017-05-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-03-01RES15CHANGE OF COMPANY NAME 13/08/20
2017-03-01CERTNMCOMPANY NAME CHANGED NATIONAL GRID OFFSHORE LIMITED CERTIFICATE ISSUED ON 01/03/17
2017-03-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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
2016-05-04AP01DIRECTOR APPOINTED MR ZACHARY JOHN RICHARDSON
2016-05-03AP01DIRECTOR APPOINTED TERENCE MCCORMICK
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BARTHOLOMEW RAMSAY
2016-03-29AP03Appointment of David George Whincup as company secretary on 2016-03-24
2016-03-24TM02Termination of appointment of Heather Maria Rayner on 2016-03-24
2016-03-24AP03Appointment of Alice Morgan as company secretary on 2016-03-24
2016-03-24RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-02-01
2016-03-24ANNOTATIONClarification
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN GREEN
2016-02-02AP01DIRECTOR APPOINTED MR IAN ROBERT GRAVES
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-01AR0101/02/16 ANNUAL RETURN FULL LIST
2015-12-02AP01DIRECTOR APPOINTED MR MARTIN COLIN COOK
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FOSTER
2015-10-12AP01DIRECTOR APPOINTED MS CHARLOTTE BARTHOLOMEW RAMSAY
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON
2015-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER FOSTER / 26/05/2015
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-02AR0101/02/15 FULL LIST
2014-10-02AP01DIRECTOR APPOINTED ALAN PETER FOSTER
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER BOREHAM
2014-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-20AR0101/02/14 FULL LIST
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER RAYNER
2013-12-10TM02APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD
2013-08-01AP01DIRECTOR APPOINTED PAUL JOHN GREEN
2013-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HERNAMAN
2013-07-18AP01DIRECTOR APPOINTED CHRISTOPHER JOHN WATERS
2013-07-18AP01DIRECTOR APPOINTED MR PAUL JAMES JOHNSON
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE MCCORMICK
2013-02-06AR0101/02/13 FULL LIST
2013-01-11AP01DIRECTOR APPOINTED HEATHER MARIA RAYNER
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN
2012-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-20AP03SECRETARY APPOINTED HEATHER MARIA RAYNER
2012-10-31AP01DIRECTOR APPOINTED MR PAUL DAVID HERNAMAN
2012-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COCHRANE
2012-09-07AP01DIRECTOR APPOINTED PETER JOHN BOREHAM
2012-02-06AR0101/02/12 FULL LIST
2011-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-04AP01DIRECTOR APPOINTED TERENCE MCCORMICK
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW ROSE
2011-02-09AR0101/02/11 FULL LIST
2010-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-10AR0101/03/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY COCHRANE / 15/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREGORY COCHRANE / 16/02/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MATHEW FERRIER ROSE / 01/02/2010
2010-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY DAVID FLAWN / 01/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREGORY COCHRANE / 01/02/2010
2010-02-02CC04STATEMENT OF COMPANY'S OBJECTS
2010-02-02RES01ADOPT ARTICLES 14/01/2010
2010-02-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-21AP01DIRECTOR APPOINTED JOHN GREGORY COCHRANE
2009-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-24288aDIRECTOR APPOINTED MATHEW FERRIER ROSE
2009-08-11CERTNMCOMPANY NAME CHANGED NATIONAL GRID TWENTY TWO LIMITED CERTIFICATE ISSUED ON 11/08/09
2009-06-22CERTNMCOMPANY NAME CHANGED NGG LIMITED CERTIFICATE ISSUED ON 22/06/09
2009-04-28363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-11-26288aDIRECTOR APPOINTED MARK ANTONY DAVID FLAWN
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR RICHARD PETTIFER
2008-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-22363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-26288bDIRECTOR RESIGNED
2007-04-26363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-03-20288aNEW DIRECTOR APPOINTED
2007-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-20363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-29363aRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-12288bSECRETARY RESIGNED
2004-04-08363aRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2004-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Intangible Assets
Patents
We have not found any records of NATIONAL GRID PLUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATIONAL GRID PLUS LIMITED
Trademarks
We have not found any records of NATIONAL GRID PLUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATIONAL GRID PLUS 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 (82990 - Other business support service activities n.e.c.) as NATIONAL GRID PLUS LIMITED are:

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BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NATIONAL GRID PLUS 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 PLUS 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 PLUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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