National Grid International Limited

General information

Name:

National Grid International Ltd

Office Address:

1 - 3 Strand London WC2N 5EH Charing Cross

Number: 02537092

Incorporation date: 1990-09-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1990 marks the founding of National Grid International Limited, the firm that is situated at 1 - 3 Strand, London in Charing Cross. That would make thirty four years National Grid International has existed on the British market, as it was created on Wednesday 5th September 1990. Its Companies House Registration Number is 02537092 and the postal code is WC2N 5EH. This firm is recognized under the name of National Grid International Limited. Moreover it also was registered as Ngc One until the company name was changed 26 years from now. This company's classified under the NACE and SIC code 70100: Activities of head offices. The company's latest filed accounts documents cover the period up to 2023-03-31 and the most recent confirmation statement was released on 2023-08-01.

Within this particular limited company, the majority of director's assignments have so far been performed by Kylee D., Simon G., Andrew M. and David P.. Within the group of these four people, David P. has administered limited company for the longest period of time, having become one of the many members of officers' team on 2013. Additionally, the director's duties are regularly supported by a secretary - Katie H., who was appointed by this specific limited company in November 2023.

  • Previous company's names
  • National Grid International Limited 1998-02-04
  • Ngc One Limited 1990-09-05

Company staff

Katie H.

Role: Secretary

Appointed: 06 November 2023

Latest update: 8 February 2024

Kylee D.

Role: Director

Appointed: 01 July 2020

Latest update: 8 February 2024

Simon G.

Role: Director

Appointed: 27 July 2017

Latest update: 8 February 2024

Andrew M.

Role: Director

Appointed: 07 December 2015

Latest update: 8 February 2024

David P.

Role: Director

Appointed: 22 March 2013

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm are as follows: National Grid Holdings Limited. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Strand, WC2N 5EH and was registered as a PSC under the reg no 3096772.

National Grid Holdings Limited.
Address: 1-3 Strand, London, WC2N 5EH, England
Legal authority Uk Law
Legal form Limited By Shares
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 3096772
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Other Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 2023/03/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
33
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