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

NATIONAL GRID THIRTY SIX LIMITED

C/O INTERPATH LIMITED 10, FLEET PLACE, LONDON, EC4M 7RB,
Company Registration Number
04611486
Private Limited Company
Liquidation

Company Overview

About National Grid Thirty Six Ltd
NATIONAL GRID THIRTY SIX LIMITED was founded on 2002-12-06 and has its registered office in London. The organisation's status is listed as "Liquidation". National Grid Thirty Six Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NATIONAL GRID THIRTY SIX LIMITED
 
Legal Registered Office
C/O INTERPATH LIMITED 10
FLEET PLACE
LONDON
EC4M 7RB
Other companies in WC2N
 
Previous Names
CADENT FINANCE LIMITED02/05/2017
NATIONAL GRID THIRTY SIX LIMITED01/03/2017
NATIONAL GRID ZAMBIA LIMITED14/01/2016
Filing Information
Company Number 04611486
Company ID Number 04611486
Date formed 2002-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 08:36:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATIONAL GRID THIRTY SIX LIMITED
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Company Officers of NATIONAL GRID THIRTY SIX LIMITED

Current Directors
Officer Role Date Appointed
ALICE MORGAN
 Company Secretary 2016-03-09
KYLEE MARIE DICKIE
 Director 2017-11-01
DAVID ANTHONY PRESTON
 Director 2013-03-22
CHRISTOPHER JOHN WATERS
 Director 2008-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES BONAR
 Director 2012-02-24 2018-04-30
FIONA LOUISE BEANEY
 Director 2013-03-22 2017-11-01
HEATHER MARIA RAYNER
 Company Secretary 2012-02-24 2016-03-09
EMMANUEL DAVID FRASER
 Director 2013-02-14 2015-10-30
DAVID CHARLES FORWARD
 Company Secretary 2002-12-06 2013-11-30
ALEXANDRA MORTON LEWIS
 Director 2006-12-01 2013-09-09
ANDREW JONATHAN AGG
 Director 2009-07-10 2013-05-31
MARK ANTONY DAVID FLAWN
 Director 2006-12-01 2013-03-22
MELISSA JANE SELLARS
 Director 2009-07-10 2012-09-17
GEOFFREY HOLROYD
 Director 2009-07-10 2012-02-24
GRAHAM ROY NICOLL
 Director 2005-04-01 2009-09-30
GEOFFREY HOLROYD
 Director 2007-11-28 2009-07-10
STEPHEN FRANCIS NOONAN
 Director 2002-12-20 2009-07-10
RICHARD FRANCIS PETTIFER
 Director 2002-12-06 2008-09-30
ANDREW PETER DURRANT
 Company Secretary 2007-05-08 2007-10-19
MALCOLM CHARLES COOPER
 Director 2002-12-17 2006-12-01
MICHAEL ALEXANDER SMYTH-OSBOURNE
 Director 2005-02-01 2006-10-31
ANDREW BRIAN CHAPMAN
 Director 2002-12-17 2005-02-01
DAVID CHARLES FORWARD
 Director 2002-12-06 2002-12-20

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 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 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 NATIONAL GRID INTERNATIONAL LIMITED Director 2017-11-01 CURRENT 1990-09-05 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 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
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 NATIONAL GRID INTERNATIONAL LIMITED Director 2013-03-22 CURRENT 1990-09-05 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 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 NATIONAL GRID INTERNATIONAL LIMITED Director 2009-01-27 CURRENT 1990-09-05 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 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
2023-09-29Final Gazette dissolved via compulsory strike-off
2023-06-29Voluntary liquidation. Notice of members return of final meeting
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
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/22 FROM 1/3 Strand London WC2N 5EH
2022-06-28LIQ01Voluntary liquidation declaration of solvency
2022-06-28600Appointment of a voluntary liquidator
2022-06-28LRESSPResolutions passed:
  • Special resolution to wind up on 2022-06-23
2022-06-21APPOINTMENT TERMINATED, DIRECTOR KYLEE MARIE DICKIE
2022-06-21TM01APPOINTMENT TERMINATED, DIRECTOR KYLEE MARIE DICKIE
2022-03-29SH02Consolidation of shares on 2022-03-16
2022-03-29SH20Statement by Directors
2022-03-29CAP-SSSolvency Statement dated 16/03/22
2022-03-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-03-24SH19Statement of capital on 2022-03-24 GBP 1
2022-03-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WATERS
2021-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2020-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-01-30PSC02Notification of National Grid Holdings Limited as a person with significant control on 2020-01-28
2020-01-30PSC07CESSATION OF NATIONAL GRID INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-06TM02Termination of appointment of Alice Morgan on 2018-11-30
2018-12-06AP03Appointment of Megan Barnes as company secretary on 2018-11-30
2018-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 46000001
2018-08-02CS01CONFIRMATION 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
2017-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 46000001
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-05-02RES15CHANGE OF COMPANY NAME 08/04/22
2017-05-02CERTNMCOMPANY NAME CHANGED CADENT FINANCE LIMITED CERTIFICATE ISSUED ON 02/05/17
2017-05-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-03-01RES15CHANGE OF COMPANY NAME 10/10/21
2017-03-01CERTNMCOMPANY NAME CHANGED NATIONAL GRID THIRTY SIX LIMITED CERTIFICATE ISSUED ON 01/03/17
2017-03-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 46000001
2016-08-12CS01CONFIRMATION 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
2016-01-14RES15CHANGE OF NAME 14/01/2016
2016-01-14CERTNMCompany name changed national grid zambia LIMITED\certificate issued on 14/01/16
2016-01-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL DAVID FRASER
2015-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 46000001
2015-08-10AR0101/08/15 FULL LIST
2015-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL DAVID FRASER / 08/10/2014
2014-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA LOUISE BEANEY / 22/09/2014
2014-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 46000001
2014-08-13AR0101/08/14 FULL LIST
2013-12-11TM02APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LEWIS
2013-08-13AR0101/08/13 FULL LIST
2013-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2013
2013-05-31TM01APPOINTMENT 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
2013-03-26CH01DIRECTOR'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
2013-02-17AP01DIRECTOR APPOINTED EMMANUEL DAVID FRASER
2012-10-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA SELLARS
2012-08-15AR0101/08/12 FULL LIST
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2012
2012-02-28AP01DIRECTOR APPOINTED DAVID CHARLES BONAR
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLROYD
2012-02-28AP03SECRETARY APPOINTED HEATHER MARIA RAYNER
2011-10-25AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 09/09/2011
2011-08-04AR0101/08/11 FULL LIST
2010-11-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-09AR0101/08/10 FULL LIST
2010-06-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-05-26RES01ADOPT ARTICLES 19/05/2010
2010-05-26CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-26MEM/ARTSARTICLES OF ASSOCIATION
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 01/02/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE SELLARS / 01/02/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOLROYD / 01/02/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MORTON LEWIS / 01/02/2010
2010-03-02CH03SECRETARY'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
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN AGG / 01/02/2010
2009-12-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM NICOLL
2009-08-25363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-05288aDIRECTOR APPOINTED ANDREW JONATHAN AGG
2009-08-05288aDIRECTOR APPOINTED MELISSA JANE SELLARS
2009-08-05288aDIRECTOR APPOINTED GEOFFREY HOLROYD
2009-08-04288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY HOLROYD
2009-08-04288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN NOONAN
2009-05-02288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WATERS / 30/09/2008
2008-12-15288aDIRECTOR APPOINTED CHRISTOPHER JOHN WATERS
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR RICHARD PETTIFER
2008-12-08363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / MARK FLAWN / 12/03/2008
2008-01-03288aNEW DIRECTOR APPOINTED
2007-12-12363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-12-05AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-24288bSECRETARY RESIGNED
2007-05-17288aNEW SECRETARY APPOINTED
2007-03-05288cDIRECTOR'S PARTICULARS CHANGED
2007-02-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-12288aNEW DIRECTOR APPOINTED
2007-01-11288aNEW DIRECTOR APPOINTED
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 THIRTY SIX 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 THIRTY SIX 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 THIRTY SIX 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 THIRTY SIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATIONAL GRID THIRTY SIX LIMITED
Trademarks
We have not found any records of NATIONAL GRID THIRTY SIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATIONAL GRID THIRTY SIX 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 THIRTY SIX 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 THIRTY SIX 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 THIRTY SIX 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 THIRTY SIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4M 7RB