NATIONAL GRID PLUS LIMITED
Active - Accounts Filed
General Information
NAME
NATIONAL GRID PLUS LIMITED
COMPANY NUMBER
03741098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/03/1999
(25 years and 8 months old)
WEBSITE
www.nationalgrid.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/05/2017
27/03/2020
NATIONAL GRID OFFSHORE LIMITED
View all previous names
LONDON
WC2N 5EH
Telephone: 02070043000
TPS: No
Grand Buildings
1-3 Strand
London
WC2N 5EH
Telephone: 70043000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL GRID HOLDINGS ONE PLC | Active - Accounts Filed | View Report |
| NATIONAL GRID PLUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Company Secretary Katie Suzanne Hollis (931620958) Appointed |
Credit Risk Overview
Want to learn more about NATIONAL GRID PLUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATIONAL GRID PLUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL GRID PLUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/03/2020 - Present (4 years and 8 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 8 Past: 30 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/04/2021 - Present (3 years and 7 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 7 Past: 34 |
View Report |
|
12/07/2022 - Present (2 years and 5 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Company Secretary Katie Suzanne Hollis (931620958) Appointed |
| 31/10/2023 | Lawrence Hagan (930251158) has left the board |
| 26/07/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Company Secretary Lawrence Hagan (930251158) Appointed |
| 24/11/2022 | Megan Barnes (925307156) has left the board |
| 23/09/2022 | Simon Warren Grant (923630933) has left the board |
| 23/09/2022 | New Board Member Benjamin Paul Stacey (930029090) Appointed |
| 06/05/2022 | Benjamin James Gaunt (926846876) has left the board |
| 30/09/2021 | New Accounts filed |
| 20/04/2021 | New Board Member Simon Warren Grant (923630933) Appointed |
| 20/04/2021 | New Board Member Philip Duncan Edwards (912378245) Appointed |
| 12/02/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 08/10/2020 | Rukshana Yousuf (926846868) has left the board |
| 08/10/2020 | New Company Secretary John Howell (927506459) Appointed |
| 30/03/2020 | New Board Member Richard Alden (923790780) Appointed |
| 30/03/2020 | New Board Member Benjamin James Gaunt (926846876) Appointed |
| 30/03/2020 | New Company Secretary Rukshana Yousuf (926846868) Appointed |
| 19/03/2020 | Martin Colin Cook (920318592) has left the board |
| 19/03/2020 | Zachary John Richardson (920777827) has left the board |
| 19/03/2020 | Terence McCormick (915979064) has left the board |
| 19/03/2020 | New Board Member Prem Kumar Gabbi (921730015) Appointed |
| 13/02/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Company Secretary Megan Barnes (925307156) Appointed |
| 05/12/2018 | New Company Secretary Megan Barnes (925307072) Appointed |
| 05/12/2018 | Alice Morgan (920562929) has left the board |
| 15/10/2018 | New Accounts filed |
| 03/08/2018 | David George Whincup (920649133) has left the board |
| 09/02/2018 | New Confirmation Statement filed |
| 14/12/2017 | Ian Robert Graves (915462240) has left the board |
| 04/10/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 10/12/2016 | New Accounts filed |
| 18/07/2016 | New Company Secretary Alice Morgan (920562929) Appointed |
| 18/07/2016 | Alice Morgan (920646060) has left the board |
| 06/05/2016 | New Board Member Zachary John Richardson (920777827) Appointed |
| 05/05/2016 | New Board Member Terence McCormick (915979064) Appointed |
| 04/05/2016 | Charlotte Bartholomew Ramsay (919729543) has left the board |
| 31/03/2016 | New Company Secretary David George Whincup (920649133) Appointed |
| 30/03/2016 | New Company Secretary Alice Morgan (920646060) Appointed |
| 30/03/2016 | Heather Maria Rayner (917378143) has left the board |
| 26/02/2016 | Paul John Green (918025929) has left the board |
| 26/02/2016 | Paul John Green (918025929) has left the board |
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