NATGRIDTW1 LIMITED
LONDON NATIONAL GRID (LUX) INVESTMENTS LIMITED

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Company number 07579324
Status Active
Incorporation Date 25 March 2011
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, WC2N 5EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 March 2016; Second filing for the appointment of Andrew Kenneth Mead as a director. The most likely internet sites of NATGRIDTW1 LIMITED are www.natgridtw1.co.uk, and www.natgridtw1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Natgridtw1 Limited is a Private Limited Company. The company registration number is 07579324. Natgridtw1 Limited has been working since 25 March 2011. The present status of the company is Active. The registered address of Natgridtw1 Limited is 1 3 Strand London Wc2n 5eh. . MORGAN, Alice is a Secretary of the company. BEANEY, Fiona Louise is a Director of the company. BONAR, David Charles is a Director of the company. JACKSON, William Joseph is a Director of the company. MEAD, Andrew Kenneth is a Director of the company. PRESTON, David Anthony is a Director of the company. WATERS, Christopher John is a Director of the company. Secretary FORWARD, David Charles has been resigned. Secretary RAYNER, Heather Maria has been resigned. Director AGG, Andrew Jonathan has been resigned. Director FLAWN, Mark Antony David has been resigned. Director FRASER, Emmanuel David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORGAN, Alice
Appointed Date: 08 March 2016
Director
BEANEY, Fiona Louise
Appointed Date: 22 March 2013
54 years old
Director
BONAR, David Charles
Appointed Date: 23 May 2013
54 years old
Director
JACKSON, William Joseph
Appointed Date: 10 September 2014
45 years old
Director
MEAD, Andrew Kenneth
Appointed Date: 07 December 2015
54 years old
Director
PRESTON, David Anthony
Appointed Date: 22 March 2013
54 years old
Director
WATERS, Christopher John
Appointed Date: 28 April 2011
57 years old

Resigned Directors

Secretary
FORWARD, David Charles
Resigned: 30 November 2013
Appointed Date: 25 March 2011
Secretary
RAYNER, Heather Maria
Resigned: 08 March 2016
Appointed Date: 23 August 2011
Director
AGG, Andrew Jonathan
Resigned: 31 May 2013
Appointed Date: 25 March 2011
55 years old
Director
FLAWN, Mark Antony David
Resigned: 22 March 2013
Appointed Date: 28 April 2011
69 years old
Director
FRASER, Emmanuel David
Resigned: 30 October 2015
Appointed Date: 23 May 2013
48 years old

Persons With Significant Control

National Grid (Us) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATGRIDTW1 LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
07 Sep 2016
Full accounts made up to 31 March 2016
08 Aug 2016
Second filing for the appointment of Andrew Kenneth Mead as a director
08 Mar 2016
Termination of appointment of Heather Maria Rayner as a secretary on 8 March 2016
08 Mar 2016
Appointment of Alice Morgan as a secretary on 8 March 2016
...
... and 28 more events
23 Aug 2011
Appointment of Heather Maria Rayner as a secretary
01 Jun 2011
Appointment of Mr Mark Antony David Flawn as a director
31 May 2011
Appointment of Christopher John Waters as a director
31 May 2011
Statement of capital following an allotment of shares on 28 April 2011
  • USD 1,001
25 Mar 2011
Incorporation

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