NATIONAL GRID UK LIMITED
NGT UK LIMITED INTERCEDE 1812 LIMITED

Hellopages » Greater London » Westminster » WC2N 5EH

Company number 04508773
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, WC2N 5EH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Appointment of Ceri James as a secretary on 1 January 2017; Termination of appointment of Megan Barnes as a secretary on 1 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of NATIONAL GRID UK LIMITED are www.nationalgriduk.co.uk, and www.national-grid-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four 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 Uk Limited is a Private Limited Company. The company registration number is 04508773. National Grid Uk Limited has been working since 12 August 2002. The present status of the company is Active. The registered address of National Grid Uk Limited is 1 3 Strand London Wc2n 5eh. . JAMES, Ceri is a Secretary of the company. MORGAN, Alice is a Secretary of the company. DAVIDSON, Rachael Jennifer is a Director of the company. JACKSON, William Joseph is a Director of the company. SAMWAYS, Stephen Paul is a Director of the company. Secretary BARNES, Megan has been resigned. Secretary FISHER, Yvonne Jane has been resigned. Secretary FORWARD, David Charles has been resigned. Secretary HIGGINS, Philip Lyndon has been resigned. Secretary HIGGINS, Philip Lyndon has been resigned. Secretary KAY, Alison Barbara has been resigned. Secretary NOBLE, Mark David has been resigned. Secretary RAYNER, Heather Maria has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director ASTLE, Edward Morrison has been resigned. Director BARRATT, Helen Jayne has been resigned. Director BROWN, Duncan George has been resigned. Director CARLTON, Jonathan Mark Guille has been resigned. Director FAIRBAIRN, Mark Robert has been resigned. Director FORWARD, David Charles has been resigned. Director HOLLIDAY, Steven John has been resigned. Director LEEDHAM, Ian Paul has been resigned. Director NOONAN, Stephen Francis has been resigned. Director OLDHAM, Jason Robert has been resigned. Director PETTIFER, Richard Francis has been resigned. Director WINSER, Nicholas Paul has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JAMES, Ceri
Appointed Date: 01 January 2017
Secretary
MORGAN, Alice
Appointed Date: 07 October 2016
Director
DAVIDSON, Rachael Jennifer
Appointed Date: 11 February 2015
53 years old
Director
JACKSON, William Joseph
Appointed Date: 14 September 2015
45 years old
Director
SAMWAYS, Stephen Paul
Appointed Date: 01 January 2014
60 years old

Resigned Directors

Secretary
BARNES, Megan
Resigned: 01 January 2017
Appointed Date: 04 September 2015
Secretary
FISHER, Yvonne Jane
Resigned: 28 May 2004
Appointed Date: 26 February 2003
Secretary
FORWARD, David Charles
Resigned: 30 November 2013
Appointed Date: 18 February 2003
Secretary
HIGGINS, Philip Lyndon
Resigned: 25 February 2011
Appointed Date: 10 November 2010
Secretary
HIGGINS, Philip Lyndon
Resigned: 01 November 2010
Appointed Date: 01 November 2010
Secretary
KAY, Alison Barbara
Resigned: 15 August 2008
Appointed Date: 25 January 2005
Secretary
NOBLE, Mark David
Resigned: 01 November 2010
Appointed Date: 22 August 2008
Secretary
RAYNER, Heather Maria
Resigned: 31 March 2016
Appointed Date: 24 August 2011
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 18 February 2003
Appointed Date: 12 August 2002
Director
ASTLE, Edward Morrison
Resigned: 30 April 2008
Appointed Date: 05 December 2003
71 years old
Director
BARRATT, Helen Jayne
Resigned: 31 December 2014
Appointed Date: 01 October 2009
61 years old
Director
BROWN, Duncan George
Resigned: 12 October 2016
Appointed Date: 15 October 2015
61 years old
Director
CARLTON, Jonathan Mark Guille
Resigned: 30 November 2013
Appointed Date: 09 June 2009
69 years old
Director
FAIRBAIRN, Mark Robert
Resigned: 25 March 2011
Appointed Date: 02 January 2007
67 years old
Director
FORWARD, David Charles
Resigned: 05 December 2003
Appointed Date: 18 February 2003
70 years old
Director
HOLLIDAY, Steven John
Resigned: 02 January 2007
Appointed Date: 05 December 2003
69 years old
Director
LEEDHAM, Ian Paul
Resigned: 31 December 2014
Appointed Date: 29 March 2010
55 years old
Director
NOONAN, Stephen Francis
Resigned: 15 February 2010
Appointed Date: 09 June 2009
64 years old
Director
OLDHAM, Jason Robert
Resigned: 04 September 2015
Appointed Date: 15 September 2014
54 years old
Director
PETTIFER, Richard Francis
Resigned: 05 December 2003
Appointed Date: 18 February 2003
71 years old
Director
WINSER, Nicholas Paul
Resigned: 05 February 2015
Appointed Date: 05 December 2003
65 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 18 February 2003
Appointed Date: 12 August 2002
Director
MITRE SECRETARIES LIMITED
Resigned: 18 February 2003
Appointed Date: 12 August 2002

Persons With Significant Control

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

NATIONAL GRID UK LIMITED Events

04 Jan 2017
Appointment of Ceri James as a secretary on 1 January 2017
04 Jan 2017
Termination of appointment of Megan Barnes as a secretary on 1 January 2017
27 Oct 2016
Full accounts made up to 31 March 2016
13 Oct 2016
Termination of appointment of Duncan George Brown as a director on 12 October 2016
07 Oct 2016
Appointment of Alice Morgan as a secretary on 7 October 2016
...
... and 84 more events
01 Apr 2003
Director resigned
21 Feb 2003
Accounting reference date shortened from 31/08/03 to 31/03/03
21 Feb 2003
Registered office changed on 21/02/03 from: mitre house 160 aldersgate street london EC1A 4DD
21 Oct 2002
Company name changed intercede 1812 LIMITED\certificate issued on 21/10/02
12 Aug 2002
Incorporation

Similar Companies

NATIONAL GRID TWENTY THREE LIMITED NATIONAL GRID TWENTY-FIVE LIMITED NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED NATIONAL GRID UK PENSION SERVICES LIMITED NATIONAL GRID US 6 LLC NATIONAL GRID VENTURES LIMITED NATIONAL GRID VIKING LINK LIMITED