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Nom

National Grid UK Limited
Adresse
1-3 Strand
London
WC2N 5EH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04508773 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • NGT UK Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB National Grid Holdings One Plc Status: Active Notified: 06/04/2016 Companies House Number: 02367004 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Ernest, Andrew Monroe London Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hollis, Katie Suzanne London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary
    Jamond, Ceri London Status: Active Notified: 01/01/2017 Role: Secretary
    Singh, Puneet London Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Indian
    Vass, Rebecca Louise London Status: Active Notified: 01/10/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Brackley, Mark London, United Kingdom Status: Ceased Notified: 25/06/2021 Ceased: 01/10/2024 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dickie, Kylee Marie London Status: Ceased Notified: 01/07/2020 Ceased: 01/10/2024 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Goodban, Derek John London Status: Ceased Notified: 07/12/2020 Ceased: 20/01/2023 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Grant, Simon Warren London Status: Ceased Notified: 14/12/2017 Ceased: 01/10/2024 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hagan, Lawrence London Status: Ceased Notified: 18/11/2022 Ceased: 26/10/2023 Role: Secretary
    Kenward, Sally London Status: Ceased Notified: 26/10/2023 Ceased: 06/11/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB National Grid UK Pension Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03615517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The National Grid Youplan Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 08709304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •