Dissolved
Dissolved 2016-01-19
Company Information for NATIONAL GRID BLUE POWER FINANCE LIMITED
LONDON, WC2N,
|
Company Registration Number
06300209
Private Limited Company
Dissolved Dissolved 2016-01-19 |
Company Name | ||
---|---|---|
NATIONAL GRID BLUE POWER FINANCE LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 06300209 | |
---|---|---|
Date formed | 2007-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-01-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-10 23:44:22 |
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Officer | Role | Date Appointed |
---|---|---|
HEATHER MARIA RAYNER |
||
CLIVE BURNS |
||
HEATHER MARIA RAYNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHARLES FORWARD |
Company Secretary | ||
DAVID CHARLES FORWARD |
Director | ||
FIONA LOUISE BEANEY |
Director | ||
DAVID CHARLES BONAR |
Director | ||
EMMANUEL DAVID FRASER |
Director | ||
PAUL DAVID HERNAMAN |
Director | ||
ALEXANDRA MORTON LEWIS |
Director | ||
DAVID ANTHONY PRESTON |
Director | ||
MARK ANTONY DAVID FLAWN |
Director | ||
GEOFFREY HOLROYD |
Director | ||
MARK JOSEPH TUNNEY |
Director | ||
ANDREW PETER DURRANT |
Company Secretary | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
MITRE DIRECTORS LIMITED |
Nominated Director | ||
MITRE SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATIONAL GRID ELECTRICITY SYSTEM OPERATOR LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
NATIONAL GRID VENTURES LIMITED | Director | 2017-02-17 | CURRENT | 2012-06-22 | Active | |
NATIONAL GRID BELGIUM LIMITED | Director | 2015-04-27 | CURRENT | 2012-11-09 | Liquidation | |
NATIONAL GRID (US) PARTNER 2 LIMITED | Director | 2013-11-30 | CURRENT | 2001-10-31 | Dissolved 2014-05-20 | |
NATIONAL GRID BRAZIL FINANCE | Director | 2013-11-30 | CURRENT | 2000-06-26 | Dissolved 2014-05-20 | |
NATIONAL GRID OVERSEAS TWO LIMITED | Director | 2013-11-30 | CURRENT | 2000-02-24 | Dissolved 2014-05-20 | |
NATIONAL GRID SIX LIMITED | Director | 2013-11-30 | CURRENT | 2000-08-21 | Dissolved 2014-05-20 | |
NGT ONE LIMITED | Director | 2013-11-30 | CURRENT | 2003-08-13 | Dissolved 2014-05-20 | |
NATIONAL GRID (US) INVESTMENTS 3 | Director | 2013-11-30 | CURRENT | 1999-10-22 | Dissolved 2014-04-08 | |
NATIONAL GRID SIXTEEN LIMITED | Director | 2013-11-30 | CURRENT | 2002-07-23 | Dissolved 2014-05-20 | |
NATIONAL GRID GOLD LIMITED | Director | 2013-11-30 | CURRENT | 1999-12-09 | Dissolved 2014-05-20 | |
NGC ZAMBIA LIMITED | Director | 2013-11-30 | CURRENT | 1990-09-04 | Dissolved 2014-05-20 | |
NATIONAL GRID FIFTEEN LIMITED | Director | 2013-11-30 | CURRENT | 2002-07-23 | Dissolved 2014-07-08 | |
NGC INDUS LIMITED | Director | 2013-11-30 | CURRENT | 1989-11-17 | Dissolved 2014-05-20 | |
NATGRID INVESTMENTS LIMITED | Director | 2013-11-30 | CURRENT | 1999-03-18 | Dissolved 2014-05-20 | |
THE NATIONAL GRID INVESTMENTS COMPANY | Director | 2013-11-30 | CURRENT | 1991-02-01 | Dissolved 2014-05-20 | |
NATIONAL GRID NINETEEN LIMITED | Director | 2013-11-30 | CURRENT | 2002-09-27 | Dissolved 2014-05-20 | |
NATIONAL GRID (US) INVESTMENTS | Director | 2013-11-30 | CURRENT | 1999-06-03 | Dissolved 2014-05-20 | |
NGT THREE | Director | 2013-11-30 | CURRENT | 2004-09-17 | Dissolved 2014-05-20 | |
NATIONAL GRID ELEVEN | Director | 2013-11-30 | CURRENT | 2002-01-10 | Dissolved 2014-05-20 | |
NATIONAL GRID (SOUTHALL) LP LIMITED | Director | 2013-11-30 | CURRENT | 2004-05-10 | Dissolved 2014-02-18 | |
NATIONAL GRID TWENTY LIMITED | Director | 2013-11-30 | CURRENT | 2002-09-27 | Dissolved 2014-05-20 | |
NATIONAL GRID OVERSEAS LIMITED | Director | 2013-11-30 | CURRENT | 1989-11-17 | Dissolved 2015-04-21 | |
NGC TWO LIMITED | Director | 2013-11-30 | CURRENT | 1990-09-05 | Dissolved 2015-04-21 | |
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED | Director | 2013-11-30 | CURRENT | 2000-11-07 | Dissolved 2016-01-12 | |
NATIONAL GRID ONE LIMITED | Director | 2013-11-30 | CURRENT | 1999-09-07 | Dissolved 2016-01-12 | |
NATIONAL GRID TWO LIMITED | Director | 2013-11-30 | CURRENT | 1999-11-11 | Dissolved 2016-01-12 | |
NG PROCUREMENT HOLDINGS LIMITED | Director | 2013-11-30 | CURRENT | 1993-05-05 | Dissolved 2016-01-26 | |
NATIONAL GRID TWENTY-ONE LIMITED | Director | 2013-11-30 | CURRENT | 2002-09-27 | Dissolved 2016-03-08 | |
ASSETHALL LIMITED | Director | 2013-11-30 | CURRENT | 1988-12-09 | Dissolved 2016-03-16 | |
BRITISH TRANSCO FINANCE (NO 3) LIMITED | Director | 2013-11-30 | CURRENT | 2001-09-24 | Dissolved 2016-02-19 | |
BRITISH TRANSCO FINANCE (NO 5) LIMITED | Director | 2013-11-30 | CURRENT | 2002-03-14 | Dissolved 2016-02-19 | |
LATTICE ENERGY SERVICES LIMITED | Director | 2013-11-30 | CURRENT | 1996-12-19 | Dissolved 2016-02-19 | |
LATTICE OPSCO LIMITED | Director | 2013-11-30 | CURRENT | 1996-12-19 | Dissolved 2016-02-19 | |
MAINSTREAM FORTY-SEVEN LIMITED | Director | 2013-11-30 | CURRENT | 1990-01-17 | Dissolved 2016-03-16 | |
NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED | Director | 2013-11-30 | CURRENT | 2004-05-10 | Dissolved 2016-02-19 | |
NATIONAL GRID LAND DEVELOPMENTS LIMITED | Director | 2013-11-30 | CURRENT | 1990-08-14 | Dissolved 2016-02-19 | |
NATIONAL GRID LAND INVESTMENTS LIMITED | Director | 2013-11-30 | CURRENT | 1989-06-12 | Dissolved 2016-03-16 | |
NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED | Director | 2013-11-30 | CURRENT | 2004-08-02 | Dissolved 2016-03-16 | |
NATIONAL GRID PROPERTY (WARWICK) LIMITED | Director | 2013-11-30 | CURRENT | 2006-01-18 | Dissolved 2016-03-16 | |
NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED | Director | 2013-11-30 | CURRENT | 1991-07-18 | Dissolved 2016-03-16 | |
NG LEASING LIMITED | Director | 2013-11-30 | CURRENT | 1992-01-16 | Dissolved 2016-02-19 | |
NGG FINANCE (NO 1) LIMITED | Director | 2013-11-30 | CURRENT | 2002-09-19 | Dissolved 2016-02-19 | |
NGT TELECOM NO. 2 LIMITED | Director | 2013-11-30 | CURRENT | 2001-01-02 | Dissolved 2016-02-19 | |
NMP LIMITED | Director | 2013-11-30 | CURRENT | 1993-06-02 | Dissolved 2016-02-19 | |
KEYSPAN (U.K.) | Director | 2013-11-30 | CURRENT | 1998-01-05 | Dissolved 2017-01-11 | |
ICELINK INTERCONNECTOR LIMITED | Director | 2013-11-30 | CURRENT | 2012-05-24 | Active | |
SUPERGRID ENERGY TRANSMISSION LIMITED | Director | 2013-11-30 | CURRENT | 2001-02-22 | Liquidation | |
SUPERGRID ELECTRICITY LIMITED | Director | 2013-11-30 | CURRENT | 2002-10-15 | Liquidation | |
NG NOMINEES LIMITED | Director | 2013-11-30 | CURRENT | 1990-04-05 | Active | |
NGC EMPLOYEE SHARES TRUSTEE LIMITED | Director | 2013-11-30 | CURRENT | 1990-09-05 | Active | |
NATGRID LIMITED | Director | 2013-11-30 | CURRENT | 1997-06-20 | Liquidation | |
NATIONAL GRID FOUR LIMITED | Director | 2013-11-30 | CURRENT | 2000-02-17 | Liquidation | |
GRIDCOM LIMITED | Director | 2013-11-30 | CURRENT | 2000-06-30 | Liquidation | |
LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED | Director | 2013-11-30 | CURRENT | 2000-07-27 | Active | |
NATIONAL GRID TEN | Director | 2013-11-30 | CURRENT | 2001-12-17 | Liquidation | |
NATIONAL GRID BLUE POWER LIMITED | Director | 2013-11-30 | CURRENT | 2007-07-03 | Liquidation | |
SUPERGRID LIMITED | Director | 2013-11-30 | CURRENT | 1989-11-17 | Liquidation | |
LANDRANCH LIMITED | Director | 2013-11-30 | CURRENT | 1978-09-22 | Active | |
TRANSCO LIMITED | Director | 2013-11-30 | CURRENT | 2000-06-29 | Liquidation | |
PORTERS END CONSULTANCY LTD | Director | 2012-11-07 | CURRENT | 2012-11-07 | Dissolved 2016-04-12 | |
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED | Director | 2013-01-08 | CURRENT | 2000-11-07 | Dissolved 2016-01-12 | |
NATIONAL GRID ONE LIMITED | Director | 2013-01-08 | CURRENT | 1999-09-07 | Dissolved 2016-01-12 | |
NATIONAL GRID TWO LIMITED | Director | 2013-01-08 | CURRENT | 1999-11-11 | Dissolved 2016-01-12 | |
NG PROCUREMENT HOLDINGS LIMITED | Director | 2013-01-08 | CURRENT | 1993-05-05 | Dissolved 2016-01-26 | |
NATIONAL GRID TWENTY-ONE LIMITED | Director | 2013-01-08 | CURRENT | 2002-09-27 | Dissolved 2016-03-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH02 | CONSOLIDATION 27/08/15 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 08/09/15 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/08/15 | |
RES06 | REDUCE ISSUED CAPITAL 27/08/2015 | |
RES13 | CONSOLIDATION OF SHARES & PROCEEDS FROM REDUCTION TREATED AS DISTRIBUTABLE RESERVES 27/08/2015 | |
SH01 | 27/08/15 STATEMENT OF CAPITAL GBP 23012396 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARIA RAYNER / 01/05/2015 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 23008350 | |
AR01 | 01/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 23008350 | |
AR01 | 01/02/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD | |
AP01 | DIRECTOR APPOINTED MR CLIVE BURNS | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES FORWARD | |
AP01 | DIRECTOR APPOINTED HEATHER MARIA RAYNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA BEANEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BONAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HERNAMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LEWIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AP03 | SECRETARY APPOINTED HEATHER MARIA RAYNER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 22/03/2013 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY PRESTON | |
AP01 | DIRECTOR APPOINTED FIONA LOUISE BEANEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN | |
AP01 | DIRECTOR APPOINTED EMMANUEL DAVID FRASER | |
AR01 | 01/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLROYD | |
AP01 | DIRECTOR APPOINTED DAVID CHARLES BONAR | |
AR01 | 01/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
SH01 | 04/08/10 STATEMENT OF CAPITAL GBP 23008350 | |
SH01 | 07/07/10 STATEMENT OF CAPITAL GBP 22798140.00 | |
SH01 | 14/06/10 STATEMENT OF CAPITAL GBP 21651952.00 | |
SH01 | 04/05/10 STATEMENT OF CAPITAL GBP 20681877.00 | |
SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 18981860.00 | |
SH01 | 16/03/10 STATEMENT OF CAPITAL GBP 17646887.00 | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HERNAMAN / 14/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MORTON LEWIS / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOLROYD / 01/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY DAVID FLAWN / 01/02/2010 | |
SH01 | 10/02/10 STATEMENT OF CAPITAL GBP 11097039.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 14/01/2010 | |
SH01 | 13/01/10 STATEMENT OF CAPITAL GBP 10798807.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
SH01 | 27/11/09 STATEMENT OF CAPITAL GBP 9521446.00 | |
SH01 | 03/11/09 STATEMENT OF CAPITAL GBP 6492412.00 | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 6315917.00 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HERNAMAN / 04/08/2009 | |
288a | DIRECTOR APPOINTED PAUL DAVID HERNAMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK TUNNEY | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
123 | NC INC ALREADY ADJUSTED 20/11/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 100/150000000 06/11/2008 | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK FLAWN / 12/03/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 1-3 STRAND LONDON WC2N 3EH | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as NATIONAL GRID BLUE POWER FINANCE LIMITED are:
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. |