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Officers40

Events5

Documents103

Additional data

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Last updated: Jun 01, 2024

NATIONAL GRID PLUS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Mar 1999 (25 years ago)

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Summary

NameNATIONAL GRID PLUS LIMITED
Historical names
  • NATIONAL GRID OFFSHORE LIMITED
  • CADENT SERVICES LIMITED
  • NATIONAL GRID OFFSHORE LIMITED
  • NATIONAL GRID TWENTY TWO LIMITED
  • NGG LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03741098
Incorporation Date23 Mar 1999 (25 years ago) / 265 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NATIO**************

ActiveUnited Kingdom

Contact details

Legal address1 - 3 STRAND, LONDON, WC2N 5EH

Officers

individual

IndividualUnited Kingdom

National Grid Property Holdings Limited

Person with significant control


Appointed on26 Mar 2020

individual

IndividualUnited Kingdom

National Grid Holdings One Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on26 Mar 2020

individual

IndividualUnited Kingdom

Burton, John William

Director


Appointed on23 Mar 1999

Resigned on24 Feb 2000

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Cochrane, John Gregory

Director


Appointed on14 Aug 2009

Resigned on03 Sep 2012

individual

IndividualUnited Kingdom

Yousuf, Rukshana

Secretary


Appointed on26 Mar 2020

Resigned on30 Sep 2020

individual

IndividualUnited Kingdom

Barnes, Megan

Secretary


Appointed on30 Nov 2018

Resigned on18 Nov 2022

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Events

Old value

27 Mar 2020

Name changeNATIONAL GRID OFFSHORE LIMITED

02 May 2017

Name changeCADENT SERVICES LIMITED

01 Mar 2017

Name changeNATIONAL GRID OFFSHORE LIMITED

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Documents

DateNameTypeDocument
23 Nov 2022Termination director companyTM01View
22 Nov 2022Appoint person secretary company with name dateAP03View
22 Nov 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date01 Feb 2025
    due by 15 Feb 2025
  • Last statement dated01 Feb 2024
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016

Related companies by officers

Frequently asked questions

Where is NATIONAL GRID PLUS LIMITED's headquarters?

NATIONAL GRID PLUS LIMITED's headquarters is located at 1 - 3 STRAND, LONDON, WC2N 5EH

What is NATIONAL GRID PLUS LIMITED's industry?

NATIONAL GRID PLUS LIMITED is in the industry of Other business support service activities n.e.c.

What year was NATIONAL GRID PLUS LIMITED started?

NATIONAL GRID PLUS LIMITED was started in 1999

Sources: Companies House