This company is commonly known as National Grid Blue Power Limited. The company was founded 16 years ago and was given the registration number 06300210. 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..
| Name | : | NATIONAL GRID BLUE POWER LIMITED |
|---|---|---|
| Company Number | : | 06300210 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 03 July 2007 |
| End of financial year | : | 31 March 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Canada Square, London, E14 5GL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Canada Square, London, E14 5GL | Secretary | 30 November 2018 | Active |
| 15, Canada Square, London, E14 5GL | Director | 30 November 2018 | Active |
| 340 Sidegate Lane, Ipswich, IP4 3DW | Secretary | 06 September 2007 | Active |
| 1-3 Strand, London, WC2N 5EH | Secretary | 06 September 2007 | Active |
| 1-3 Strand, London, WC2N 5EH | Secretary | 01 March 2016 | Active |
| 1-3 Strand, London, WC2N 5EH | Secretary | 09 August 2013 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 03 July 2007 | Active |
| 8 Poundfield Way, Twyford, RG10 0XR | Director | 06 September 2007 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 12 July 2013 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 30 November 2013 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 06 September 2007 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 07 November 2008 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 09 September 2013 | Active |
| 1-3, Strand, London, WC2N 5EH | Director | 08 December 2009 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 01 March 2016 | Active |
| 5 Frobisher Close, Kenley, CR8 5HF | Director | 06 September 2007 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 09 September 2013 | Active |
| 1 Wormington Farm Cottage, Wormington, Broadway, WR12 7NL | Director | 06 September 2007 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 07 November 2008 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 09 August 2010 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Director | 03 July 2007 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Director | 03 July 2007 | Active |
| Lattice Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1-3, Strand, London, United Kingdom, WC2N 5EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-07 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-06-07 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-02-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-31 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-12-31 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-12-31 | Resolution | Resolution. | Download |
| 2019-12-12 | Capital | Capital allotment shares. | Download |
| 2019-12-05 | Resolution | Resolution. | Download |
| 2019-11-14 | Officers | Termination director company with name termination date. | Download |
| 2019-08-12 | Officers | Change person director company with change date. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Officers | Termination director company with name termination date. | Download |
| 2018-12-06 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-06 | Officers | Appoint person secretary company with name date. | Download |
| 2018-12-06 | Officers | Appoint person director company with name date. | Download |
| 2018-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-01 | Officers | Termination secretary company with name termination date. | Download |
| 2016-03-01 | Officers | Appoint person director company with name date. | Download |
| 2016-03-01 | Officers | Appoint person secretary company with name date. | Download |
| 2016-03-01 | Officers | Termination director company with name termination date. | Download |
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