Active
Company Information for NATIONAL GRID VIKING LINK LIMITED
1-3 STRAND, LONDON, UK, WC2N 5EH,
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Company Registration Number
09075537
Private Limited Company
Active |
Company Name | |
---|---|
NATIONAL GRID VIKING LINK LIMITED | |
Legal Registered Office | |
1-3 STRAND LONDON UK WC2N 5EH Other companies in WC2N | |
Company Number | 09075537 | |
---|---|---|
Company ID Number | 09075537 | |
Date formed | 2014-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 14:54:16 |
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Officer | Role | Date Appointed |
---|---|---|
LAWRENCE HAGAN |
||
ALICE MORGAN |
||
ANDREW JOHN MCINTOSH |
||
ZACHARY JOHN RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ROBERT GRAVES |
Director | ||
DAVID GEORGE WHINCUP |
Company Secretary | ||
OLIVER STUART WOOD |
Director | ||
CHARLOTTE BARTHOLOMEW RAMSAY |
Director | ||
CHRISTOPHER JOHN WATERS |
Director | ||
HEATHER MARIA RAYNER |
Company Secretary | ||
PAUL JOHN GREEN |
Director | ||
PAUL JAMES JOHNSON |
Director | ||
CLIVE BURNS |
Director | ||
HEATHER MARIA RAYNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATIONAL GRID OFFSHORE LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
NATIONAL GRID OFFSHORE LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
NATIONAL GRID PLUS LIMITED | Director | 2016-05-01 | CURRENT | 1999-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES SANDY | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
Appointment of Katie Suzanne Hollis as company secretary on 2023-11-06 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR MATTHEW FRANCIS PISARSKI | ||
DIRECTOR APPOINTED MR ROB ROME | ||
APPOINTMENT TERMINATED, DIRECTOR SANDEEP KAUR LALLI | ||
DIRECTOR APPOINTED MR PHILIP JAMES SANDY | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN RHYS DAVIES | ||
DIRECTOR APPOINTED MRS REBECCA SEDLER | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLA MEDALOVA | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
TM02 | Termination of appointment of Megan Barnes on 2022-11-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MRS SANDEEP KAUR LALLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE TAYLOR | |
SH01 | 30/03/22 STATEMENT OF CAPITAL GBP 100000000 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RHYS DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NIGEL WILLIAMS | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MRS JULIE ANNE TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK HOOPER | |
AP01 | DIRECTOR APPOINTED MR DAVID NIGEL WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY JOHN RICHARDSON | |
AP01 | DIRECTOR APPOINTED MS NICOLA MEDALOVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUTTERWORTH | |
SH01 | 24/03/21 STATEMENT OF CAPITAL GBP 20000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/19 TO 31/03/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BUTTERWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MCINTOSH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
TM02 | Termination of appointment of Alice Morgan on 2018-11-30 | |
AP03 | Appointment of Megan Barnes as company secretary on 2018-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT GRAVES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP03 | Appointment of Mr Lawrence Hagan as company secretary on 2017-09-01 | |
TM02 | Termination of appointment of David George Whincup on 2017-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER STUART WOOD | |
CH01 | Director's details changed for Mr Zachary John Richardson on 2017-05-31 | |
LATEST SOC | 06/02/17 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 | |
AP03 | Appointment of Alice Morgan as company secretary on 2016-10-17 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR OLIVER STUART WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WATERS | |
AP01 | DIRECTOR APPOINTED MR ZACHARY JOHN RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN MCINTOSH | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT GRAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BARTHOLOMEW RAMSAY | |
TM02 | Termination of appointment of Heather Maria Rayner on 2016-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN GREEN | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE BARTHOLOMEW RAMSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/06/15 FULL LIST | |
AP03 | SECRETARY APPOINTED DAVID GEORGE WHINCUP | |
AP01 | DIRECTOR APPOINTED PAUL JOHN GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER RAYNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BURNS | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN WATERS | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES JOHNSON | |
AA01 | CURRSHO FROM 30/06/2015 TO 31/03/2015 | |
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 |
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.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NATIONAL GRID VIKING LINK 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. |