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Nom

National Grid Plus Limited

Adresse
1 - 3 Strand
London
WC2N 5EH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03741098 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2023
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • National Grid Offshore Limited
  • Cadent Services Limited
  • National Grid Twenty TWO Limited
  • NGG Limited
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB National Grid Property Holdings Limited Status: Active Notified: 26/03/2020 Companies House Number: 03797578 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 National Grid Holdings One Plc Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2020 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 (7)

    Source: Companies House
    Edwards, Philip Duncan London Status: Active Notified: 16/04/2021 Date of Birth: 06/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Gabbi, Prem Kumar London Status: Active Notified: 17/03/2020 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hollis, Katie Suzanne London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary
    Howell, John London, United Kingdom Status: Active Notified: 01/10/2020 Role: Secretary
    Stacey, Benjamin Paul London, United Kingdom Status: Active Notified: 12/07/2022 Date of Birth: 11/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Alden, Richard London Status: Ceased Notified: 26/03/2020 Ceased: 16/04/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hagan, Lawrence London Status: Ceased Notified: 18/11/2022 Ceased: 26/10/2023 Role: Secretary