NATGRIDTW1 LIMITED
Non-Trading
General Information
NAME
NATGRIDTW1 LIMITED
COMPANY NUMBER
07579324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/03/2011
(13 years and 7 months old)
WEBSITE
http://nationalgrid.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/03/2011
21/12/2012
NATIONAL GRID (LUX) INVESTMENTS LIMITED
LONDON
WC2N 5EH
Telephone: 02070043000
TPS: No
Grand Buildings
1-3 Strand
London
WC2N 5EH
Telephone: 0043000
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 (US) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NATGRIDTW1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 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 (932778336) Appointed |
Credit Risk Overview
Want to learn more about NATGRIDTW1 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 NATGRIDTW1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATGRIDTW1 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 8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 19 Past: 37 |
View Report |
|
30/11/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 21 Past: 55 |
View Report |
|
06/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (1 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 |
|---|---|
| 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 (932778336) Appointed |
| 16/09/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Company Secretary Katie Suzanne Hollis (931620854) Appointed |
| 31/10/2023 | Lawrence Hagan (930251151) has left the board |
| 23/10/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 17/02/2023 | Andrew Kenneth Mead (920340859) has left the board |
| 16/02/2023 | Simon Warren Grant (923630933) has left the board |
| 24/11/2022 | Megan Barnes (925307156) has left the board |
| 24/11/2022 | New Company Secretary Lawrence Hagan (930251151) Appointed |
| 02/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 03/07/2020 | New Board Member Kylee Marie Dickie (911163793) Appointed |
| 14/02/2020 | Christopher John Waters (913375220) has left the board |
| 14/02/2020 | Jonathan Paul Clay (924074822) has left the board |
| 13/02/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Company Secretary Megan Barnes (925307156) Appointed |
| 19/12/2018 | New Company Secretary Megan Barnes (925301783) Appointed |
| 05/12/2018 | Alice Morgan (920562929) has left the board |
| 05/12/2018 | New Company Secretary Megan Barnes (925305963) Appointed |
| 08/08/2018 | New Accounts filed |
| 02/05/2018 | David Charles Bonar (905589334) has left the board |
| 07/02/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Board Member Jonathan Paul Clay (924074822) Appointed |
| 04/12/2017 | Fiona Louise Beaney (917688826) has left the board |
| 19/08/2017 | New Accounts filed |
| 04/08/2017 | William Joseph Jackson (919085196) has left the board |
| 04/08/2017 | New Board Member Simon Warren Grant (923630933) Appointed |
| 08/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 18/07/2016 | Alice Morgan (920587250) has left the board |
| 18/07/2016 | New Company Secretary Alice Morgan (920562929) Appointed |
| 10/03/2016 | Heather Maria Rayner (916253885) has left the board |
| 10/03/2016 | New Company Secretary Alice Morgan (920587250) Appointed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 14/12/2015 | New Board Member Andrew Kenneth Mead (920340859) Appointed |
| 04/11/2015 | Emmanuel David Fraser (917588932) has left the board |
| 04/11/2015 | New Accounts filed |
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