NATIONAL GRID UK LIMITED
Active - Accounts Filed
General Information
NAME
NATIONAL GRID UK LIMITED
COMPANY NUMBER
04508773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/08/2002
(22 years and 4 months old)
WEBSITE
www.nationalgrid.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/10/2002
10/10/2005
NGT UK LIMITED
View all previous names
LONDON
WC2N 5EH
Telephone: 01926655194
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 UK LIMITED | Active - Accounts Filed | View Report |
| NATIONAL GRID UK PENSION SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 09/10/2024 | New Board Member Rebecca Louise Vass (932778330) Appointed |
| 04/10/2024 | Kylee Marie Dickie (911163793) has left the board |
Credit Risk Overview
Want to learn more about NATIONAL GRID UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL GRID UK 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 |
|---|---|---|---|---|
|
01/01/2017 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 21 Past: 55 |
View Report |
|
06/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 13 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 09/10/2024 | New Board Member Rebecca Louise Vass (932778330) Appointed |
| 04/10/2024 | Kylee Marie Dickie (911163793) has left the board |
| 04/10/2024 | Simon Warren Grant (923630933) has left the board |
| 04/10/2024 | Mark Brackley (928472872) has left the board |
| 04/10/2024 | New Board Member Puneet Singh (932777992) Appointed |
| 04/10/2024 | New Board Member Andrew Monroe Ernest (932777957) Appointed |
| 04/10/2024 | New Board Member Rebecca Louise Vass (932777972) Appointed |
| 13/08/2024 | New Confirmation Statement filed |
| 08/11/2023 | Sally Kenward (931524306) has left the board |
| 08/11/2023 | New Company Secretary Katie Suzanne Hollis (931560055) Appointed |
| 31/10/2023 | New Company Secretary Sally Kenward (931524306) Appointed |
| 31/10/2023 | Lawrence Hagan (930251175) has left the board |
| 15/08/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 24/01/2023 | Derek John Goodban (914131828) has left the board |
| 24/11/2022 | Megan Barnes (925307156) has left the board |
| 24/11/2022 | New Company Secretary Lawrence Hagan (930251175) Appointed |
| 16/08/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 06/07/2020 | New Board Member Kylee Marie Dickie (911163793) Appointed |
| 07/01/2020 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 02/04/2019 | Stephen Paul Samways (918397825) has left the board |
| 12/01/2019 | New Accounts filed |
| 20/12/2018 | New Company Secretary Megan Barnes (925307156) Appointed |
| 04/12/2018 | New Company Secretary Megan Barnes (925301783) Appointed |
| 04/12/2018 | Alice Morgan (921582598) has left the board |
| 07/08/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 18/12/2017 | William Joseph Jackson (919085196) has left the board |
| 18/12/2017 | New Board Member Simon Warren Grant (923630933) Appointed |
| 09/08/2017 | New Annual Return filed |
| 06/01/2017 | Megan Barnes (920076362) has left the board |
| 06/01/2017 | New Company Secretary Ceri James (922173848) Appointed |
| 01/11/2016 | New Accounts filed |
| 17/10/2016 | Duncan George Brown (908924863) has left the board |
| 11/10/2016 | New Company Secretary Alice Morgan (921582598) Appointed |
| 10/08/2016 | New Annual Return filed |
| 08/04/2016 | Heather Maria Rayner (916255235) has left the board |
| 22/10/2015 | New Board Member Duncan George Brown (908924863) Appointed |
| 13/10/2015 | New Accounts filed |
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