NATIONAL GRID INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
NATIONAL GRID INTERNATIONAL LIMITED
COMPANY NUMBER
02537092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/09/1990
(34 years and 3 months old)
WEBSITE
http://www2.nationalgrid.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/05/1991
04/02/1998
NGC ONE 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 LIMITED | Active - Accounts Filed | View Report |
| NATIONAL GRID INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BRITNED DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Simon Warren Grant (923630933) has left the board |
| 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 INTERNATIONAL 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL GRID INTERNATIONAL 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 |
|---|---|---|---|---|
|
22/03/2013 - Present (11 years and 9 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 19 Past: 37 |
View Report |
|
07/12/2015 - Present (9years) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 12 Past: 11 |
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 Jun 1977 (age: 47) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
01/10/2024 - Present (2 months) Born in Jun 1977 (age: 47) |
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 |
|---|---|
| 18/11/2024 | Simon Warren Grant (923630933) has left the board |
| 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 | New Board Member Rebecca Louise Vass (932778331) Appointed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Company Secretary Katie Suzanne Hollis (931621081) Appointed |
| 31/10/2023 | Lawrence Hagan (930251173) has left the board |
| 04/10/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Company Secretary Lawrence Hagan (930251173) Appointed |
| 24/11/2022 | Megan Barnes (925307156) has left the board |
| 16/08/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 02/09/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Board Member Kylee Marie Dickie (911163793) Appointed |
| 14/02/2020 | Kylee Marie Dickie (911163793) has left the board |
| 14/02/2020 | Christopher John Waters (913375220) has left the board |
| 21/08/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Company Secretary Megan Barnes (925307156) Appointed |
| 20/12/2018 | Megan Barnes (925326550) has left the board |
| 11/12/2018 | Alice Morgan (920562929) has left the board |
| 11/12/2018 | New Company Secretary Megan Barnes (925326550) Appointed |
| 15/09/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 02/05/2018 | David Charles Bonar (905589334) has left the board |
| 28/11/2017 | New Board Member Kylee Marie Dickie (911163793) Appointed |
| 24/11/2017 | Fiona Louise Beaney (917688826) has left the board |
| 16/08/2017 | New Accounts filed |
| 14/08/2017 | New Confirmation Statement filed |
| 04/08/2017 | William Joseph Jackson (919085196) has left the board |
| 04/08/2017 | New Board Member Simon Warren Grant (923630933) Appointed |
| 04/11/2016 | New Accounts filed |
| 10/08/2016 | New Confirmation Statement filed |
| 18/07/2016 | Alice Morgan (920593502) has left the board |
| 18/07/2016 | New Company Secretary Alice Morgan (920562929) Appointed |
| 11/03/2016 | Heather Maria Rayner (915813090) has left the board |
| 11/03/2016 | New Company Secretary Alice Morgan (920593502) Appointed |
| 14/12/2015 | New Board Member Andrew Kenneth Mead (920340859) Appointed |
| 05/11/2015 | Emmanuel David Fraser (917588932) has left the board |
| 01/09/2015 | Malcolm Charles Cooper (906758754) has left the board |
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