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SUPERGRID ENERGY TRANSMISSION LIMITED

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

This company is commonly known as Supergrid Energy Transmission Limited. The company was founded 23 years ago and was given the registration number 04165725. The firm's registered office is in . You can find them at 1-3 Strand, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SUPERGRID ENERGY TRANSMISSION LIMITED
Company Number:04165725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2001
End of financial year:31 March 2022
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
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

Secretary18 November 2022Active
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

Director18 November 2022Active
1-3 Strand, London, WC2N 5EH

Secretary30 November 2018Active
Flat 7 The Colonade, 40 Palmerston Road, Westcliff On Sea, SS0 7TB

Secretary20 December 2002Active
1-3 Strand, London, WC2N 5EH

Secretary06 April 2001Active
1-3 Strand, London, WC2N 5EH

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

Secretary30 November 2013Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Secretary22 February 2001Active
28 Silverstone Close, Redhill, RH1 2HQ

Director08 January 2007Active
1-3 Strand, London, WC2N 5EH

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

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

Director30 September 2008Active
1-3 Strand, London, WC2N 5EH

Director06 April 2001Active
125 Angelica Drive, London, E6 6NT

Director06 April 2001Active
1-3 Strand, London, WC2N 5EH

Director01 March 2016Active
5 Frobisher Close, Kenley, CR8 5HF

Director20 December 2002Active
76 Long Lane, Finchley, London, N3 2QA

Director06 April 2001Active
1-3 Strand, London, WC2N 5EH

Director08 January 2013Active
Hillfield, Gorse Hill Farningham, Dartford, DA4 0JU

Nominee Director22 February 2001Active
2 Honeysuckle Gardens, Croydon, CR0 8XU

Nominee Director22 February 2001Active

People with Significant Control

Ng Nominees 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:
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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