Company Information for NATIONAL GRID UK LIMITED
1-3 STRAND, LONDON, WC2N 5EH,
|
Company Registration Number
04508773
Private Limited Company
Active |
Company Name | ||
---|---|---|
NATIONAL GRID UK LIMITED | ||
Legal Registered Office | ||
1-3 STRAND LONDON WC2N 5EH Other companies in WC2N | ||
Previous Names | ||
|
Company Number | 04508773 | |
---|---|---|
Company ID Number | 04508773 | |
Date formed | 2002-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 12:03:00 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED | 1ST FLOOR WEST, DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU | Active | Company formed on the 2007-03-06 | |
NATIONAL GRID UK PENSION SERVICES LIMITED | C/O Interpath Ltd 10 Fleet Place London EC4M 7RB | Liquidation | Company formed on the 1998-08-10 |
Officer | Role | Date Appointed |
---|---|---|
CERI JAMES |
||
ALICE MORGAN |
||
RACHAEL JENNIFER DAVIDSON |
||
SIMON WARREN GRANT |
||
STEPHEN PAUL SAMWAYS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JOSEPH JACKSON |
Director | ||
MEGAN BARNES |
Company Secretary | ||
DUNCAN GEORGE BROWN |
Director | ||
HEATHER MARIA RAYNER |
Company Secretary | ||
JASON ROBERT OLDHAM |
Director | ||
NICHOLAS PAUL WINSER |
Director | ||
HELEN JAYNE BARRATT |
Director | ||
IAN PAUL LEEDHAM |
Director | ||
DAVID CHARLES FORWARD |
Company Secretary | ||
JONATHAN MARK GUILLE CARLTON |
Director | ||
MARK ROBERT FAIRBAIRN |
Director | ||
PHILIP LYNDON HIGGINS |
Company Secretary | ||
PHILIP LYNDON HIGGINS |
Company Secretary | ||
MARK DAVID NOBLE |
Company Secretary | ||
STEPHEN FRANCIS NOONAN |
Director | ||
ALISON BARBARA KAY |
Company Secretary | ||
EDWARD MORRISON ASTLE |
Director | ||
STEVEN JOHN HOLLIDAY |
Director | ||
YVONNE JANE FISHER |
Company Secretary | ||
DAVID CHARLES FORWARD |
Director | ||
RICHARD FRANCIS PETTIFER |
Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
MITRE DIRECTORS LIMITED |
Nominated Director | ||
MITRE SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NGRID INTELLECTUAL PROPERTY LIMITED | Director | 2015-02-11 | CURRENT | 2001-01-02 | Active | |
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED | Director | 2017-11-28 | CURRENT | 2000-07-28 | Active | |
NGT TWO LIMITED | Director | 2017-09-05 | CURRENT | 2004-09-17 | Liquidation | |
NGT TELECOM NO. 1 LIMITED | Director | 2017-09-05 | CURRENT | 1999-04-09 | Liquidation | |
NATIONAL GRID HOLDINGS ONE PLC | Director | 2017-08-10 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID (US) HOLDINGS LIMITED | Director | 2017-08-03 | CURRENT | 1991-07-18 | Active | |
NATIONAL GRID HOLDINGS LIMITED | Director | 2017-08-03 | CURRENT | 1995-08-31 | Active | |
NATIONAL GRID (US) INVESTMENTS 4 LIMITED | Director | 2017-08-03 | CURRENT | 1999-10-22 | Active | |
LATTICE GROUP LIMITED | Director | 2017-08-03 | CURRENT | 1999-12-29 | Active | |
NATIONAL GRID TWENTY-FIVE LIMITED | Director | 2017-07-27 | CURRENT | 2010-06-21 | Liquidation | |
NATIONAL GRID TWENTY THREE LIMITED | Director | 2017-07-27 | CURRENT | 2009-08-24 | Liquidation | |
NATGRIDTW1 LIMITED | Director | 2017-07-27 | CURRENT | 2011-03-25 | Active | |
NATIONAL GRID INTERNATIONAL LIMITED | Director | 2017-07-27 | CURRENT | 1990-09-05 | Active | |
NATIONAL GRID (US) INVESTMENTS 2 LIMITED | Director | 2017-07-27 | CURRENT | 1999-06-03 | Liquidation | |
NGG FINANCE PLC | Director | 2017-07-27 | CURRENT | 2001-05-21 | Active | |
NATIONAL GRID (US) PARTNER 1 LIMITED | Director | 2017-07-27 | CURRENT | 2001-10-31 | Active | |
NATIONAL GRID THIRTY FIVE LIMITED | Director | 2017-07-27 | CURRENT | 2004-11-12 | Liquidation | |
NATIONAL GRID TWELVE LIMITED | Director | 2017-07-20 | CURRENT | 2002-01-18 | Active | |
NATIONAL GRID FOURTEEN LIMITED | Director | 2017-07-20 | CURRENT | 2002-02-27 | Liquidation | |
NATGRID ONE LIMITED | Director | 2017-07-20 | CURRENT | 2005-07-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARK BRACKLEY | ||
DIRECTOR APPOINTED ANDREW MONROE ERNEST | ||
APPOINTMENT TERMINATED, DIRECTOR KYLEE MARIE DICKIE | ||
DIRECTOR APPOINTED REBECCA LOUISE VASS | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON WARREN GRANT | ||
DIRECTOR APPOINTED PUNEET SINGH | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN GOODBAN | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CERI JAMES on 2021-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK BRACKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN DURHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL JENNIFER DAVIDSON | |
AP01 | DIRECTOR APPOINTED MR DEREK JOHN GOODBAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS KYLEE MARIE DICKIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL SAMWAYS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN DURHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM02 | Termination of appointment of Alice Morgan on 2018-11-30 | |
AP03 | Appointment of Megan Barnes as company secretary on 2018-11-30 | |
LATEST SOC | 02/08/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED SIMON WARREN GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSEPH JACKSON | |
CH01 | Director's details changed for Ms Rachael Jennifer Davidson on 2016-01-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
AP03 | Appointment of Ceri James as company secretary on 2017-01-01 | |
TM02 | Termination of appointment of Megan Barnes on 2017-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GEORGE BROWN | |
AP03 | Appointment of Alice Morgan as company secretary on 2016-10-07 | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
TM02 | Termination of appointment of Heather Maria Rayner on 2016-03-31 | |
AP01 | DIRECTOR APPOINTED DUNCAN GEORGE BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOSEPH JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON ROBERT OLDHAM | |
AP03 | Appointment of Megan Barnes as company secretary on 2015-09-04 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS RACHAEL JENNIFER DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL WINSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN BARRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LEEDHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR JASON ROBERT OLDHAM | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL SAMWAYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARLTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL LEEDHAM / 21/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED HEATHER MARIA RAYNER | |
AR01 | 01/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FAIRBAIRN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP LYNDON HIGGINS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED PHILIP LYNDON HIGGINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP LYNDON HIGGINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK NOBLE | |
AP03 | SECRETARY APPOINTED PHILIP LYNDON HIGGINS | |
AR01 | 01/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED IAN PAUL LEEDHAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JAYNE BARRATT / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK GUILLE CARLTON / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID NOBLE / 15/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOONAN | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER ARTICLES 14/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT FAIRBAIRN / 13/10/2009 | |
AP01 | DIRECTOR APPOINTED HELEN JAYNE BARRATT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL WINSER / 06/10/2009 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JONATHAN MARK GUILLE CARLTON | |
288a | DIRECTOR APPOINTED STEPHEN FRANCIS NOONAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED MARK DAVID NOBLE | |
288b | APPOINTMENT TERMINATED SECRETARY ALISON KAY | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD ASTLE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
CERTNM | COMPANY NAME CHANGED NGT UK LIMITED CERTIFICATE ISSUED ON 10/10/05 | |
363a | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as NATIONAL GRID UK LIMITED are:
Supplier | Description | Contract award date | |
---|---|---|---|
Storage and warehousing services | 2013/2/19 | ||
Contract for the provision of Logistics Services from the National Grid Gas primary stores, secondary and tertiary support and National Grid Electricity Transmission primary stores. | |||
Internal audit services | 2013/04/01 | GBP 4,000,000 | |
National Grid wishes to appoint a co-source partner for an initial period of 2 years (subject to satisfactory service provision) to provide internal audit services as follows: | |||
road furniture | 2012/06/26 | GBP 9,000,000 | |
Provision of Road Furniture Equipment for National Grid UK Ltd. | |||
occupational clothing | 2012/06/10 | GBP 7,500,000 | |
Provision of PPE & Work Wear for National Grid UK Ltd. |
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. |