NATIONAL GRID OFFSHORE LIMITED
Non-Trading
General Information
NAME
NATIONAL GRID OFFSHORE LIMITED
COMPANY NUMBER
10841592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
29/06/2017
(7 years and 5 months old)
WEBSITE
http://www2.nationalgrid.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/01/2024
01/10/2024
NATIONAL ENERGY SYSTEM OPERATOR LIMITED
View all previous names
LONDON
WC2N 5EH
Grand Buildings
1-3 Strand
LONDON
WC2N 5EH
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 INTERCONNECTOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NATIONAL GRID OFFSHORE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Company Secretary Katie Suzanne Hollis (931621086) Appointed |
Credit Risk Overview
Want to learn more about NATIONAL GRID OFFSHORE 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 OFFSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL GRID OFFSHORE 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 |
|---|---|---|---|---|
|
18/11/2022 - Present (2 years and 1 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
06/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/06/2017 - 26/01/2020 (2 years and 6 months) Born in Aug 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
29/06/2017 - Present (7 years and 5 months) Born in Jul 1971 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
29/06/2017 - 31/10/2019 (2 years and 4 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Company Secretary Katie Suzanne Hollis (931621086) Appointed |
| 31/10/2023 | Lawrence Hagan (930253039) has left the board |
| 24/10/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 30/11/2022 | Megan Barnes (925302338) has left the board |
| 24/11/2022 | Megan Barnes (925307156) has left the board |
| 24/11/2022 | New Company Secretary Lawrence Hagan (930253039) Appointed |
| 23/11/2022 | New Board Member Harriet Hill (923473698) Appointed |
| 04/10/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement 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 |
| 22/08/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 11/02/2020 | Zachary John Richardson (920777827) has left the board |
| 30/01/2020 | Rachel Anne Patton (923455104) has left the board |
| 30/01/2020 | New Board Member Megan Barnes (925302338) Appointed |
| 27/01/2020 | Andrew John McIntosh (920777828) has left the board |
| 16/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 20/12/2018 | Megan Barnes (925303998) has left the board |
| 20/12/2018 | New Company Secretary Megan Barnes (925307156) Appointed |
| 11/12/2018 | Alice Morgan (923455103) has left the board |
| 04/12/2018 | New Company Secretary Megan Barnes (925303998) Appointed |
| 10/11/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 14/12/2017 | Ian Robert Graves (915462240) has left the board |
| 01/08/2017 | New Board Member Ian Robert Graves (915462240) Appointed |
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