NATIONAL GRID METERING LIMITED
TRANSCO METERING SERVICES LIMITED TRANSCO METERING SERVICES (WALES) LIMITED BG METERING SERVICES (WALES) LIMITED

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Company number 03705992
Status Active
Incorporation Date 2 February 1999
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, WC2N 5EH
Home Country United Kingdom
Nature of Business 35230 - Trade of gas through mains
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Termination of appointment of Heather Maria Rayner as a secretary on 1 March 2016. The most likely internet sites of NATIONAL GRID METERING LIMITED are www.nationalgridmetering.co.uk, and www.national-grid-metering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten 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.National Grid Metering Limited is a Private Limited Company. The company registration number is 03705992. National Grid Metering Limited has been working since 02 February 1999. The present status of the company is Active. The registered address of National Grid Metering Limited is 1 3 Strand London Wc2n 5eh. . JAMES, Ceri is a Secretary of the company. MORGAN, Alice is a Secretary of the company. BUTTERWORTH, Jonathan is a Director of the company. HOOPER, Nick is a Director of the company. HUMPHREYS, Stuart Calvin is a Director of the company. MEDALOVA, Nicola is a Director of the company. Secretary BAKER, Helen Alice has been resigned. Secretary COCKBURN, Emma Suzanne has been resigned. Secretary DURRANT, Andrew Peter has been resigned. Secretary EVES, Richard Anthony has been resigned. Secretary FORWARD, David Charles has been resigned. Secretary GRIFFIN, John Edward Henry has been resigned. Secretary HIGGINS, Philip Lyndon has been resigned. Secretary NOBLE, Mark David has been resigned. Secretary POOLE, Andrew Philip has been resigned. Secretary RAYNER, Heather Maria has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ASTLE, Edward Morrison has been resigned. Director BRACKEN, Vivienne has been resigned. Director CARLTON, Jonathan Mark Guille has been resigned. Director COOPER, Malcolm Charles has been resigned. Director DUNKERLEY, Guy Allyson has been resigned. Director EDWARDS, Mark has been resigned. Director EVES, Richard Anthony has been resigned. Director FOSTER, Alan Peter has been resigned. Director GRIFFIN, John Edward Henry has been resigned. Director JORDAN, Mark, Mr has been resigned. Director POOLE, Andrew Philip has been resigned. Director PULLEN, Neil James has been resigned. Director RYAN, Linda Claire has been resigned. Director SELLARS, Melissa Jane has been resigned. Director SHOESMITH, Colin Michael has been resigned. Director SYSON, Edward Charles has been resigned. Director WATERLOW DOMICILIARY LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Trade of gas through mains".


Current Directors

Secretary
JAMES, Ceri
Appointed Date: 24 July 2015
Secretary
MORGAN, Alice
Appointed Date: 01 March 2016
Director
BUTTERWORTH, Jonathan
Appointed Date: 05 November 2013
63 years old
Director
HOOPER, Nick
Appointed Date: 05 December 2014
49 years old
Director
HUMPHREYS, Stuart Calvin
Appointed Date: 01 February 2014
62 years old
Director
MEDALOVA, Nicola
Appointed Date: 24 November 2014
50 years old

Resigned Directors

Secretary
BAKER, Helen Alice
Resigned: 22 October 2007
Appointed Date: 16 October 2006
Secretary
COCKBURN, Emma Suzanne
Resigned: 26 September 2008
Appointed Date: 19 October 2007
Secretary
DURRANT, Andrew Peter
Resigned: 19 October 2007
Appointed Date: 16 October 2006
Secretary
EVES, Richard Anthony
Resigned: 16 October 2006
Appointed Date: 05 September 2000
Secretary
FORWARD, David Charles
Resigned: 30 November 2013
Appointed Date: 11 November 2010
Secretary
GRIFFIN, John Edward Henry
Resigned: 05 September 2000
Appointed Date: 16 March 1999
Secretary
HIGGINS, Philip Lyndon
Resigned: 24 November 2009
Appointed Date: 26 September 2008
Secretary
NOBLE, Mark David
Resigned: 01 November 2010
Appointed Date: 22 October 2007
Secretary
POOLE, Andrew Philip
Resigned: 31 October 2002
Appointed Date: 05 September 2000
Secretary
RAYNER, Heather Maria
Resigned: 01 March 2016
Appointed Date: 24 November 2009
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 16 March 1999
Appointed Date: 02 February 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 February 1999
Appointed Date: 02 February 1999
Director
ASTLE, Edward Morrison
Resigned: 30 April 2008
Appointed Date: 16 October 2003
71 years old
Director
BRACKEN, Vivienne
Resigned: 21 April 2011
Appointed Date: 27 October 2008
62 years old
Director
CARLTON, Jonathan Mark Guille
Resigned: 05 November 2013
Appointed Date: 21 April 2011
69 years old
Director
COOPER, Malcolm Charles
Resigned: 16 October 2003
Appointed Date: 17 May 2002
66 years old
Director
DUNKERLEY, Guy Allyson
Resigned: 01 December 2014
Appointed Date: 21 April 2011
58 years old
Director
EDWARDS, Mark
Resigned: 05 September 2000
Appointed Date: 16 March 1999
69 years old
Director
EVES, Richard Anthony
Resigned: 17 May 2002
Appointed Date: 05 September 2000
75 years old
Director
FOSTER, Alan Peter
Resigned: 31 December 2010
Appointed Date: 30 April 2008
54 years old
Director
GRIFFIN, John Edward Henry
Resigned: 05 September 2000
Appointed Date: 16 March 1999
76 years old
Director
JORDAN, Mark, Mr
Resigned: 31 July 2009
Appointed Date: 30 April 2008
65 years old
Director
POOLE, Andrew Philip
Resigned: 17 May 2002
Appointed Date: 05 September 2000
66 years old
Director
PULLEN, Neil James
Resigned: 26 September 2014
Appointed Date: 15 July 2011
56 years old
Director
RYAN, Linda Claire
Resigned: 02 June 2008
Appointed Date: 14 July 2006
62 years old
Director
SELLARS, Melissa Jane
Resigned: 14 July 2006
Appointed Date: 16 October 2003
55 years old
Director
SHOESMITH, Colin Michael
Resigned: 31 March 2008
Appointed Date: 17 May 2002
67 years old
Director
SYSON, Edward Charles
Resigned: 30 June 2011
Appointed Date: 01 November 2010
55 years old
Director
WATERLOW DOMICILIARY LIMITED
Resigned: 16 March 1999
Appointed Date: 02 February 1999
31 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 February 1999
Appointed Date: 02 February 1999

Persons With Significant Control

National Grid Gas Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATIONAL GRID METERING LIMITED Events

06 Dec 2016
Full accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
17 Mar 2016
Termination of appointment of Heather Maria Rayner as a secretary on 1 March 2016
17 Mar 2016
Appointment of Alice Morgan as a secretary on 1 March 2016
09 Feb 2016
Director's details changed for Ms Nicola Anne Paton on 9 February 2016
...
... and 116 more events
11 Feb 1999
New director appointed
11 Feb 1999
New secretary appointed
11 Feb 1999
Secretary resigned
11 Feb 1999
Director resigned
02 Feb 1999
Incorporation

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