NATIONAL GRID (US) HOLDINGS LIMITED
ELECCOM LIMITED

Hellopages » Greater London » Westminster » WC2N 5EH

Company number 02630496
Status Active
Incorporation Date 18 July 1991
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 one hundred and eighty-five 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; Second filing for the appointment of Andrew Kenneth Mead as a director. The most likely internet sites of NATIONAL GRID (US) HOLDINGS LIMITED are www.nationalgridusholdings.co.uk, and www.national-grid-us-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five 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 Us Holdings Limited is a Private Limited Company. The company registration number is 02630496. National Grid Us Holdings Limited has been working since 18 July 1991. The present status of the company is Active. The registered address of National Grid Us Holdings 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. BONFIELD, Andrew Robert John is a Director of the company. HUMPHREYS, Stuart Calvin 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. WILTSHIRE, Adam Simon is a Director of the company. Secretary BAKER, Helen Alice has been resigned. Secretary FORWARD, David Charles has been resigned. Secretary RAYNER, Heather Maria has been resigned. Secretary SMITH, Fiona Brown has been resigned. Director AGG, Andrew Jonathan has been resigned. Director BOX, Stephen John has been resigned. Director BURRARD-LUCAS, Stephen Charles has been resigned. Director CARTER, Charles Ralph Ambrose has been resigned. Director CHAPMAN, Andrew Brian has been resigned. Director COLDWELL, Richard Edward Davidson has been resigned. Director COOPER, Malcolm Charles has been resigned. Director FLAWN, Mark Antony David has been resigned. Director FLAWN, Mark Antony David has been resigned. Director FORWARD, David Charles has been resigned. Director FRASER, Emmanuel David has been resigned. Director GERRETSEN, Wolbert has been resigned. Director HOLROYD, Geoffrey has been resigned. Director HOLROYD, Geoffrey has been resigned. Director JONES, David Harold has been resigned. Director LEWIS, Alexandra Morton has been resigned. Director NOONAN, Stephen Francis has been resigned. Director O'DONOVAN, Martin Donal has been resigned. Director PETTIFER, Richard Francis has been resigned. Director PHILLIPS, Paul Nicholas has been resigned. Director SELLARS, Melissa Jane has been resigned. Director SMITH, Fiona Brown has been resigned. Director SMYTH-OSBOURNE, Michael Alexander has been resigned. Director URWIN, Roger John, Dr 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: 01 March 2012
54 years old
Director
BONFIELD, Andrew Robert John
Appointed Date: 01 December 2010
63 years old
Director
HUMPHREYS, Stuart Calvin
Appointed Date: 01 June 2013
62 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: 30 September 2008
58 years old
Director
WILTSHIRE, Adam Simon
Appointed Date: 22 March 2013
60 years old

Resigned Directors

Secretary
BAKER, Helen Alice
Resigned: 23 November 2007
Appointed Date: 16 October 2006
Secretary
FORWARD, David Charles
Resigned: 30 November 2013
Secretary
RAYNER, Heather Maria
Resigned: 08 March 2016
Appointed Date: 09 August 2011
Secretary
SMITH, Fiona Brown
Resigned: 31 December 2002
Appointed Date: 03 June 1999
Director
AGG, Andrew Jonathan
Resigned: 31 May 2013
Appointed Date: 10 July 2009
56 years old
Director
BOX, Stephen John
Resigned: 30 November 2002
Appointed Date: 03 June 1999
75 years old
Director
BURRARD-LUCAS, Stephen Charles
Resigned: 01 December 2010
Appointed Date: 14 January 2003
71 years old
Director
CARTER, Charles Ralph Ambrose
Resigned: 29 November 2002
Appointed Date: 18 April 2001
58 years old
Director
CHAPMAN, Andrew Brian
Resigned: 01 February 2005
Appointed Date: 20 December 2002
69 years old
Director
COLDWELL, Richard Edward Davidson
Resigned: 30 September 1996
79 years old
Director
COOPER, Malcolm Charles
Resigned: 30 June 2009
Appointed Date: 20 December 2002
66 years old
Director
FLAWN, Mark Antony David
Resigned: 22 March 2013
Appointed Date: 30 June 2009
69 years old
Director
FLAWN, Mark Antony David
Resigned: 30 June 2009
Appointed Date: 14 August 2007
69 years old
Director
FORWARD, David Charles
Resigned: 03 June 1999
70 years old
Director
FRASER, Emmanuel David
Resigned: 30 October 2015
Appointed Date: 14 February 2013
48 years old
Director
GERRETSEN, Wolbert
Resigned: 19 October 2000
Appointed Date: 03 June 1999
83 years old
Director
HOLROYD, Geoffrey
Resigned: 01 March 2012
Appointed Date: 10 July 2009
73 years old
Director
HOLROYD, Geoffrey
Resigned: 10 July 2009
Appointed Date: 28 November 2007
73 years old
Director
JONES, David Harold
Resigned: 31 March 2001
Appointed Date: 03 June 1999
83 years old
Director
LEWIS, Alexandra Morton
Resigned: 09 September 2013
Appointed Date: 01 December 2006
53 years old
Director
NOONAN, Stephen Francis
Resigned: 10 July 2009
Appointed Date: 20 December 2002
64 years old
Director
O'DONOVAN, Martin Donal
Resigned: 20 December 2002
Appointed Date: 03 June 1999
71 years old
Director
PETTIFER, Richard Francis
Resigned: 30 September 2008
Appointed Date: 20 December 2002
71 years old
Director
PHILLIPS, Paul Nicholas
Resigned: 03 June 1999
Appointed Date: 30 September 1996
70 years old
Director
SELLARS, Melissa Jane
Resigned: 14 September 2012
Appointed Date: 10 July 2009
55 years old
Director
SMITH, Fiona Brown
Resigned: 31 December 2002
Appointed Date: 03 June 1999
66 years old
Director
SMYTH-OSBOURNE, Michael Alexander
Resigned: 31 October 2006
Appointed Date: 01 February 2005
58 years old
Director
URWIN, Roger John, Dr
Resigned: 31 December 2006
Appointed Date: 03 June 1999
79 years old

Persons With Significant Control

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

NATIONAL GRID (US) HOLDINGS LIMITED Events

13 Sep 2016
Full accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
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 175 more events
09 Dec 1991
Secretary resigned;new secretary appointed
09 Dec 1991
Registered office changed on 09/12/91 from: mitre house 160 aldersgate street london EC1A 4DD
09 Dec 1991
Director resigned;new director appointed
06 Dec 1991
Company name changed intercede 917 LIMITED\certificate issued on 09/12/91
18 Jul 1991
Incorporation

Similar Companies

NATIONAL GRANITE AND QUARTZ LTD NATIONAL GREEN ENERGY LIMITED NATIONAL GRID (US) INVESTMENTS 2 LIMITED NATIONAL GRID (US) INVESTMENTS 4 LIMITED NATIONAL GRID (US) PARTNER 1 LIMITED NATIONAL GRID BELGIUM LIMITED NATIONAL GRID BLUE POWER LIMITED