This company is commonly known as National Grid International Limited. The company was founded 33 years ago and was given the registration number 02537092. The firm's registered office is in . You can find them at 1 - 3 Strand, London, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | NATIONAL GRID INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 02537092 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 1990 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 - 3 Strand, London, WC2N 5EH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1-3, Strand, London, United Kingdom, WC2N 5EH | Secretary | 06 November 2023 | Active |
| 1 - 3 Strand, London, WC2N 5EH | Director | 01 July 2020 | Active |
| 1 - 3 Strand, London, WC2N 5EH | Director | 27 July 2017 | Active |
| 1 - 3 Strand, London, WC2N 5EH | Director | 07 December 2015 | Active |
| 1 - 3 Strand, London, WC2N 5EH | Director | 22 March 2013 | Active |
| 1 - 3 Strand, London, WC2N 5EH | Secretary | 30 November 2018 | Active |
| 340 Sidegate Lane, Ipswich, IP4 3DW | Secretary | 08 May 2007 | Active |
| 1 - 3 Strand, London, WC2N 5EH | Secretary | 31 March 1994 | Active |
| 1 - 3 Strand, London, WC2N 5EH | Secretary | 18 November 2022 | Active |
| 1 - 3 Strand, London, WC2N 5EH | Secretary | 01 November 2010 | Active |
| 44 Kingsdown Avenue, West Ealing, London, W13 9PT | Secretary | - | Active |
| 1 - 3 Strand, London, WC2N 5EH | Secretary | 09 March 2016 | Active |
| 1 - 3 Strand, London, WC2N 5EH | Secretary | 14 December 2007 | Active |
| 1 - 3 Strand, London, WC2N 5EH | Secretary | 28 February 2011 | Active |
| The Little Rectory, Whilton, NN11 2NU | Secretary | 27 October 1997 | Active |
| 1 - 3 Strand, London, WC2N 5EH | Director | 10 July 2009 | Active |
| Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, CM3 3LE | Director | 03 September 2001 | Active |
| 1 - 3 Strand, London, WC2N 5EH | Director | 22 March 2013 | Active |
| 1 - 3 Strand, London, WC2N 5EH | Director | 01 March 2012 | Active |
| 1 - 3 Strand, London, WC2N 5EH | Director | 03 September 2012 | Active |
| Great Dewlands, Dewlands Hill, Rotherfield, TN6 3RU | Director | 04 August 1997 | Active |
| 1 - 3 Strand, London, WC2N 5EH | Director | 08 November 2002 | Active |
| Ketley Oast, Rosemary Lane Flimwell, Wadhurst, TN5 7PS | Director | 25 February 2000 | Active |
| Brook House, Brookside Lane, Badby, NN11 3AU | Director | 17 December 2002 | Active |
| 1 - 3 Strand, London, WC2N 5EH | Director | 14 December 2007 | Active |
| 29 Canfield Gardens, London, NW6 3JP | Director | - | Active |
| 1 - 3 Strand, London, WC2N 5EH | Director | 17 December 2002 | Active |
| 1 - 3 Strand, London, WC2N 5EH | Director | 01 November 2017 | Active |
| 7 Wilton Road, Beaconsfield, HP9 2BS | Director | 16 March 1995 | Active |
| 1 - 3 Strand, London, WC2N 5EH | Director | 22 November 2006 | Active |
| Robin Down, Firle Close, Seaford, BN25 2HL | Director | - | Active |
| 1 - 3 Strand, London, WC2N 5EH | Director | 01 October 2014 | Active |
| 1 - 3 Strand, London, WC2N 5EH | Director | 14 February 2013 | Active |
| Jordan South Hill, Callington, PL17 7LN | Director | 23 September 1998 | Active |
| 1 - 3 Strand, London, WC2N 5EH | Director | 30 March 2001 | Active |
| National Grid Holdings Limited. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1-3, Strand, London, England, WC2N 5EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-11-21 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-27 | Accounts | Legacy. | Download |
| 2023-09-27 | Other | Legacy. | Download |
| 2023-09-27 | Other | Legacy. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Officers | Termination director company. | Download |
| 2022-11-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-22 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-05 | Accounts | Legacy. | Download |
| 2022-08-05 | Other | Legacy. | Download |
| 2022-08-05 | Other | Legacy. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-15 | Accounts | Legacy. | Download |
| 2021-11-15 | Other | Legacy. | Download |
| 2021-11-15 | Other | Legacy. | Download |
| 2021-09-30 | Other | Legacy. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-01 | Officers | Appoint person director company with name date. | Download |
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