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NATIONAL GRID BELGIUM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as National Grid Belgium Limited. The company was founded 12 years ago and was given the registration number 08288450. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NATIONAL GRID BELGIUM LIMITED
Company Number:08288450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 November 2012
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Canada Square, London, E14 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Canada Square, London, E14 5GL

Secretary30 November 2018Active
15, Canada Square, London, E14 5GL

Director30 November 2018Active
1-3, Strand, London, WC2N 5EH

Secretary09 November 2012Active
1-3, Strand, London, WC2N 5EH

Secretary01 March 2016Active
1-3, Strand, London, WC2N 5EH

Secretary09 November 2012Active
1-3, Strand, London, WC2N 5EH

Director22 March 2013Active
1-3, Strand, London, WC2N 5EH

Director18 December 2012Active
1-3, Strand, London, WC2N 5EH

Director27 April 2015Active
1-3, Strand, London, WC2N 5EH

Director22 March 2013Active
1-3, Strand, London, WC2N 5EH

Director09 November 2012Active
1-3, Strand, London, WC2N 5EH

Director09 November 2012Active
1-3, Strand, London, WC2N 5EH

Director14 February 2013Active
1-3, Strand, London, WC2N 5EH

Director04 July 2013Active
1-3, Strand, London, WC2N 5EH

Director01 March 2016Active
1-3, Strand, London, WC2N 5EH

Director22 March 2013Active
1-3, Strand, London, WC2N 5EH

Director27 April 2015Active
1-3, Strand, London, WC2N 5EH

Director18 December 2012Active

People with Significant Control

National Grid Holdings One Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1-3, Strand, London, England, WC2N 5EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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