Company NameNational Grid (US) Holdings Limited
Company StatusActive
Company Number02630496
CategoryPrivate Limited Company
Incorporation Date18 July 1991(32 years, 8 months ago)
Previous NamesIntercede 917 Limited and Eleccom Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Anthony Preston
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2013(21 years, 8 months after company formation)
Appointment Duration11 years
RoleTreasurer
Country of ResidenceUnited Kingdom
Correspondence Address1 - 3 Strand
London
WC2N 5EH
Director NameMr Simon Warren Grant
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2017(26 years after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 - 3 Strand
London
WC2N 5EH
Director NameMiss Kylee Marie Dickie
Date of BirthJune 1981 (Born 42 years ago)
NationalityNew Zealander
StatusCurrent
Appointed01 November 2017(26 years, 3 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 - 3 Strand
London
WC2N 5EH
Secretary NameKatie Suzanne Hollis
StatusCurrent
Appointed06 November 2023(32 years, 3 months after company formation)
Appointment Duration4 months, 3 weeks
RoleCompany Director
Correspondence Address1-3 Strand
London
WC2N 5EH
Director NameRichard Edward Davidson Coldwell
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1992(1 year after company formation)
Appointment Duration4 years, 2 months (resigned 30 September 1996)
RoleSenior Administrator
Country of ResidenceUnited Kingdom
Correspondence Address29 Canfield Gardens
London
NW6 3JP
Director NameMr David Charles Forward
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1992(1 year after company formation)
Appointment Duration6 years, 10 months (resigned 03 June 1999)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressRobin Down
Firle Close
Seaford
East Sussex
BN25 2HL
Secretary NameMr David Charles Forward
NationalityBritish
StatusResigned
Appointed18 July 1992(1 year after company formation)
Appointment Duration21 years, 4 months (resigned 30 November 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 - 3 Strand
London
WC2N 5EH
Director NameStephen John Box
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1999(7 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 November 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreat Dewlands
Dewlands Hill
Rotherfield
East Sussex
TN6 3RU
Director NameWolbert Gerretsen
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityDutch
StatusResigned
Appointed03 June 1999(7 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 19 October 2000)
RoleCompany Director
Correspondence AddressJordan South Hill
Callington
Cornwall
PL17 7LN
Director NameDavid Harold Jones
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1999(7 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 March 2001)
RoleChief Executive
Correspondence AddressHemmick Court
Queen Street Hale
Fordingbridge
Hampshire
SP6 2RD
Secretary NameFiona Brown Smith
NationalityBritish
StatusResigned
Appointed03 June 1999(7 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 2002)
RoleSecretary
Correspondence AddressThe Little Rectory
Whilton
Northamptonshire
NN11 2NU
Director NameCharles Ralph Ambrose Carter
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2001(9 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 29 November 2002)
RoleChartered Accountant
Correspondence AddressKetley Oast
Rosemary Lane Flimwell
Wadhurst
East Sussex
TN5 7PS
Director NameAndrew Brian Chapman
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2002(11 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 February 2005)
RoleFinancial Controller
Correspondence AddressBrook House
Brookside Lane
Badby
Northamptonshire
NN11 3AU
Director NameMr Malcolm Charles Cooper
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2002(11 years, 5 months after company formation)
Appointment Duration6 years, 6 months (resigned 30 June 2009)
RoleTreasurer
Country of ResidenceEngland
Correspondence Address5 Dukes Avenue
Finchley
London
N3 2DE
Director NameMr Stephen Francis Noonan
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2002(11 years, 5 months after company formation)
Appointment Duration6 years, 6 months (resigned 10 July 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address49 Avenue Road
Dorridge
Solihull
West Midlands
B93 8JZ
Director NameStephen Charles Burrard-Lucas
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2003(11 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 01 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 - 3 Strand
London
WC2N 5EH
Secretary NameHelen Alice Baker
NationalityBritish
StatusResigned
Appointed16 October 2006(15 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 23 November 2007)
RoleCompany Director
Correspondence Address28 Silverstone Close
Redhill
Surrey
RH1 2HQ
Director NameMr Mark Antony David Flawn
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2007(16 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 30 June 2009)
RoleCorporate Treasurer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Black Horse 20/22 High Street
Over
Cambridgeshire
CB24 5ND
Director NameGeoffrey Holroyd
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2007(16 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 10 July 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address11 Golden Manor
Hanwell
London
W7 3EE
Director NameMr Mark Antony David Flawn
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2009(17 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 22 March 2013)
RoleCorporate Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address1 - 3 Strand
London
WC2N 5EH
Director NameMr Geoffrey Holroyd
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2009(17 years, 12 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 March 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 - 3 Strand
London
WC2N 5EH
Director NameMr Andrew Robert John Bonfield
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2010(19 years, 4 months after company formation)
Appointment Duration7 years, 8 months (resigned 30 July 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 - 3 Strand
London
WC2N 5EH
Secretary NameHeather Maria Rayner
StatusResigned
Appointed09 August 2011(20 years after company formation)
Appointment Duration4 years, 7 months (resigned 08 March 2016)
RoleCompany Director
Correspondence Address1 - 3 Strand
London
WC2N 5EH
Director NameDavid Charles Bonar
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2012(20 years, 7 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 April 2018)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 - 3 Strand
London
WC2N 5EH
Director NameEmmanuel David Fraser
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish/Australian
StatusResigned
Appointed14 February 2013(21 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 October 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 - 3 Strand
London
WC2N 5EH
Director NameFiona Louise Beaney
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2013(21 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 November 2017)
RoleTreasurer
Country of ResidenceUnited Kingdom
Correspondence Address1 - 3 Strand
London
WC2N 5EH
Director NameMr Stuart Calvin Humphreys
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2013(21 years, 10 months after company formation)
Appointment Duration6 years, 7 months (resigned 31 December 2019)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 - 3 Strand
London
WC2N 5EH
Director NameMr William Joseph Jackson
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2014(23 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 03 August 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 - 3 Strand
London
WC2N 5EH
Director NameMr Andrew Kenneth Mead
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2015(24 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 17 February 2021)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 - 3 Strand
London
WC2N 5EH
Secretary NameAlice Morgan
NationalityBritish
StatusResigned
Appointed08 March 2016(24 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 November 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 - 3 Strand
London
WC2N 5EH
Director NameMrs Alexandra Morton Lewis
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2017(26 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 17 February 2021)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 - 3 Strand
London
WC2N 5EH
Director NameMr Andrew Jonathan Agg
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2018(27 years after company formation)
Appointment Duration1 year, 2 months (resigned 01 October 2019)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 - 3 Strand
London
WC2N 5EH
Secretary NameMegan Barnes
StatusResigned
Appointed30 November 2018(27 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 18 November 2022)
RoleCompany Director
Correspondence Address1 - 3 Strand
London
WC2N 5EH
Director NameMrs Laura Sophie Scudamore Barbrook
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2020(29 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks (resigned 17 February 2021)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 - 3 Strand
London
WC2N 5EH
Secretary NameMr Lawrence Hagan
StatusResigned
Appointed18 November 2022(31 years, 4 months after company formation)
Appointment Duration11 months, 1 week (resigned 26 October 2023)
RoleCompany Director
Correspondence Address1 - 3 Strand
London
WC2N 5EH

Contact

Websitenationalgrid.com

Location

Registered Address1 - 3 Strand
London
WC2N 5EH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2m at £1National Grid PLC
100.00%
Ordinary

Financials

Year2014
Net Worth£2,147,483,647
Current Liabilities£2,147,483,647

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 March

Returns

Latest Return1 August 2023 (8 months ago)
Next Return Due15 August 2024 (4 months, 2 weeks from now)

Filing History

4 September 2020Director's details changed for Laura Barbrook on 1 September 2020 (2 pages)
1 September 2020Appointment of Laura Barbrook as a director on 1 September 2020 (2 pages)
18 August 2020Full accounts made up to 31 March 2020 (27 pages)
3 August 2020Confirmation statement made on 1 August 2020 with updates (4 pages)
3 January 2020Termination of appointment of Stuart Calvin Humphreys as a director on 31 December 2019 (1 page)
14 October 2019Termination of appointment of Andrew Jonathan Agg as a director on 1 October 2019 (1 page)
17 September 2019Statement of capital following an allotment of shares on 16 August 2019
  • GBP 2,435,000
(4 pages)
16 August 2019Full accounts made up to 31 March 2019 (21 pages)
5 August 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
10 December 2018Appointment of Megan Barnes as a secretary on 30 November 2018 (2 pages)
10 December 2018Termination of appointment of Alice Morgan as a secretary on 30 November 2018 (1 page)
31 August 2018Full accounts made up to 31 March 2018 (20 pages)
2 August 2018Confirmation statement made on 1 August 2018 with updates (4 pages)
31 July 2018Termination of appointment of Andrew Robert John Bonfield as a director on 30 July 2018 (1 page)
31 July 2018Appointment of Mr Andrew Jonathan Agg as a director on 30 July 2018 (2 pages)
30 April 2018Termination of appointment of David Charles Bonar as a director on 30 April 2018 (1 page)
21 December 2017Termination of appointment of Adam Simon Wiltshire as a director on 13 November 2017 (1 page)
21 December 2017Termination of appointment of Adam Simon Wiltshire as a director on 13 November 2017 (1 page)
28 November 2017Appointment of Alexandra Morton Lewis as a director on 13 November 2017 (2 pages)
28 November 2017Appointment of Alexandra Morton Lewis as a director on 13 November 2017 (2 pages)
23 November 2017Appointment of Miss Kylee Marie Dickie as a director on 1 November 2017 (2 pages)
23 November 2017Appointment of Miss Kylee Marie Dickie as a director on 1 November 2017 (2 pages)
22 November 2017Termination of appointment of Fiona Louise Beaney as a director on 1 November 2017 (1 page)
22 November 2017Termination of appointment of Fiona Louise Beaney as a director on 1 November 2017 (1 page)
11 August 2017Full accounts made up to 31 March 2017 (22 pages)
11 August 2017Full accounts made up to 31 March 2017 (22 pages)
9 August 2017Appointment of Simon Warren Grant as a director on 3 August 2017 (2 pages)
9 August 2017Termination of appointment of William Joseph Jackson as a director on 3 August 2017 (1 page)
9 August 2017Termination of appointment of William Joseph Jackson as a director on 3 August 2017 (1 page)
9 August 2017Appointment of Simon Warren Grant as a director on 3 August 2017 (2 pages)
2 August 2017Confirmation statement made on 1 August 2017 with updates (5 pages)
2 August 2017Confirmation statement made on 1 August 2017 with updates (5 pages)
14 July 2017Statement of capital following an allotment of shares on 12 June 2017
  • GBP 2,149,261.00
(4 pages)
14 July 2017Statement of capital following an allotment of shares on 12 June 2017
  • GBP 2,149,261.00
(4 pages)
13 September 2016Full accounts made up to 31 March 2016 (22 pages)
13 September 2016Full accounts made up to 31 March 2016 (22 pages)
11 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
11 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
8 August 2016Second filing for the appointment of Andrew Kenneth Mead as a director (6 pages)
8 August 2016Second filing for the appointment of Andrew Kenneth Mead as a director (6 pages)
8 March 2016Termination of appointment of Heather Maria Rayner as a secretary on 8 March 2016 (1 page)
8 March 2016Termination of appointment of Heather Maria Rayner as a secretary on 8 March 2016 (1 page)
8 March 2016Appointment of Alice Morgan as a secretary on 8 March 2016 (2 pages)
8 March 2016Appointment of Alice Morgan as a secretary on 8 March 2016 (2 pages)
10 December 2015Appointment of Mr Andrew Kenneth Mead as a director on 7 December 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 08/08/2016
(3 pages)
10 December 2015Appointment of Mr Andrew Kenneth Mead as a director on 7 December 2015 (2 pages)
10 December 2015Appointment of Mr Andrew Kenneth Mead as a director on 7 December 2015 (2 pages)
10 December 2015Appointment of Mr Andrew Kenneth Mead as a director on 7 December 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 08/08/2016
(3 pages)
2 November 2015Termination of appointment of Emmanuel David Fraser as a director on 30 October 2015 (1 page)
2 November 2015Termination of appointment of Emmanuel David Fraser as a director on 30 October 2015 (1 page)
1 September 2015Full accounts made up to 31 March 2015 (17 pages)
1 September 2015Full accounts made up to 31 March 2015 (17 pages)
21 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,968,393
(9 pages)
21 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,968,393
(9 pages)
21 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,968,393
(9 pages)
13 May 2015Director's details changed for Emmanuel David Fraser on 8 October 2014 (2 pages)
13 May 2015Director's details changed for Emmanuel David Fraser on 8 October 2014 (2 pages)
13 May 2015Director's details changed for Emmanuel David Fraser on 8 October 2014 (2 pages)
17 November 2014Director's details changed for Fiona Louise Beaney on 22 September 2014 (2 pages)
17 November 2014Director's details changed for Fiona Louise Beaney on 22 September 2014 (2 pages)
11 September 2014Appointment of Mr William Joseph Jackson as a director on 10 September 2014 (2 pages)
11 September 2014Appointment of Mr William Joseph Jackson as a director on 10 September 2014 (2 pages)
21 August 2014Full accounts made up to 31 March 2014 (17 pages)
21 August 2014Full accounts made up to 31 March 2014 (17 pages)
7 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,968,393
(9 pages)
7 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,968,393
(9 pages)
7 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,968,393
(9 pages)
28 March 2014Statement of capital following an allotment of shares on 27 March 2014
  • GBP 1,968,393
(5 pages)
28 March 2014Statement of capital following an allotment of shares on 27 March 2014
  • GBP 1,968,393
(5 pages)
4 December 2013Termination of appointment of David Forward as a secretary (1 page)
4 December 2013Termination of appointment of David Forward as a secretary (1 page)
10 September 2013Termination of appointment of Alexandra Lewis as a director (1 page)
10 September 2013Termination of appointment of Alexandra Lewis as a director (1 page)
21 August 2013Annual return made up to 1 August 2013 with a full list of shareholders (10 pages)
21 August 2013Annual return made up to 1 August 2013 with a full list of shareholders (10 pages)
21 August 2013Annual return made up to 1 August 2013 with a full list of shareholders (10 pages)
14 August 2013Full accounts made up to 31 March 2013 (16 pages)
14 August 2013Full accounts made up to 31 March 2013 (16 pages)
10 June 2013Director's details changed for David Charles Bonar on 1 June 2013 (2 pages)
10 June 2013Director's details changed for David Charles Bonar on 1 June 2013 (2 pages)
10 June 2013Director's details changed for David Charles Bonar on 1 June 2013 (2 pages)
3 June 2013Appointment of Stuart Calvin Humphreys as a director (2 pages)
3 June 2013Appointment of Stuart Calvin Humphreys as a director (2 pages)
1 June 2013Termination of appointment of Andrew Agg as a director (1 page)
1 June 2013Termination of appointment of Andrew Agg as a director (1 page)
14 May 2013Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
14 May 2013Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
14 May 2013Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
7 May 2013Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
7 May 2013Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
7 May 2013Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
25 March 2013Director's details changed for Mr David Anthony Preston on 22 March 2013 (2 pages)
25 March 2013Director's details changed for Mr David Anthony Preston on 22 March 2013 (2 pages)
22 March 2013Appointment of Fiona Louise Beaney as a director (2 pages)
22 March 2013Appointment of Mr David Anthony Preston as a director (2 pages)
22 March 2013Appointment of Adam Simon Wiltshire as a director (2 pages)
22 March 2013Appointment of Mr David Anthony Preston as a director (2 pages)
22 March 2013Appointment of Adam Simon Wiltshire as a director (2 pages)
22 March 2013Appointment of Fiona Louise Beaney as a director (2 pages)
22 March 2013Termination of appointment of Mark Flawn as a director (1 page)
22 March 2013Termination of appointment of Mark Flawn as a director (1 page)
17 February 2013Appointment of Emmanuel David Fraser as a director (2 pages)
17 February 2013Appointment of Emmanuel David Fraser as a director (2 pages)
19 October 2012Full accounts made up to 31 March 2012 (15 pages)
19 October 2012Full accounts made up to 31 March 2012 (15 pages)
9 October 2012Termination of appointment of Melissa Sellars as a director (1 page)
9 October 2012Termination of appointment of Melissa Sellars as a director (1 page)
13 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
13 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
13 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
6 June 2012Director's details changed for David Charles Bonar on 1 June 2012 (2 pages)
6 June 2012Director's details changed for David Charles Bonar on 1 June 2012 (2 pages)
6 June 2012Director's details changed for David Charles Bonar on 1 June 2012 (2 pages)
8 March 2012Appointment of David Charles Bonar as a director (2 pages)
8 March 2012Termination of appointment of Geoffrey Holroyd as a director (1 page)
8 March 2012Termination of appointment of Geoffrey Holroyd as a director (1 page)
8 March 2012Appointment of David Charles Bonar as a director (2 pages)
19 December 2011Statement of capital following an allotment of shares on 22 August 2011
  • GBP 1,869,542
(5 pages)
19 December 2011Statement of capital following an allotment of shares on 22 August 2011
  • GBP 1,869,542
(5 pages)
3 November 2011Full accounts made up to 31 March 2011 (15 pages)
3 November 2011Full accounts made up to 31 March 2011 (15 pages)
10 September 2011Director's details changed for Christopher John Waters on 9 September 2011 (2 pages)
10 September 2011Director's details changed for Christopher John Waters on 9 September 2011 (2 pages)
10 September 2011Director's details changed for Christopher John Waters on 9 September 2011 (2 pages)
12 August 2011Appointment of Heather Maria Rayner as a secretary (1 page)
12 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
12 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
12 August 2011Appointment of Heather Maria Rayner as a secretary (1 page)
12 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
1 December 2010Termination of appointment of Stephen Burrard-Lucas as a director (1 page)
1 December 2010Termination of appointment of Stephen Burrard-Lucas as a director (1 page)
1 December 2010Appointment of Andrew Robert John Bonfield as a director (2 pages)
1 December 2010Appointment of Andrew Robert John Bonfield as a director (2 pages)
23 November 2010Full accounts made up to 31 March 2010 (15 pages)
23 November 2010Full accounts made up to 31 March 2010 (15 pages)
10 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
10 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
10 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
5 March 2010Director's details changed for Christopher John Waters on 1 February 2010 (2 pages)
5 March 2010Director's details changed for Christopher John Waters on 1 February 2010 (2 pages)
5 March 2010Director's details changed for Christopher John Waters on 1 February 2010 (2 pages)
4 March 2010Director's details changed for Melissa Jane Sellars on 1 February 2010 (2 pages)
4 March 2010Director's details changed for Melissa Jane Sellars on 1 February 2010 (2 pages)
4 March 2010Director's details changed for Melissa Jane Sellars on 1 February 2010 (2 pages)
3 March 2010Director's details changed for Alexandra Morton Lewis on 1 February 2010 (2 pages)
3 March 2010Director's details changed for Alexandra Morton Lewis on 1 February 2010 (2 pages)
3 March 2010Director's details changed for Geoffrey Holroyd on 1 February 2010 (2 pages)
3 March 2010Director's details changed for Geoffrey Holroyd on 1 February 2010 (2 pages)
3 March 2010Director's details changed for Geoffrey Holroyd on 1 February 2010 (2 pages)
3 March 2010Director's details changed for Alexandra Morton Lewis on 1 February 2010 (2 pages)
2 March 2010Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
2 March 2010Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
2 March 2010Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
27 February 2010Director's details changed for Andrew Jonathan Agg on 1 February 2010 (2 pages)
27 February 2010Director's details changed for Andrew Jonathan Agg on 1 February 2010 (2 pages)
27 February 2010Director's details changed for Andrew Jonathan Agg on 1 February 2010 (2 pages)
26 February 2010Director's details changed for Mark Antony David Flawn on 1 February 2010 (2 pages)
26 February 2010Director's details changed for Mark Antony David Flawn on 1 February 2010 (2 pages)
26 February 2010Director's details changed for Mark Antony David Flawn on 1 February 2010 (2 pages)
10 February 2010Statement of company's objects (2 pages)
10 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(20 pages)
10 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(20 pages)
10 February 2010Statement of company's objects (2 pages)
5 January 2010Full accounts made up to 31 March 2009 (15 pages)
5 January 2010Full accounts made up to 31 March 2009 (15 pages)
14 October 2009Director's details changed for Stephen Charles Burrard-Lucas on 13 October 2009 (2 pages)
14 October 2009Director's details changed for Stephen Charles Burrard-Lucas on 13 October 2009 (2 pages)
27 August 2009Return made up to 01/08/09; full list of members (5 pages)
27 August 2009Return made up to 01/08/09; full list of members (5 pages)
18 August 2009Director appointed geoffrey holroyd (2 pages)
18 August 2009Director appointed geoffrey holroyd (2 pages)
7 August 2009Appointment terminated director geoffrey holroyd (1 page)
7 August 2009Appointment terminated director geoffrey holroyd (1 page)
4 August 2009Director appointed melissa jane sellars (2 pages)
4 August 2009Director appointed andrew jonathan agg (1 page)
4 August 2009Director appointed andrew jonathan agg (1 page)
4 August 2009Director appointed melissa jane sellars (2 pages)
3 August 2009Appointment terminated director stephen noonan (1 page)
3 August 2009Appointment terminated director stephen noonan (1 page)
10 July 2009Director appointed mark antony david flawn (1 page)
10 July 2009Director appointed mark antony david flawn (1 page)
6 July 2009Appointment terminated director malcolm cooper (1 page)
6 July 2009Appointment terminated director mark flawn (1 page)
6 July 2009Appointment terminated director mark flawn (1 page)
6 July 2009Appointment terminated director malcolm cooper (1 page)
12 May 2009Statement of affairs (2 pages)
12 May 2009Statement of affairs (2 pages)
12 May 2009Ad 31/03/09\gbp si 300050@1=300050\gbp ic 1500250/1800300\ (2 pages)
12 May 2009Ad 31/03/09\gbp si 300050@1=300050\gbp ic 1500250/1800300\ (2 pages)
2 May 2009Director's change of particulars / christopher waters / 30/09/2008 (1 page)
2 May 2009Director's change of particulars / christopher waters / 30/09/2008 (1 page)
16 March 2009Ad 25/02/09\gbp si 250@1=250\gbp ic 1500000/1500250\ (2 pages)
16 March 2009Ad 25/02/09\gbp si 250@1=250\gbp ic 1500000/1500250\ (2 pages)
5 March 2009Ad 19/02/09-19/02/09\gbp si 250@1=250\gbp ic 1500000/1500250\ (2 pages)
5 March 2009Ad 19/02/09-19/02/09\gbp si 250@1=250\gbp ic 1500000/1500250\ (2 pages)
12 February 2009Director appointed christopher john waters (1 page)
12 February 2009Director appointed christopher john waters (1 page)
29 October 2008Full accounts made up to 31 March 2008 (14 pages)
29 October 2008Full accounts made up to 31 March 2008 (14 pages)
23 October 2008Appointment terminated director richard pettifer (1 page)
23 October 2008Appointment terminated director richard pettifer (1 page)
11 August 2008Return made up to 01/08/08; full list of members (5 pages)
11 August 2008Return made up to 01/08/08; full list of members (5 pages)
1 April 2008Director's change of particulars / mark flawn / 12/03/2008 (1 page)
1 April 2008Director's change of particulars / mark flawn / 12/03/2008 (1 page)
4 January 2008New director appointed (1 page)
4 January 2008New director appointed (1 page)
12 December 2007Full accounts made up to 31 March 2007 (14 pages)
12 December 2007Full accounts made up to 31 March 2007 (14 pages)
26 November 2007Secretary resigned (1 page)
26 November 2007Secretary resigned (1 page)
5 September 2007Nc inc already adjusted 24/08/07 (2 pages)
5 September 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 September 2007Ad 24/08/07--------- £ si 500000@1=500000 £ ic 1000000/1500000 (2 pages)
5 September 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 September 2007Ad 24/08/07--------- £ si 500000@1=500000 £ ic 1000000/1500000 (2 pages)
5 September 2007Nc inc already adjusted 24/08/07 (2 pages)
16 August 2007New director appointed (2 pages)
16 August 2007New director appointed (2 pages)
10 August 2007Return made up to 01/08/07; full list of members (3 pages)
10 August 2007Return made up to 01/08/07; full list of members (3 pages)
22 February 2007Ad 08/02/07--------- £ si 67940@1=67940 £ ic 931252/999192 (2 pages)
22 February 2007Ad 08/02/07--------- £ si 808@1=808 £ ic 999192/1000000 (2 pages)
22 February 2007Ad 08/02/07--------- £ si 808@1=808 £ ic 999192/1000000 (2 pages)
22 February 2007Ad 08/02/07--------- £ si 67940@1=67940 £ ic 931252/999192 (2 pages)
16 January 2007Director resigned (1 page)
16 January 2007Director resigned (1 page)
11 January 2007New director appointed (1 page)
11 January 2007New director appointed (1 page)
18 December 2006Full accounts made up to 31 March 2006 (15 pages)
18 December 2006Full accounts made up to 31 March 2006 (15 pages)
16 November 2006Director resigned (1 page)
16 November 2006Director resigned (1 page)
30 October 2006New secretary appointed (1 page)
30 October 2006New secretary appointed (1 page)
29 August 2006Director's particulars changed (1 page)
29 August 2006Director's particulars changed (1 page)
4 August 2006Return made up to 01/08/06; full list of members (3 pages)
4 August 2006Return made up to 01/08/06; full list of members (3 pages)
2 February 2006Full accounts made up to 31 March 2005 (11 pages)
2 February 2006Full accounts made up to 31 March 2005 (11 pages)
18 August 2005Return made up to 01/08/05; full list of members (3 pages)
18 August 2005Return made up to 01/08/05; full list of members (3 pages)
17 August 2005Director's particulars changed (1 page)
17 August 2005Director's particulars changed (1 page)
4 March 2005New director appointed (2 pages)
4 March 2005Director resigned (1 page)
4 March 2005Director resigned (1 page)
4 March 2005New director appointed (2 pages)
5 February 2005Amended full accounts made up to 31 March 2002 (15 pages)
5 February 2005Amended full accounts made up to 31 March 2003 (14 pages)
5 February 2005Amended full accounts made up to 31 March 2003 (14 pages)
5 February 2005Amended full accounts made up to 31 March 2002 (15 pages)
4 February 2005Full accounts made up to 31 March 2004 (11 pages)
4 February 2005Full accounts made up to 31 March 2004 (11 pages)
24 September 2004Director's particulars changed (1 page)
24 September 2004Director's particulars changed (1 page)
9 August 2004Return made up to 01/08/04; full list of members (3 pages)
9 August 2004Return made up to 01/08/04; full list of members (3 pages)
4 May 2004Director's particulars changed (1 page)
4 May 2004Director's particulars changed (1 page)
23 December 2003Full accounts made up to 31 March 2003 (12 pages)
23 December 2003Full accounts made up to 31 March 2003 (12 pages)
23 August 2003Return made up to 01/08/03; full list of members (7 pages)
23 August 2003Return made up to 01/08/03; full list of members (7 pages)
31 March 2003Auditor's resignation (1 page)
31 March 2003Auditor's resignation (1 page)
26 January 2003Full accounts made up to 31 March 2002 (12 pages)
26 January 2003Director resigned (1 page)
26 January 2003Director resigned (1 page)
26 January 2003New director appointed (2 pages)
26 January 2003Secretary resigned (1 page)
26 January 2003Full accounts made up to 31 March 2002 (12 pages)
26 January 2003New director appointed (2 pages)
26 January 2003Secretary resigned (1 page)
26 January 2003Director resigned (1 page)
26 January 2003Director resigned (1 page)
21 January 2003Director resigned (1 page)
21 January 2003Director resigned (1 page)
15 January 2003New director appointed (2 pages)
15 January 2003New director appointed (2 pages)
14 January 2003New director appointed (2 pages)
14 January 2003New director appointed (2 pages)
13 January 2003New director appointed (2 pages)
13 January 2003New director appointed (2 pages)
8 January 2003New director appointed (2 pages)
8 January 2003New director appointed (2 pages)
19 December 2002Director resigned (1 page)
19 December 2002Director resigned (1 page)
25 October 2002Registered office changed on 25/10/02 from: third floor 15 marylebone road london NW1 5JD (1 page)
25 October 2002Registered office changed on 25/10/02 from: third floor 15 marylebone road london NW1 5JD (1 page)
2 September 2002Return made up to 01/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
2 September 2002Return made up to 01/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
30 July 2002Director's particulars changed (1 page)
30 July 2002Director's particulars changed (1 page)
6 March 2002Ad 31/01/02--------- £ si 800000@1=800000 £ ic 131252/931252 (2 pages)
6 March 2002Ad 31/01/02--------- £ si 800000@1=800000 £ ic 131252/931252 (2 pages)
23 January 2002Full accounts made up to 31 March 2001 (12 pages)
23 January 2002Full accounts made up to 31 March 2001 (12 pages)
8 November 2001Secretary's particulars changed;director's particulars changed (1 page)
8 November 2001Secretary's particulars changed;director's particulars changed (1 page)
28 September 2001Director's particulars changed (1 page)
28 September 2001Director's particulars changed (1 page)
4 September 2001Return made up to 01/08/01; full list of members (8 pages)
4 September 2001Return made up to 01/08/01; full list of members (8 pages)
4 May 2001Return made up to 05/04/01; full list of members (11 pages)
4 May 2001Return made up to 05/04/01; full list of members (11 pages)
2 May 2001New director appointed (2 pages)
2 May 2001New director appointed (2 pages)
17 April 2001Director resigned (1 page)
17 April 2001Director resigned (1 page)
18 December 2000Full accounts made up to 31 March 2000 (14 pages)
18 December 2000Full accounts made up to 31 March 2000 (14 pages)
7 November 2000Director resigned (1 page)
7 November 2000Director resigned (1 page)
18 May 2000Registered office changed on 18/05/00 from: 185 park street london SE1 9DY (1 page)
18 May 2000Registered office changed on 18/05/00 from: 185 park street london SE1 9DY (1 page)
5 May 2000Return made up to 05/04/00; full list of members (9 pages)
5 May 2000Return made up to 05/04/00; full list of members (9 pages)
6 January 2000Accounts for a dormant company made up to 31 March 1999 (4 pages)
6 January 2000Accounts for a dormant company made up to 31 March 1999 (4 pages)
20 August 1999Ad 16/07/99--------- £ si 31250@1=31250 £ ic 100002/131252 (2 pages)
20 August 1999Ad 21/07/99--------- £ si 2@1=2 £ ic 100000/100002 (2 pages)
20 August 1999Statement of affairs (7 pages)
20 August 1999Statement of affairs (7 pages)
20 August 1999Statement of affairs (7 pages)
20 August 1999Statement of affairs (7 pages)
20 August 1999Ad 21/07/99--------- £ si 2@1=2 £ ic 100000/100002 (2 pages)
20 August 1999Ad 16/07/99--------- £ si 31250@1=31250 £ ic 100002/131252 (2 pages)
29 July 1999Statement of affairs (4 pages)
29 July 1999£ nc 100/1000000 06/07/99 (2 pages)
29 July 1999£ nc 100/1000000 06/07/99 (2 pages)
29 July 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
29 July 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
29 July 1999Ad 06/07/99--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages)
29 July 1999Statement of affairs (4 pages)
29 July 1999Ad 06/07/99--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages)
21 June 1999New director appointed (2 pages)
21 June 1999New director appointed (2 pages)
21 June 1999New director appointed (2 pages)
21 June 1999New secretary appointed;new director appointed (2 pages)
21 June 1999New director appointed (2 pages)
21 June 1999New secretary appointed;new director appointed (2 pages)
18 June 1999Director resigned (1 page)
18 June 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(24 pages)
18 June 1999New director appointed (2 pages)
18 June 1999Director resigned (1 page)
18 June 1999New director appointed (2 pages)
18 June 1999New director appointed (2 pages)
18 June 1999Director resigned (1 page)
18 June 1999New director appointed (2 pages)
18 June 1999New director appointed (2 pages)
18 June 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(24 pages)
18 June 1999Director resigned (1 page)
18 June 1999New director appointed (2 pages)
28 May 1999Company name changed eleccom LIMITED\certificate issued on 28/05/99 (2 pages)
28 May 1999Company name changed eleccom LIMITED\certificate issued on 28/05/99 (2 pages)
4 May 1999Return made up to 05/04/99; full list of members (6 pages)
4 May 1999Return made up to 05/04/99; full list of members (6 pages)
21 January 1999Accounts for a dormant company made up to 31 March 1998 (4 pages)
21 January 1999Accounts for a dormant company made up to 31 March 1998 (4 pages)
7 May 1998Return made up to 05/04/98; no change of members (4 pages)
7 May 1998Return made up to 05/04/98; no change of members (4 pages)
29 January 1998Accounts for a dormant company made up to 31 March 1997 (4 pages)
29 January 1998Accounts for a dormant company made up to 31 March 1997 (4 pages)
27 August 1997Return made up to 01/08/97; no change of members (4 pages)
27 August 1997Return made up to 01/08/97; no change of members (4 pages)
30 April 1997Return made up to 01/04/97; full list of members (6 pages)
30 April 1997Return made up to 01/04/97; full list of members (6 pages)
20 January 1997Accounts for a dormant company made up to 31 March 1996 (4 pages)
20 January 1997Accounts for a dormant company made up to 31 March 1996 (4 pages)
9 October 1996New director appointed (2 pages)
9 October 1996New director appointed (2 pages)
9 October 1996Director resigned (1 page)
9 October 1996Director resigned (1 page)
23 May 1996Return made up to 01/04/96; no change of members (4 pages)
23 May 1996Return made up to 01/04/96; no change of members (4 pages)
11 January 1996Accounts for a dormant company made up to 31 March 1995 (4 pages)
11 January 1996Accounts for a dormant company made up to 31 March 1995 (4 pages)
28 April 1995Return made up to 01/04/95; no change of members (4 pages)
28 April 1995Return made up to 01/04/95; no change of members (4 pages)
4 January 1995Accounts for a dormant company made up to 31 March 1994 (4 pages)
4 January 1995Accounts for a dormant company made up to 31 March 1994 (4 pages)
16 November 1993Accounts for a dormant company made up to 31 March 1993 (4 pages)
16 November 1993Accounts for a dormant company made up to 31 March 1993 (4 pages)
1 October 1992Accounts for a dormant company made up to 31 March 1992 (4 pages)
1 October 1992Accounts for a dormant company made up to 31 March 1992 (4 pages)
18 July 1991Incorporation (23 pages)
18 July 1991Incorporation (23 pages)