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NATIONAL GRID WILLIAM LIMITED

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

This company is commonly known as National Grid William Limited. The company was founded 13 years ago and was given the registration number 07290232. The firm's registered office is in LONDON. You can find them at 1-3 Strand, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NATIONAL GRID WILLIAM LIMITED
Company Number:07290232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1-3 Strand, London, WC2N 5EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3, Strand, London, United Kingdom, WC2N 5EH

Secretary06 November 2023Active
1, - 3 Strand, London, United Kingdom, WC2N 5EH

Secretary01 October 2020Active
1-3, Strand, London, WC2N 5EH

Director20 October 2016Active
1-3, Strand, London, WC2N 5EH

Director01 September 2023Active
1-3, Strand, London, WC2N 5EH

Secretary21 June 2010Active
1-3, Strand, London, WC2N 5EH

Secretary30 November 2018Active
1-3, Strand, London, WC2N 5EH

Secretary24 September 2012Active
1-3, Strand, London, WC2N 5EH

Secretary21 June 2010Active
1-3, Strand, London, WC2N 5EH

Secretary18 November 2022Active
1-3, Strand, London, WC2N 5EH

Secretary18 February 2016Active
1-3, Strand, London, WC2N 5EH

Secretary31 October 2014Active
1-3, Strand, London, WC2N 5EH

Secretary20 October 2016Active
1-3, Strand, London, WC2N 5EH

Director01 May 2017Active
1-3, Strand, London, WC2N 5EH

Director03 November 2014Active
1-3, Strand, London, WC2N 5EH

Director18 February 2016Active
1-3, Strand, London, WC2N 5EH

Director30 November 2013Active
1-3, Strand, London, WC2N 5EH

Director03 November 2014Active
1-3, Strand, London, WC2N 5EH

Director18 July 2019Active
1-3, Strand, London, WC2N 5EH

Director20 January 2015Active
1-3, Strand, London, WC2N 5EH

Director21 June 2010Active
1-3, Strand, London, WC2N 5EH

Director21 June 2010Active
1-3, Strand, London, WC2N 5EH

Director03 November 2014Active
1-3, Strand, London, WC2N 5EH

Director16 April 2021Active
1-3, Strand, London, WC2N 5EH

Director20 January 2015Active
1-3, Strand, London, WC2N 5EH

Director08 January 2013Active
1-3, Strand, London, WC2N 5EH

Director20 February 2023Active
1-3, Strand, London, WC2N 5EH

Director24 July 2017Active

People with Significant Control

National Grid Property Holdings Limited
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 (1 year 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2024-01-03Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-03Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-21Officers

Appoint person secretary company with name date.

Download
2023-10-27Officers

Termination secretary company with name termination date.

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2023-10-19Accounts

Accounts with accounts type full.

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2023-09-08Officers

Termination director company with name termination date.

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2023-09-08Officers

Appoint person director company with name date.

Download
2023-04-18Capital

Capital alter shares consolidation.

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2023-03-29Capital

Capital statement capital company with date currency figure.

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2023-03-29Resolution

Resolution.

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2023-03-29Capital

Legacy.

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2023-03-29Insolvency

Legacy.

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2023-03-24Officers

Termination director company with name termination date.

Download
2023-02-22Officers

Appoint person director company with name date.

Download
2023-02-21Officers

Termination director company with name termination date.

Download
2023-01-27Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Accounts

Accounts with accounts type full.

Download
2022-11-23Officers

Termination director company.

Download
2022-11-22Officers

Termination secretary company with name termination date.

Download
2022-11-22Officers

Appoint person secretary company with name date.

Download
2022-04-04Mortgage

Mortgage satisfy charge full.

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2022-04-04Mortgage

Mortgage satisfy charge full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-11-30Officers

Termination director company with name termination date.

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