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Company Information for

NATGRID ONE LIMITED

C/O Interpath Limited 10, Fleet Place, London, EC4M 7RB,
Company Registration Number
05521240
Private Limited Company
Liquidation

Company Overview

About Natgrid One Ltd
NATGRID ONE LIMITED was founded on 2005-07-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Natgrid One 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
NATGRID ONE LIMITED
 
Legal Registered Office
C/O Interpath Limited 10
Fleet Place
London
EC4M 7RB
Other companies in WC2N
 
Filing Information
Company Number 05521240
Company ID Number 05521240
Date formed 2005-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-03-31
Account next due 2022-12-31
Latest return 2022-02-01
Return next due 2023-02-15
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-06-13 10:05:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATGRID ONE LIMITED
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Company Officers of NATGRID ONE LIMITED

Current Directors
Officer Role Date Appointed
ALICE MORGAN
 Company Secretary 2016-03-08
JONATHAN PAUL CLAY
 Director 2017-11-01
SIMON WARREN GRANT
 Director 2017-07-20
ANDREW KENNETH MEAD
 Director 2015-12-07
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 2012-03-09 2018-04-30
FIONA LOUISE BEANEY
 Director 2013-03-22 2017-11-01
WILLIAM JOSEPH JACKSON
 Director 2014-09-10 2017-07-20
HEATHER MARIA RAYNER
 Company Secretary 2011-08-05 2016-03-08
EMMANUEL DAVID FRASER
 Director 2013-05-23 2015-10-30
DAVID CHARLES FORWARD
 Company Secretary 2005-07-28 2013-11-30
ALEXANDRA MORTON LEWIS
 Director 2007-05-31 2013-09-09
ANDREW JONATHAN AGG
 Director 2009-07-10 2013-05-31
MARK ANTONY DAVID FLAWN
 Director 2007-05-31 2013-03-22
MELISSA JANE SELLARS
 Director 2009-07-10 2012-09-17
GEOFFREY HOLROYD
 Director 2009-07-10 2012-03-09
GEOFFREY HOLROYD
 Director 2007-11-28 2009-07-10
STEPHEN FRANCIS NOONAN
 Director 2007-05-31 2009-07-10
RICHARD FRANCIS PETTIFER
 Director 2007-05-31 2008-09-30
HELEN ALICE BAKER
 Company Secretary 2007-08-09 2007-11-23
JOHN GREGORY COCHRANE
 Director 2005-07-29 2007-05-31
CHERYL LAFLEUR
 Director 2007-01-04 2007-05-31
LAWRENCE J REILLY
 Director 2005-07-29 2007-05-31
MICHAEL E JESANIS
 Director 2005-07-29 2006-12-31
RICHARD ANTHONY EVES
 Director 2005-07-28 2005-07-29
DAVID CHARLES FORWARD
 Director 2005-07-28 2005-07-29

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 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 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
JONATHAN PAUL CLAY NATGRIDTW1 LIMITED Director 2017-11-01 CURRENT 2011-03-25 Active
JONATHAN PAUL CLAY NGT HOLDING COMPANY (ISLE OF MAN) LIMITED Director 2017-11-01 CURRENT 2009-04-01 Active
JONATHAN PAUL CLAY NATIONAL GRID (US) INVESTMENTS 2 LIMITED Director 2017-11-01 CURRENT 1999-06-03 Liquidation
JONATHAN PAUL CLAY NATIONAL GRID (US) INVESTMENTS 4 LIMITED Director 2017-11-01 CURRENT 1999-10-22 Active
JONATHAN PAUL CLAY NATIONAL GRID (US) PARTNER 1 LIMITED Director 2017-11-01 CURRENT 2001-10-31 Active
JONATHAN PAUL CLAY NATIONAL GRID TWELVE LIMITED Director 2017-11-01 CURRENT 2002-01-18 Active
JONATHAN PAUL CLAY NATIONAL GRID JERSEY INVESTMENTS LIMITED Director 2017-11-01 CURRENT 2004-05-18 Active
JONATHAN PAUL CLAY NATIONAL GRID US 6 LLC Director 2017-11-01 CURRENT 2008-07-04 Active
JONATHAN PAUL CLAY LATTICE GROUP LIMITED Director 2017-11-01 CURRENT 1999-12-29 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 INTERNATIONAL LIMITED Director 2017-07-27 CURRENT 1990-09-05 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
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 INTERNATIONAL LIMITED Director 2015-12-07 CURRENT 1990-09-05 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 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 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 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 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 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

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
2024-06-13Voluntary liquidation. Notice of members return of final meeting
2023-08-31Voluntary liquidation Statement of receipts and payments to 2023-06-22
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
2022-06-28AD01REGISTERED 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
2022-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNETH MEAD
2022-06-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WATERS
2022-06-21APPOINTMENT TERMINATED, DIRECTOR SIMON WARREN GRANT
2022-06-21APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL CLAY
2022-06-21APPOINTMENT TERMINATED, DIRECTOR KYLEE MARIE DICKIE
2022-06-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WARREN GRANT
2022-03-24SH0116/03/22 STATEMENT OF CAPITAL USD 253446212
2022-02-15CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-11-15PARENT_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
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-08-28AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-01AP01DIRECTOR APPOINTED MISS KYLEE MARIE DICKIE
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-08-16AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-12-03AP03Appointment of Megan Barnes as company secretary on 2018-11-30
2018-12-03TM02Termination of appointment of Alice Morgan on 2018-11-30
2018-09-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES BONAR
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-12-01AP01DIRECTOR APPOINTED JONATHAN PAUL CLAY
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR FIONA LOUISE BEANEY
2017-08-09AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-02AP01DIRECTOR APPOINTED SIMON WARREN GRANT
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSEPH JACKSON
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;USD 249617889
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-09-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-08RP04AP01Second filing of director appointment of Andrew Kenneth Mead
2016-08-08ANNOTATIONClarification
2016-03-08AP03Appointment of Alice Morgan as company secretary on 2016-03-08
2016-03-08TM02Termination of appointment of Heather Maria Rayner on 2016-03-08
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;USD 249617889
2016-02-04AR0101/02/16 ANNUAL RETURN FULL LIST
2015-12-10AP01DIRECTOR APPOINTED MR ANDREW KENNETH MEAD
2015-12-10AP01DIRECTOR APPOINTED MR ANDREW KENNETH MEAD
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL DAVID FRASER
2015-07-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-13CH01Director's details changed for Emmanuel David Fraser on 2014-10-08
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;USD 249617889
2015-02-03AR0101/02/15 ANNUAL RETURN FULL LIST
2014-11-17CH01Director's details changed for Fiona Louise Beaney on 2014-09-22
2014-09-10AP01DIRECTOR APPOINTED MR WILLIAM JOSEPH JACKSON
2014-08-13AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;USD 249617889
2014-02-07AR0101/02/14 FULL LIST
2013-12-13TM02APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LEWIS
2013-08-07AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2013
2013-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW AGG
2013-05-23AP01DIRECTOR APPOINTED EMMANUEL DAVID FRASER
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 MR DAVID ANTHONY PRESTON
2013-03-22AP01DIRECTOR APPOINTED FIONA LOUISE BEANEY
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN
2013-02-05AR0101/02/13 FULL LIST
2012-11-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA SELLARS
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2012
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLROYD
2012-03-14AP01DIRECTOR APPOINTED DAVID CHARLES BONAR
2012-02-09AR0101/02/12 FULL LIST
2011-10-27AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 09/09/2011
2011-08-16AP03SECRETARY APPOINTED HEATHER MARIA RAYNER
2011-02-02AR0101/02/11 FULL LIST
2010-11-19AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-03AR0115/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOLROYD / 01/02/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MORTON LEWIS / 01/02/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE SELLARS / 01/02/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 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
2009-11-10AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-18288aDIRECTOR APPOINTED GEOFFREY HOLROYD
2009-08-07225PREVSHO FROM 12/08/2009 TO 31/03/2009
2009-08-07288aDIRECTOR APPOINTED ANDREW JONATHAN AGG
2009-08-07288aDIRECTOR APPOINTED MELISSA JANE SELLARS
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY HOLROYD
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN NOONAN
2009-06-12AAFULL ACCOUNTS MADE UP TO 12/08/08
2009-05-04288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WATERS / 30/09/2008
2009-04-29363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-10-20288aDIRECTOR APPOINTED CHRISTOPHER JOHN WATERS
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR RICHARD PETTIFER
2008-08-13225PREVSHO FROM 31/03/2009 TO 12/08/2008
2008-08-06363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-08-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-2788(2)AD 31/08/07-31/08/07 USD SI 60526035@1=60526035 USD IC 189091854/249617889
2008-05-2788(2)AD 29/02/08-29/02/08 USD SI 60526035@1=60526035 USD IC 128565819/189091854
2008-03-18288cDIRECTOR'S CHANGE OF PARTICULARS / MARK FLAWN / 12/03/2008
2008-01-03288aNEW DIRECTOR APPOINTED
2007-12-18AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-26288bSECRETARY RESIGNED
2007-08-09288aNEW SECRETARY APPOINTED
2007-08-08363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-08-02288bDIRECTOR RESIGNED
2007-07-26288aNEW DIRECTOR APPOINTED
2007-07-24288aNEW DIRECTOR APPOINTED
2007-06-12288bDIRECTOR RESIGNED
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 NATGRID ONE 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 NATGRID ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NATGRID ONE 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 NATGRID ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATGRID ONE LIMITED
Trademarks
We have not found any records of NATGRID ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATGRID ONE 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 NATGRID ONE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
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 NATGRID ONE 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 NATGRID ONE 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 NATGRID ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4M 7RB