Natgridtw1 Limited in LONDON

Natgridtw1 Limited LONDON

Founded in 2011, Natgridtw1, classified under reg no. 07579324 is an active company. Currently registered at 1-3 Strand WC2N 5EH, London the company has been in the business for thirteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 2012/12/21 Natgridtw1 Limited is no longer carrying the name National Grid (lux) Investments.

Currently there are 2 directors in the the firm, namely Kylee D. and David P.. In addition one secretary - Katie H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Natgridtw1 Limited Address / Contact

Office Address	1-3 Strand
Town	London
Post code	WC2N 5EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07579324
Date of Incorporation	Fri, 25th Mar 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	13 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Katie H.

Position: Secretary

Appointed: 06 November 2023

Kylee D.

Position: Director

Appointed: 01 July 2020

David P.

Position: Director

Appointed: 22 March 2013

Lawrence H.

Position: Secretary

Appointed: 18 November 2022

Resigned: 26 October 2023

Megan B.

Position: Secretary

Appointed: 30 November 2018

Resigned: 18 November 2022

Jonathan C.

Position: Director

Appointed: 01 November 2017

Resigned: 12 February 2020

Simon G.

Position: Director

Appointed: 27 July 2017

Resigned: 14 February 2023

Alice M.

Position: Secretary

Appointed: 08 March 2016

Resigned: 30 November 2018

Andrew M.

Position: Director

Appointed: 07 December 2015

Resigned: 14 February 2023

William J.

Position: Director

Appointed: 10 September 2014

Resigned: 27 July 2017

David B.

Position: Director

Appointed: 23 May 2013

Resigned: 30 April 2018

Emmanuel F.

Position: Director

Appointed: 23 May 2013

Resigned: 30 October 2015

Fiona B.

Position: Director

Appointed: 22 March 2013

Resigned: 01 November 2017

Heather R.

Position: Secretary

Appointed: 23 August 2011

Resigned: 08 March 2016

Mark F.

Position: Director

Appointed: 28 April 2011

Resigned: 22 March 2013

Christopher W.

Position: Director

Appointed: 28 April 2011

Resigned: 12 February 2020

David F.

Position: Secretary

Appointed: 25 March 2011

Resigned: 30 November 2013

Andrew A.

Position: Director

Appointed: 25 March 2011

Resigned: 31 May 2013

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is National Grid (Us) Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

National Grid (Us) Holdings Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2630496
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

National Grid (lux) Investments	December 21, 2012

Company filings

Filing category

Type		Category	Free download
AP03	On 2023/11/06, company appointed a new person to the position of a secretary filed on: 21st, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP03	On 2023/11/06, company appointed a new person to the position of a secretary filed on: 21st, November 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/10/26 filed on: 27th, October 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 18th, October 2023	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2023/02/14 filed on: 15th, February 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/02/14 filed on: 14th, February 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/11/23 filed on: 23rd, November 2022	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/11/18 filed on: 22nd, November 2022	officers	Free Download (1 page)
AP03	On 2022/11/18, company appointed a new person to the position of a secretary filed on: 22nd, November 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 28th, September 2022	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 15th, November 2021	accounts	Free Download (277 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 1st, November 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 1st, November 2021	accounts	Free Download (277 pages)
SH20	Statement by Directors filed on: 7th, October 2020	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 25/09/20 filed on: 7th, October 2020	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 7th, October 2020	resolution	Free Download (3 pages)
SH19	1.00 USD is the capital in company's statement on 2020/10/07 filed on: 7th, October 2020	capital	Free Download (5 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 28th, August 2020	accounts	Free Download (18 pages)
AP01	New director appointment on 2020/07/01. filed on: 1st, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/02/12 filed on: 12th, February 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/02/12 filed on: 12th, February 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 16th, August 2019	accounts	Free Download (16 pages)
AP03	On 2018/11/30, company appointed a new person to the position of a secretary filed on: 3rd, December 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/11/30 filed on: 3rd, December 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 3rd, August 2018	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2018/04/30 filed on: 30th, April 2018	officers	Free Download (1 page)
AP01	New director appointment on 2017/11/01. filed on: 1st, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/11/01 filed on: 30th, November 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 15th, August 2017	accounts	Free Download (15 pages)
AP01	New director appointment on 2017/07/27. filed on: 2nd, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/07/27 filed on: 2nd, August 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 7th, September 2016	accounts	Free Download (15 pages)
AP03	On 2016/03/08, company appointed a new person to the position of a secretary filed on: 8th, March 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/03/08 filed on: 8th, March 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/01 filed on: 4th, February 2016	annual return	Free Download (7 pages)
SH01	1001.00 USD is the capital in company's statement on 2016/02/04	capital
AP01	New director appointment on 2015/12/07. filed on: 10th, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/10/30 filed on: 2nd, November 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 1st, September 2015	accounts	Free Download (13 pages)
CH01	On 2014/10/08 director's details were changed filed on: 13th, May 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/01 filed on: 4th, February 2015	annual return	Free Download (7 pages)
SH01	1001.00 USD is the capital in company's statement on 2015/02/04	capital
CH01	On 2014/09/22 director's details were changed filed on: 17th, November 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/09/10. filed on: 10th, September 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 13th, August 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/01 filed on: 21st, February 2014	annual return	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2013/12/06 filed on: 6th, December 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/03/31 filed on: 9th, August 2013	accounts	Free Download (12 pages)
CH01	On 2013/06/01 director's details were changed filed on: 10th, June 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/06/01 filed on: 1st, June 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/05/23. filed on: 23rd, May 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/23. filed on: 23rd, May 2013	officers	Free Download (2 pages)
CH01	On 2013/05/01 director's details were changed filed on: 14th, May 2013	officers	Free Download (2 pages)
CH01	On 2013/05/01 director's details were changed filed on: 7th, May 2013	officers	Free Download (2 pages)
CH01	On 2013/03/22 director's details were changed filed on: 25th, March 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/03/22 filed on: 22nd, March 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/03/22. filed on: 22nd, March 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/03/22. filed on: 22nd, March 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/01 filed on: 5th, February 2013	annual return	Free Download (6 pages)
CERTNM	Company name changed national grid (lux) investments LIMITEDcertificate issued on 21/12/12 filed on: 21st, December 2012	change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 21st, December 2012	change of name	Free Download (2 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 17th, December 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/01 filed on: 16th, February 2012	annual return	Free Download (6 pages)
CH01	On 2011/09/09 director's details were changed filed on: 9th, September 2011	officers	Free Download (2 pages)
AP03	On 2011/08/23, company appointed a new person to the position of a secretary filed on: 23rd, August 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/06/01. filed on: 1st, June 2011	officers	Free Download (2 pages)
SH01	1001.00 USD is the capital in company's statement on 2011/04/28 filed on: 31st, May 2011	capital	Free Download (3 pages)
AP01	New director appointment on 2011/05/31. filed on: 31st, May 2011	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, March 2011	incorporation	Free Download (37 pages)

Natgridtw1 Limited LONDON

Natgridtw1 Limited Address / Contact

Company Information / Profile

Company staff

Katie H.

Kylee D.

David P.

Lawrence H.

Megan B.

Jonathan C.

Simon G.

Alice M.

Andrew M.

William J.

David B.

Emmanuel F.

Fiona B.

Heather R.

Mark F.

Christopher W.

David F.

Andrew A.

People with significant control

Company previous names

Company filings

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