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Officers29

Events1

Documents78

Additional data

Related companies7

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Last updated: May 01, 2024

NGET/SPT UPGRADES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Oct 2009 (15 years ago)

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Summary

NameNGET/SPT UPGRADES LIMITED
Historical names
  • JV NOMINEES 2009 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07057886
Incorporation Date27 Oct 2009 (15 years ago) / 1301 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 1-3 STRAND, WC2N 5EH

Officers

corporate

IndividualUnited Kingdom

SP TRANSMISSION PLC

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

NATIONAL GRID ELECTRICITY TRANSMISSION PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Flawn, Mark Antony David

Director


Appointed on27 Oct 2009

Resigned on15 Dec 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Forward, David Charles

Director


Appointed on27 Oct 2009

Resigned on15 Dec 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barnes, Megan

Secretary


Appointed on30 Nov 2018

Resigned on18 Nov 2022

individual

IndividualUnited Kingdom

Forward, David Charles

Secretary


Appointed on27 Oct 2009

Resigned on30 Nov 2013

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Events

Old value

03 Jan 2010

Name changeJV NOMINEES 2009 LIMITED

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
  • CategorySMALL
Confirmation statement
  • Next statement date01 Aug 2024
    due by 15 Aug 2024
  • Last statement dated01 Aug 2023
Returns
  • Next returns datedue by 29 Aug 2016
  • Last returns dated01 Aug 2015

Related companies by officers

Frequently asked questions

Where is NGET/SPT UPGRADES LIMITED's headquarters?

NGET/SPT UPGRADES LIMITED's headquarters is located at LONDON, 1-3 STRAND, WC2N 5EH

What is NGET/SPT UPGRADES LIMITED's industry?

NGET/SPT UPGRADES LIMITED is in the industry of Other business support service activities n.e.c.

What year was NGET/SPT UPGRADES LIMITED started?

NGET/SPT UPGRADES LIMITED was started in 2009

Sources: Companies House