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Company Information for

NATIONAL GRID (IRELAND) 1 LIMITED

BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
Company Registration Number
FC024177
Converted/Closed
Converted / Closed

Company Overview

About National Grid (ireland) 1 Ltd
NATIONAL GRID (IRELAND) 1 LIMITED was founded on 2002-04-12 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Converted / Closed". National Grid (ireland) 1 Limited is a Converted/Closed registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NATIONAL GRID (IRELAND) 1 LIMITED
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
 
Filing Information
Company Number FC024177
Company ID Number FC024177
Date formed 2002-04-12
Country 
Origin Country IRELAND
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2014-03-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-01-26 02:31:51
Primary Source:Companies House
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Company Officers of NATIONAL GRID (IRELAND) 1 LIMITED

Current Directors
Officer Role Date Appointed
HEATHER MARIA RAYNER
 Company Secretary 2013-06-07
FIONA LOUISE BEANEY
 Director 2013-06-07
DAVID CHARLES BONAR
 Director 2013-06-07
EMMANUEL DAVID FRASER
 Director 2013-06-07
DAVID ANTHONY PRESTON
 Director 2013-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES FORWARD
 Company Secretary 2002-11-04 2013-11-30
ALEXANDRA MORTON LEWIS
 Director 2006-12-01 2013-09-09
MARK ANTONY DAVID FLAWN
 Director 2006-12-01 2013-06-07
CHRISTOPHER JOHN WATERS
 Director 2008-11-06 2013-06-07
STEPHEN FRANCIS NOONAN
 Director 2002-12-20 2009-08-03
RICHARD FRANCIS PETTIFER
 Director 2002-12-20 2008-09-30
MALCOLM CHARLES COOPER
 Director 2002-12-20 2006-12-01
MICHAEL ALEXANDER SMYTH-OSBOURNE
 Director 2005-02-11 2006-10-31
ANDREW BRIAN CHAPMAN
 Director 2002-12-20 2005-02-11
FIONA BROWN SMITH
 Director 2002-11-04 2002-12-31
MARTIN DONAL O'DONOVAN
 Director 2002-11-04 2002-12-20
STEPHEN JOHN BOX
 Director 2002-11-04 2002-11-30
CHARLES RALPH AMBROSE CARTER
 Director 2002-11-04 2002-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA LOUISE BEANEY NATIONAL GRID (IRELAND) 2 LIMITED Director 2013-06-07 CURRENT 2002-04-12 Converted / Closed
FIONA LOUISE BEANEY NGM1 (GBR) LIMITED Director 2013-06-07 CURRENT 2005-04-11 Converted / Closed
FIONA LOUISE BEANEY NATIONAL GRID (IOM) UK LIMITED Director 2013-04-19 CURRENT 2001-11-09 Converted / Closed
FIONA LOUISE BEANEY LATTICE TELECOM FINANCE (NO 1) LIMITED Director 2013-04-19 CURRENT 2002-01-23 Active
FIONA LOUISE BEANEY NGT FIVE LIMITED Director 2013-04-12 CURRENT 2004-12-21 Converted / Closed
FIONA LOUISE BEANEY NGT FOUR LIMITED Director 2013-04-12 CURRENT 2004-12-06 Converted / Closed
FIONA LOUISE BEANEY NATIONAL GRID SEVENTEEN LIMITED Director 2013-03-22 CURRENT 2002-07-23 Liquidation
DAVID CHARLES BONAR NATIONAL GRID (IOM) UK LIMITED Director 2013-09-09 CURRENT 2001-11-09 Converted / Closed
DAVID CHARLES BONAR NATIONAL GRID (IRELAND) 2 LIMITED Director 2013-06-07 CURRENT 2002-04-12 Converted / Closed
DAVID CHARLES BONAR NGM1 (GBR) LIMITED Director 2013-06-07 CURRENT 2005-04-11 Converted / Closed
DAVID CHARLES BONAR NATIONAL GRID THREE LIMITED Director 2013-02-14 CURRENT 2000-02-17 Dissolved 2016-04-14
DAVID CHARLES BONAR NATGRID FINANCE HOLDINGS LIMITED Director 2012-03-01 CURRENT 1999-01-28 Dissolved 2016-04-14
DAVID CHARLES BONAR NATGRID FINANCE LIMITED Director 2012-03-01 CURRENT 1999-01-18 Dissolved 2016-04-14
DAVID CHARLES BONAR NATIONAL GRID EIGHT Director 2012-03-01 CURRENT 2001-05-22 Dissolved 2016-04-14
DAVID CHARLES BONAR NATIONAL GRID EIGHTEEN LIMITED Director 2012-03-01 CURRENT 2002-07-22 Dissolved 2016-04-14
DAVID CHARLES BONAR NATIONAL GRID FIVE LIMITED Director 2012-03-01 CURRENT 2000-02-24 Dissolved 2016-04-14
DAVID CHARLES BONAR NATIONAL GRID NINE LIMITED Director 2012-03-01 CURRENT 2000-02-24 Dissolved 2016-04-14
DAVID CHARLES BONAR NATIONAL GRID SEVEN LIMITED Director 2012-03-01 CURRENT 2000-12-11 Dissolved 2016-04-14
DAVID CHARLES BONAR NG LUXEMBOURG HOLDINGS LIMITED Director 2012-03-01 CURRENT 2004-11-12 Dissolved 2016-04-14
DAVID CHARLES BONAR NGG TELECOMS HOLDINGS LIMITED Director 2012-03-01 CURRENT 1999-01-28 Dissolved 2016-04-14
DAVID CHARLES BONAR NGG TELECOMS LIMITED Director 2012-03-01 CURRENT 1990-09-04 Dissolved 2016-04-14
DAVID CHARLES BONAR TELECOM INTERNATIONAL HOLDINGS LIMITED Director 2012-03-01 CURRENT 2000-05-22 Dissolved 2016-04-14
DAVID CHARLES BONAR NATIONAL GRID SEVENTEEN LIMITED Director 2012-03-01 CURRENT 2002-07-23 Liquidation
DAVID CHARLES BONAR NATIONAL GRID TWENTY-FIVE LIMITED Director 2012-03-01 CURRENT 2010-06-21 Liquidation
EMMANUEL DAVID FRASER NATIONAL GRID (IOM) UK LIMITED Director 2013-09-09 CURRENT 2001-11-09 Converted / Closed
EMMANUEL DAVID FRASER NATIONAL GRID LAND AND PROPERTIES LIMITED Director 2013-09-03 CURRENT 1991-07-18 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED Director 2013-09-03 CURRENT 2007-02-16 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NATIONAL GRID PROPERTY (TAUNTON) LIMITED Director 2013-09-03 CURRENT 2007-02-16 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NATIONAL GRID TWENTY FOUR LIMITED Director 2013-09-03 CURRENT 2009-09-01 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NATIONAL GRID (IRELAND) 2 LIMITED Director 2013-06-07 CURRENT 2002-04-12 Converted / Closed
EMMANUEL DAVID FRASER NGM1 (GBR) LIMITED Director 2013-06-07 CURRENT 2005-04-11 Converted / Closed
EMMANUEL DAVID FRASER NGT FIVE LIMITED Director 2013-05-29 CURRENT 2004-12-21 Converted / Closed
EMMANUEL DAVID FRASER NGT FOUR LIMITED Director 2013-05-29 CURRENT 2004-12-06 Converted / Closed
EMMANUEL DAVID FRASER NATIONAL GRID NINE LIMITED Director 2013-05-23 CURRENT 2000-02-24 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NATGRID FINANCE HOLDINGS LIMITED Director 2013-02-14 CURRENT 1999-01-28 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NATGRID FINANCE LIMITED Director 2013-02-14 CURRENT 1999-01-18 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NATIONAL GRID EIGHT Director 2013-02-14 CURRENT 2001-05-22 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NATIONAL GRID EIGHTEEN LIMITED Director 2013-02-14 CURRENT 2002-07-22 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NATIONAL GRID FIVE LIMITED Director 2013-02-14 CURRENT 2000-02-24 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NATIONAL GRID SEVEN LIMITED Director 2013-02-14 CURRENT 2000-12-11 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NATIONAL GRID THREE LIMITED Director 2013-02-14 CURRENT 2000-02-17 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NG LUXEMBOURG HOLDINGS LIMITED Director 2013-02-14 CURRENT 2004-11-12 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NGG TELECOMS HOLDINGS LIMITED Director 2013-02-14 CURRENT 1999-01-28 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NGG TELECOMS LIMITED Director 2013-02-14 CURRENT 1990-09-04 Dissolved 2016-04-14
EMMANUEL DAVID FRASER TELECOM INTERNATIONAL HOLDINGS LIMITED Director 2013-02-14 CURRENT 2000-05-22 Dissolved 2016-04-14
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) 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 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

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
2016-10-03OSDS02TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS
2015-10-27OSLQ01APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY
2015-10-27OSLQ03WINDING UP OVERSEAS COMPANY
2015-04-09OSCC01ALTN CONSTITUTIONAL DOC 10/03/2015
2015-03-20AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-24OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / FIONA LOUISE BEANEY / 22/09/2014
2013-12-18OSTM02APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD
2013-12-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-11OSTM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LEWIS
2013-06-17OSAP03SECRETARY APPOINTED HEATHER MARIA RAYNER
2013-06-17OSAP01DIRECTOR APPOINTED EMMANUEL DAVID FRASER
2013-06-17OSAP01DIRECTOR APPOINTED DAVID CHARLES BONAR
2013-06-17OSAP01DIRECTOR APPOINTED DAVID ANTHONY PRESTON
2013-06-17OSAP01DIRECTOR APPOINTED FIONA LOUISE BEANEY
2013-06-17OSTM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS
2013-06-17OSTM01APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN
2013-01-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-28AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-27OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 09/09/2011
2011-01-26AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-17OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 01/12/2010
2010-12-17OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MORTON LEWIS / 01/12/2010
2010-12-17OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY DAVID FLAWN / 01/12/2010
2010-12-17OSCH05OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/12/2010
2010-09-15OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2010-09-15OSTN01-PARBR011869 PA APPOINTED DAVID FORWARD 1-3 STRAND LONDON WC2N 5EH
2010-09-15OSTN01-PARBR011869 PR APPOINTED DAVID FORWARD 1-3 STRAND LONDON WC2N 5EH
2010-09-15OSTN01-CHNGFC024177 CHANGE OF ADDRESS DAVID CHARLES FORWARD, 1-3 STRAND, LONDON, WC2N 5EH, IRELAND
2010-09-15OSTN01-CHNGBR011869 ADDRESS CHANGE DAVID CHARLES FORWARD, 1-3 STRAND, LONDON, WC2N 5EH, IRELAND
2010-09-15OSTN01-CHNGBR011869 BUSINESS CHANGE NULL
2010-02-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-24OSTM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOONAN
2008-11-25MISC692(1)(B) APPOINTMENT DIRECTOR / CHRISTOPHER JOHN WATERS
2008-11-25225CURREXT FROM 23/12/2008 TO 31/03/2009
2008-10-23MISC692(1)(B) TERMINATE APPOINTMENT DIRECTOR RICHARD FRANCIS PETTIFER
2008-10-23AAFULL ACCOUNTS MADE UP TO 23/12/07
2008-04-18MISCFORM 692(1)(B)CHANGE OF PARTICULARS OF MARK FLAWN
2007-10-08AAFULL ACCOUNTS MADE UP TO 23/12/06
2007-04-30692(1)(b)DIRECTOR'S PARTICULARS CHANGED
2007-03-15692(1)(b)NEW DIRECTOR APPOINTED
2007-03-09692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2006-12-06692(1)(b)DIRECTOR RESIGNED
2006-10-19AAFULL ACCOUNTS MADE UP TO 23/12/05
2006-10-13692(1)(b)DIRECTOR'S PARTICULARS CHANGED
2005-10-18AAFULL ACCOUNTS MADE UP TO 23/12/04
2005-10-03225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 23/12/04
2005-03-09692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2005-02-21AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-01692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2003-04-01692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2003-04-01692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2003-04-01225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2003-04-01692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2003-02-03692(1)(c)PA:PAR
2003-02-03FPAFIRST PA DETAILS CHANGED ROBIN DOWN FIRLE CLOSE SEAFORD EAST SUSSEX BN25 2HL
2002-12-09BUSADDCHBUSINESS ADDRESS CHANGED 1-3 STRAND LONDON WC2N 5EH
2002-11-04691PLACE OF BUSINESS REGISTRATION
2002-11-04BUSADDBUSINESS ADDRESS 15 MARYLEBONE ROAD LONDON NW1 5JD
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to NATIONAL GRID (IRELAND) 1 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 (IRELAND) 1 LIMITED
Intangible Assets
Patents
We have not found any records of NATIONAL GRID (IRELAND) 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATIONAL GRID (IRELAND) 1 LIMITED
Trademarks
We have not found any records of NATIONAL GRID (IRELAND) 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATIONAL GRID (IRELAND) 1 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 (None Supplied) as NATIONAL GRID (IRELAND) 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NATIONAL GRID (IRELAND) 1 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 (IRELAND) 1 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 (IRELAND) 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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