Active
Company Information for NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED
1-3 STRAND, LONDON, WC2N 5EH,
|
Company Registration Number
08100662
Private Limited Company
Active |
Company Name | |
---|---|
NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED | |
Legal Registered Office | |
1-3 STRAND LONDON WC2N 5EH Other companies in WC2N | |
Company Number | 08100662 | |
---|---|---|
Company ID Number | 08100662 | |
Date formed | 2012-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 12:03:00 |
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Officer | Role | Date Appointed |
---|---|---|
ALICE MORGAN |
||
ADELE NAIRN |
||
SUSAN KATHERINE ADAM |
||
RAYMOND ARROWSMITH |
||
JONATHAN MARK GUILLE CARLTON |
||
CYRIL GRAHAM COMMONS |
||
JOHN THOMAS DYKE |
||
HOWARD PHILIP JOHNSON |
||
JOHN ONG |
||
DARREN PETTIFER |
||
LINDA CLAIRE RYAN |
||
RICHARD SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MARKHAM |
Director | ||
ANTHONY LEONARD KELLEY |
Director | ||
JOHN MCKENZIE |
Director | ||
CHRISTOPHER JOHN MEAD |
Director | ||
ROBERT CHARLES LATHAM |
Company Secretary | ||
JOHN RICHARD LOWEN |
Director | ||
HEATHER MARIA RAYNER |
Company Secretary | ||
MICHAEL BURROUGHS |
Director | ||
LINDA CLAIRE RYAN |
Director | ||
DAVID CHARLES FORWARD |
Company Secretary | ||
JONATHAN MARK GUILLE CARLTON |
Director | ||
RICHARD DOUGLAS DUNN |
Director | ||
JOHN ONG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NGET/SPT UPGRADES LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2009-10-27 | Active | |
NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2012-08-06 | Active | |
BRITNED DEVELOPMENT LIMITED | Company Secretary | 2016-05-10 | CURRENT | 2001-07-12 | Active | |
HGS METERING LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2016-01-22 | Active | |
NATIONAL GRID ENERGY METERING LIMITED | Company Secretary | 2016-03-24 | CURRENT | 2015-05-05 | Active | |
NATIONAL GRID PLUS LIMITED | Company Secretary | 2016-03-24 | CURRENT | 1999-03-23 | Active | |
NGC EMPLOYEE SHARES TRUSTEE LIMITED | Company Secretary | 2016-03-17 | CURRENT | 1990-09-05 | Active | |
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED | Company Secretary | 2016-03-17 | CURRENT | 1998-11-27 | Active | |
NATIONAL GRID UK PENSION SERVICES LIMITED | Company Secretary | 2016-03-11 | CURRENT | 1998-08-10 | Liquidation | |
NGRID INTELLECTUAL PROPERTY LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2001-01-02 | Active | |
THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED | Company Secretary | 2016-03-09 | CURRENT | 1996-12-30 | Active | |
NGT HOLDING COMPANY (ISLE OF MAN) LIMITED | Company Secretary | 2016-03-09 | CURRENT | 2009-04-01 | Active | |
NATIONAL GRID INTERNATIONAL LIMITED | Company Secretary | 2016-03-09 | CURRENT | 1990-09-05 | Active | |
NATIONAL GRID FOURTEEN LIMITED | Company Secretary | 2016-03-09 | CURRENT | 2002-02-27 | Liquidation | |
NATIONAL GRID THIRTY SIX LIMITED | Company Secretary | 2016-03-09 | CURRENT | 2002-12-06 | Liquidation | |
NATIONAL GRID JERSEY INVESTMENTS LIMITED | Company Secretary | 2016-03-09 | CURRENT | 2004-05-18 | Active | |
NATIONAL GRID SEVENTEEN LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2002-07-23 | Liquidation | |
NATIONAL GRID TWENTY-FIVE LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2010-06-21 | Liquidation | |
LGPS NOMINEE (CANTERBURY) LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2002-03-27 | Active | |
LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2002-03-27 | Active | |
NGT TWO LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2004-09-17 | Liquidation | |
NATIONAL GRID TWENTY THREE LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2009-08-24 | Liquidation | |
NATGRIDTW1 LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2011-03-25 | Active | |
THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2013-09-27 | Liquidation | |
NATIONAL GRID (US) HOLDINGS LIMITED | Company Secretary | 2016-03-08 | CURRENT | 1991-07-18 | Active | |
BEEGAS NOMINEES LIMITED | Company Secretary | 2016-03-08 | CURRENT | 1985-04-09 | Active | |
NATIONAL GRID HOLDINGS ONE PLC | Company Secretary | 2016-03-08 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID HOLDINGS LIMITED | Company Secretary | 2016-03-08 | CURRENT | 1995-08-31 | Active | |
NGT TELECOM NO. 1 LIMITED | Company Secretary | 2016-03-08 | CURRENT | 1999-04-09 | Liquidation | |
NATIONAL GRID (US) INVESTMENTS 2 LIMITED | Company Secretary | 2016-03-08 | CURRENT | 1999-06-03 | Liquidation | |
NATIONAL GRID (US) INVESTMENTS 4 LIMITED | Company Secretary | 2016-03-08 | CURRENT | 1999-10-22 | Active | |
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2000-07-28 | Active | |
NGG FINANCE PLC | Company Secretary | 2016-03-08 | CURRENT | 2001-05-21 | Active | |
NATIONAL GRID (US) PARTNER 1 LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2001-10-31 | Active | |
NATIONAL GRID TWELVE LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2002-01-18 | Active | |
LGPS NOMINEE (EXETER) LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2002-03-27 | Active | |
LGPS NOMINEE (FLEET) LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2002-03-27 | Active | |
NATIONAL GRID THIRTY FIVE LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2004-11-12 | Liquidation | |
NATGRID ONE LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2005-07-28 | Liquidation | |
NATIONAL GRID US 6 LLC | Company Secretary | 2016-03-08 | CURRENT | 2008-07-04 | Active | |
STARGAS NOMINEES LIMITED | Company Secretary | 2016-03-08 | CURRENT | 1985-02-01 | Active | |
LATTICE GROUP LIMITED | Company Secretary | 2016-03-08 | CURRENT | 1999-12-29 | Active | |
LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2002-03-27 | Active - Proposal to Strike off | |
NATIONAL GRID GRAIN LNG LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2002-06-18 | Active | |
KEYSPAN (U.K.) | Company Secretary | 2016-03-01 | CURRENT | 1998-01-05 | Dissolved 2017-01-11 | |
NATIONAL GRID INTERCONNECTORS LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1997-06-12 | Active | |
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2007-03-06 | Active | |
ICELINK INTERCONNECTOR LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2012-05-24 | Active | |
SUPERGRID ENERGY TRANSMISSION LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2001-02-22 | Liquidation | |
NEMO LINK LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2012-08-06 | Active | |
NATIONAL GRID BELGIUM LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2012-11-09 | Liquidation | |
NATIONAL GRID PARTNERS LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2015-11-16 | Active | |
NG NOMINEES LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1990-04-05 | Active | |
NATGRID LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1997-06-20 | Liquidation | |
NATIONAL GAS METERING LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1999-02-02 | Active | |
NATIONAL GRID FOUR LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2000-02-17 | Liquidation | |
NATIONAL GRID BLUE POWER LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2007-07-03 | Liquidation | |
SUPERGRID LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1989-11-17 | Liquidation | |
LANDRANCH LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1978-09-22 | Active | |
BIRCH SITES LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2007-10-19 | Active | |
NATIONAL GRID PROPERTY HOLDINGS LIMITED | Company Secretary | 2016-02-18 | CURRENT | 1999-06-24 | Active | |
THAMESPORT INTERCHANGE LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2007-10-19 | Active | |
NATIONAL GRID WILLIAM LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2010-06-21 | Active | |
NATIONAL GRID TWENTY SEVEN LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2012-01-27 | Active | |
PORT GREENWICH LIMITED | Company Secretary | 2016-02-18 | CURRENT | 1989-06-06 | Active | |
NATIONAL GRID TWENTY EIGHT LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2012-01-27 | Active | |
NGUKPS TRUSTEE EXECUTIVE LIMITED | Director | 2018-03-22 | CURRENT | 2015-07-15 | Active | |
ENVIRONMENTAL TRUST SCHEME REGULATORY BODY | Director | 2014-07-11 | CURRENT | 1996-07-01 | Active | |
GUILLE CARLTON SOLUTIONS LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
THE GAUGE ONE MODEL RAILWAY ASSOCIATION | Director | 2016-10-22 | CURRENT | 1997-02-27 | Active | |
MULBERRY CORNER LTD | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR REBECCA LOUISE VASS | ||
DIRECTOR APPOINTED MISS KYLEE MARIE DICKIE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR KYLEE MARIE DICKIE | ||
DIRECTOR APPOINTED REBECCA LOUISE VASS | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS SUKHJINDAR SAHOTA | ||
APPOINTMENT TERMINATED, DIRECTOR ROISIN ANNE QUINN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MS LINDA CLAIRE RYAN | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS DYKE | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS DYKE | ||
APPOINTMENT TERMINATED, DIRECTOR RAYMOND ARROWSMITH | ||
APPOINTMENT TERMINATED, DIRECTOR RAYMOND ARROWSMITH | ||
DIRECTOR APPOINTED DR HENRY LU | ||
DIRECTOR APPOINTED DR HENRY LU | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK GUILLE CARLTON | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN YANDLE | ||
TM01 | Termination of appointment of a director | |
TM02 | Termination of appointment of Megan Barnes on 2022-11-18 | |
AP03 | Appointment of Mr Lawrence Hagan as company secretary on 2022-11-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
Second filing for the termination of Linda Claire Ryan | ||
RP04TM01 | Second filing for the termination of Linda Claire Ryan | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN PETTIFER | |
AP01 | DIRECTOR APPOINTED MISS KYLEE MARIE DICKIE | |
APPOINTMENT TERMINATED, DIRECTOR LINDA CLAIRE RYAN | ||
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN YANDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA CLAIRE RYAN | |
TM02 | Termination of appointment of Adele Nairn on 2022-02-28 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ROISIN ANNE QUINN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KATHERINE ADAM | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID HERNAMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Alice Morgan on 2018-11-30 | |
AP03 | Appointment of Megan Barnes as company secretary on 2018-11-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARKHAM | |
AP01 | DIRECTOR APPOINTED RICHARD SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCKENZIE | |
AP01 | DIRECTOR APPOINTED MR HOWARD PHILIP JOHNSON | |
AP01 | DIRECTOR APPOINTED DARREN PETTIFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEONARD KELLEY | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED SUSAN KATHERINE ADAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MEAD | |
AP03 | Appointment of Adele Nairn as company secretary on 2016-08-31 | |
TM02 | Termination of appointment of Robert Charles Latham on 2016-08-31 | |
AP01 | DIRECTOR APPOINTED JOHN ONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD LOWEN | |
AP03 | Appointment of Alice Morgan as company secretary on 2016-03-01 | |
TM02 | Termination of appointment of Heather Maria Rayner on 2016-03-01 | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURROUGHS | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS LINDA CLAIRE RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA RYAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL GRAHAM COMMONS / 14/07/2014 | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/14 FULL LIST | |
AP03 | SECRETARY APPOINTED HEATHER MARIA RAYNER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK GUILLE CARLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARLTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD | |
RES01 | ADOPT ARTICLES 12/11/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL GRAHAM COMMONS / 01/07/2013 | |
AP01 | DIRECTOR APPOINTED RICHARD MARKHAM | |
AR01 | 31/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA CLAIRE RYAN / 30/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNN | |
AP01 | DIRECTOR APPOINTED MICHAEL BURROUGHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ONG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS DUNN / 12/11/2012 | |
AA01 | CURRSHO FROM 30/06/2013 TO 31/03/2013 | |
AP01 | DIRECTOR APPOINTED JOHN RICHARD LOWEN | |
AP03 | SECRETARY APPOINTED ROBERT CHARLES LATHAM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as NATIONAL GRID ELECTRICITY GROUP TRUSTEE 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. |