National Grid William Limited in LONDON

National Grid William Limited LONDON

Founded in 2010, National Grid William, classified under reg no. 07290232 is an active company. Currently registered at 1-3 Strand WC2N 5EH, London the company has been in the business for fourteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 2014/11/05 National Grid William Limited is no longer carrying the name National Grid Twenty-six.

Currently there are 2 directors in the the firm, namely Alistair T. and Prem G.. In addition 2 active secretaries, Katie H. and John H. were appointed. 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.

National Grid William Limited Address / Contact

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

Company Information / Profile

Registration Number	07290232
Date of Incorporation	Mon, 21st Jun 2010
Industry	Non-trading company
End of financial Year	31st March
Company age	14 years old
Account next due date	Tue, 31st Dec 2024 (229 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Katie H.

Position: Secretary

Appointed: 06 November 2023

Alistair T.

Position: Director

Appointed: 01 September 2023

John H.

Position: Secretary

Appointed: 01 October 2020

Prem G.

Position: Director

Appointed: 20 October 2016

Julie T.

Position: Director

Appointed: 20 February 2023

Resigned: 01 September 2023

Lawrence H.

Position: Secretary

Appointed: 18 November 2022

Resigned: 26 October 2023

Simon G.

Position: Director

Appointed: 16 April 2021

Resigned: 20 February 2023

Andrew D.

Position: Director

Appointed: 18 July 2019

Resigned: 30 November 2021

Megan B.

Position: Secretary

Appointed: 30 November 2018

Resigned: 18 November 2022

Michael W.

Position: Director

Appointed: 24 July 2017

Resigned: 28 June 2019

Andrew A.

Position: Director

Appointed: 01 May 2017

Resigned: 01 September 2017

Rukshana Y.

Position: Secretary

Appointed: 20 October 2016

Resigned: 30 September 2020

Alice M.

Position: Secretary

Appointed: 18 February 2016

Resigned: 30 November 2018

Richard A.

Position: Director

Appointed: 18 February 2016

Resigned: 16 April 2021

Robert M.

Position: Director

Appointed: 20 January 2015

Resigned: 09 November 2016

Philip E.

Position: Director

Appointed: 20 January 2015

Resigned: 23 March 2023

Emmanuel F.

Position: Director

Appointed: 03 November 2014

Resigned: 30 October 2015

Malcolm C.

Position: Director

Appointed: 03 November 2014

Resigned: 30 June 2018

Mohammed A.

Position: Director

Appointed: 03 November 2014

Resigned: 17 November 2016

Heather R.

Position: Secretary

Appointed: 31 October 2014

Resigned: 18 February 2016

Clive B.

Position: Director

Appointed: 30 November 2013

Resigned: 04 November 2014

Heather R.

Position: Director

Appointed: 08 January 2013

Resigned: 04 November 2014

Megan B.

Position: Secretary

Appointed: 24 September 2012

Resigned: 31 October 2014

David F.

Position: Secretary

Appointed: 21 June 2010

Resigned: 30 November 2013

Mark F.

Position: Director

Appointed: 21 June 2010

Resigned: 07 January 2013

Amy B.

Position: Secretary

Appointed: 21 June 2010

Resigned: 17 September 2012

David F.

Position: Director

Appointed: 21 June 2010

Resigned: 30 November 2013

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is National Grid Property Holdings Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

National Grid Property Holdings Limited

1-3 Strand, London, WC2N 5EH, England

Legal authority	Uk Law
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	3797578
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 Twenty-six	November 5, 2014

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	Full accounts for the period ending 2023/03/31 filed on: 19th, October 2023	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 2023/09/01 filed on: 8th, September 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/09/01. filed on: 8th, September 2023	officers	Free Download (2 pages)
SH20	Statement by Directors filed on: 29th, March 2023	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, March 2023	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 28/03/23 filed on: 29th, March 2023	insolvency	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2023/03/29 filed on: 29th, March 2023	capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/03/23 filed on: 24th, March 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/02/20. filed on: 22nd, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/02/20 filed on: 21st, February 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/03/31 filed on: 3rd, January 2023	accounts	Free Download (20 pages)
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)
TM01	Director's appointment terminated on 2021/11/30 filed on: 30th, November 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/03/31 filed on: 25th, September 2021	accounts	Free Download (21 pages)
AP01	New director appointment on 2021/04/16. filed on: 16th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/04/16 filed on: 16th, April 2021	officers	Free Download (1 page)
SH01	60000000.00 GBP is the capital in company's statement on 2021/03/23 filed on: 24th, March 2021	capital	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2020/09/30 filed on: 6th, October 2020	officers	Free Download (1 page)
AP03	On 2020/10/01, company appointed a new person to the position of a secretary filed on: 6th, October 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 18th, August 2020	accounts	Free Download (19 pages)
CH01	On 2020/07/17 director's details were changed filed on: 20th, July 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 19th, November 2019	accounts	Free Download (16 pages)
AP01	New director appointment on 2019/07/18. filed on: 26th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/06/28 filed on: 4th, July 2019	officers	Free Download (1 page)
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: 24th, October 2018	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2018/06/30 filed on: 3rd, July 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 29th, September 2017	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2017/09/01 filed on: 4th, September 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/07/24. filed on: 21st, August 2017	officers	Free Download (2 pages)
CH01	On 2017/07/01 director's details were changed filed on: 10th, July 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/01. filed on: 5th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/11/09 filed on: 18th, November 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/11/17 filed on: 18th, November 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 2nd, November 2016	accounts	Free Download (15 pages)
AP03	On 2016/10/20, company appointed a new person to the position of a secretary filed on: 1st, November 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/20. filed on: 28th, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/18. filed on: 1st, March 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/02/18 filed on: 23rd, February 2016	officers	Free Download (1 page)
AP03	On 2016/02/18, company appointed a new person to the position of a secretary filed on: 23rd, February 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/01 filed on: 8th, January 2016	annual return	Free Download (6 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: 17th, October 2015	accounts	Free Download (14 pages)
SH01	101.00 GBP is the capital in company's statement on 2015/01/23 filed on: 4th, February 2015	capital	Free Download (3 pages)
AP01	New director appointment on 2015/01/20. filed on: 21st, January 2015	officers	Free Download (2 pages)
CH01	On 2015/01/20 director's details were changed filed on: 21st, January 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/20. filed on: 20th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/01 filed on: 6th, January 2015	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2014/11/04 filed on: 5th, November 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/11/04 filed on: 5th, November 2014	officers	Free Download (1 page)
CERTNM	Company name changed national grid twenty-six LIMITEDcertificate issued on 05/11/14 filed on: 5th, November 2014	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 5th, November 2014	change of name	Free Download (2 pages)
AP03	On 2014/10/31, company appointed a new person to the position of a secretary filed on: 3rd, November 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/03. filed on: 3rd, November 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/10/31 filed on: 3rd, November 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/11/03. filed on: 3rd, November 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/03. filed on: 3rd, November 2014	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 4th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/01 filed on: 13th, January 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/13	capital
AP01	New director appointment on 2013/12/11. filed on: 11th, December 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/12/11 filed on: 11th, December 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/12/11 filed on: 11th, December 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 25th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/01 filed on: 6th, February 2013	annual return	Free Download (4 pages)
AP01	New director appointment on 2013/01/11. filed on: 11th, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/01/11 filed on: 11th, January 2013	officers	Free Download (1 page)
AP03	On 2012/09/26, company appointed a new person to the position of a secretary filed on: 26th, September 2012	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 26th, September 2012	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2012/09/17 filed on: 17th, September 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/02/01 filed on: 10th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 14th, October 2011	accounts	Free Download (5 pages)
CH03	On 2011/07/31 secretary's details were changed filed on: 16th, August 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/02/01 filed on: 7th, February 2011	annual return	Free Download (4 pages)
AA01	Current accounting period shortened to 2011/03/31, originally was 2011/06/30. filed on: 4th, February 2011	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, June 2010	incorporation	Free Download (34 pages)

National Grid William Limited LONDON

National Grid William Limited Address / Contact

Company Information / Profile

Company staff

Katie H.

Alistair T.

John H.

Prem G.

Julie T.

Lawrence H.

Simon G.

Andrew D.

Megan B.

Michael W.

Andrew A.

Rukshana Y.

Alice M.

Richard A.

Robert M.

Philip E.

Emmanuel F.

Malcolm C.

Mohammed A.

Heather R.

Clive B.

Heather R.

Megan B.

David F.

Mark F.

Amy B.

David F.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us