National Grid Plus Limited

General information

Name:

National Grid Plus Ltd

Office Address:

1 - 3 Strand London WC2N 5EH Charing Cross

Number: 03741098

Incorporation date: 1999-03-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named National Grid Plus was registered on March 23, 1999 as a Private Limited Company. This enterprise's office can be reached at Charing Cross on 1 - 3 Strand, London. When you need to contact this firm by mail, its postal code is WC2N 5EH. The office reg. no. for National Grid Plus Limited is 03741098. This particular National Grid Plus Limited firm was known under five different names before it adapted the current name. This company was founded under the name of Cadent Services to be changed to National Grid Offshore on May 2, 2017. The third name was name until 2009. This enterprise's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. National Grid Plus Ltd released its latest accounts for the financial year up to 2023/03/31. Its most recent confirmation statement was released on 2023/02/01.

From the data we have, this business was built twenty five years ago and has so far been run by twenty eight directors, and out this collection of individuals three (Benjamin S., Philip E. and Prem G.) are still a part of the company. What is more, the managing director's responsibilities are often backed by a secretary - Katie H., who was chosen by this business one year ago.

  • Previous company's names
  • National Grid Plus Limited 2017-05-02
  • Cadent Services Limited 2017-03-01
  • National Grid Offshore Limited 2009-08-11
  • National Grid Twenty Two Limited 2009-06-22
  • Ngg Limited 1999-03-25
  • National Grid Holdings Limited 1999-03-23

Company staff

Katie H.

Role: Secretary

Appointed: 06 November 2023

Latest update: 6 March 2024

Benjamin S.

Role: Director

Appointed: 12 July 2022

Latest update: 6 March 2024

Philip E.

Role: Director

Appointed: 16 April 2021

Latest update: 6 March 2024

John H.

Role: Secretary

Appointed: 01 October 2020

Latest update: 6 March 2024

Prem G.

Role: Director

Appointed: 17 March 2020

Latest update: 6 March 2024

People with significant control

The companies that control this firm include: National Grid Property 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 - 3 Strand, WC2N 5EH and was registered as a PSC under the registration number 3797578.

National Grid Property Holdings Limited
Address: 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 3797578
Notified on 26 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
National Grid Holdings One Plc
Address: 1-3 Strand, London, WC2N 5EH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 2367004
Notified on 6 April 2016
Ceased on 26 March 2020
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 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2023-03-31 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

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