This company is commonly known as National Grid Offshore Limited. The company was founded 6 years ago and was given the registration number 10841592. The firm's registered office is in LONDON. You can find them at 1-3 Strand, , London, . This company's SIC code is 35140 - Trade of electricity.
| Name | : | NATIONAL GRID OFFSHORE LIMITED |
|---|---|---|
| Company Number | : | 10841592 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 2017 |
| 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 | 18 November 2022 | Active |
| 1-3, Strand, London, WC2N 5EH | Secretary | 30 November 2018 | Active |
| 1-3, Strand, London, WC2N 5EH | Secretary | 18 November 2022 | Active |
| 1-3, Strand, London, WC2N 5EH | Secretary | 29 June 2017 | Active |
| 1-3, Strand, London, WC2N 5EH | Director | 26 January 2020 | Active |
| 1-3, Strand, London, WC2N 5EH | Director | 12 July 2017 | Active |
| 1-3, Strand, London, WC2N 5EH | Director | 29 June 2017 | Active |
| 1-3, Strand, London, WC2N 5EH | Director | 29 June 2017 | Active |
| 1-3, Strand, London, WC2N 5EH | Director | 29 June 2017 | Active |
| National Grid Interconnector Holdings Limited | ||
| Notified on | : | 29 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1-3, Strand, London, United Kingdom, WC2N 5EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Change of name | Certificate change of name company. | Download |
| 2023-12-15 | Change of name | Certificate change of name company. | 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 |
| 2023-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Change of name | Certificate change of name company. | Download |
| 2022-11-28 | Officers | Termination director company with name termination date. | 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 |
| 2022-11-21 | Officers | Appoint person director company with name date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-01 | Change of name | Certificate change of name company. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Resolution | Resolution. | Download |
| 2020-02-07 | Officers | Termination director company with name termination date. | Download |
| 2020-01-28 | Officers | Termination director company with name termination date. | Download |
| 2020-01-28 | Officers | Appoint person director company with name date. | Download |
| 2020-01-23 | Officers | Termination director company with name termination date. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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