Natgridtw1 Limited

Company Name	Natgridtw1 Limited
Directors	David Anthony Preston and Kylee Marie Dickie
Company Status	Active
Company Number	07579324
Category	Private Limited Company
Incorporation Date	25 March 2011(13 years, 1 month ago)
Previous Name	National Grid (LUX) Investments Limited

Business Activity

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

Directors

Director Name	Mr David Anthony Preston
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 March 2013(1 year, 12 months after company formation)
Appointment Duration	11 years, 1 month
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Miss Kylee Marie Dickie
Date of Birth	June 1981 (Born 42 years ago)
Nationality	New Zealander
Status	Current
Appointed	01 July 2020(9 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Katie Suzanne Hollis
Status	Current
Appointed	06 November 2023(12 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Andrew Jonathan Agg
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	David Charles Forward
Status	Resigned
Appointed	25 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Christopher John Waters
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 12 February 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Mark Antony David Flawn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 22 March 2013)
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Heather Maria Rayner
Status	Resigned
Appointed	23 August 2011(5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 March 2016)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Fiona Louise Beaney
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(1 year, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 2017)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	David Charles Bonar
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(2 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Emmanuel David Fraser
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	23 May 2013(2 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr William Joseph Jackson
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Andrew Kenneth Mead
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2015(4 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 February 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Alice Morgan
Nationality	British
Status	Resigned
Appointed	08 March 2016(4 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Simon Warren Grant
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2017(6 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Jonathan Paul Clay
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(6 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Megan Barnes
Status	Resigned
Appointed	30 November 2018(7 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 November 2022)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Mr Lawrence Hagan
Status	Resigned
Appointed	18 November 2022(11 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 October 2023)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Contact

Website	nationalgrid.com

Location

Registered Address	1-3 Strand London WC2N 5EH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1k at $1	Ng Luxembourg 4 Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647
Current Liabilities	£7,259,997

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

2 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
3 January 2024	Second filing of Confirmation Statement dated 1 February 2021 (5 pages)
21 November 2023	Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023 (2 pages)
27 October 2023	Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023 (1 page)
18 October 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
15 February 2023	Termination of appointment of Andrew Kenneth Mead as a director on 14 February 2023 (1 page)
14 February 2023	Termination of appointment of Simon Warren Grant as a director on 14 February 2023 (1 page)
13 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
23 November 2022	Termination of appointment of a director (1 page)
22 November 2022	Appointment of Mr Lawrence Hagan as a secretary on 18 November 2022 (2 pages)
22 November 2022	Termination of appointment of Megan Barnes as a secretary on 18 November 2022 (1 page)
28 September 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
15 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
15 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (277 pages)
15 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
15 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
1 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
1 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (277 pages)
1 November 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (14 pages)
1 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
30 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
8 February 2021	Confirmation statement made on 1 February 2021 with updates ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 03/01/2024. (5 pages)
7 October 2020	Statement by Directors (1 page)
7 October 2020	Statement of capital on 7 October 2020 USD 1 (5 pages)
7 October 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c/ dividend/ set off of loan 25/09/2020 (3 pages)
7 October 2020	Solvency Statement dated 25/09/20 (1 page)
28 August 2020	Full accounts made up to 31 March 2020 (18 pages)
1 July 2020	Appointment of Miss Kylee Marie Dickie as a director on 1 July 2020 (2 pages)
12 February 2020	Termination of appointment of Christopher John Waters as a director on 12 February 2020 (1 page)
12 February 2020	Termination of appointment of Jonathan Paul Clay as a director on 12 February 2020 (1 page)
10 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
16 August 2019	Full accounts made up to 31 March 2019 (16 pages)
4 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
3 December 2018	Appointment of Megan Barnes as a secretary on 30 November 2018 (2 pages)
3 December 2018	Termination of appointment of Alice Morgan as a secretary on 30 November 2018 (1 page)
3 August 2018	Full accounts made up to 31 March 2018 (16 pages)
30 April 2018	Termination of appointment of David Charles Bonar as a director on 30 April 2018 (1 page)
2 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
1 December 2017	Appointment of Jonathan Paul Clay as a director on 1 November 2017 (2 pages)
1 December 2017	Appointment of Jonathan Paul Clay as a director on 1 November 2017 (2 pages)
30 November 2017	Termination of appointment of Fiona Louise Beaney as a director on 1 November 2017 (1 page)
30 November 2017	Termination of appointment of Fiona Louise Beaney as a director on 1 November 2017 (1 page)
15 August 2017	Full accounts made up to 31 March 2017 (15 pages)
15 August 2017	Full accounts made up to 31 March 2017 (15 pages)
2 August 2017	Termination of appointment of William Joseph Jackson as a director on 27 July 2017 (1 page)
2 August 2017	Appointment of Simon Warren Grant as a director on 27 July 2017 (2 pages)
2 August 2017	Termination of appointment of William Joseph Jackson as a director on 27 July 2017 (1 page)
2 August 2017	Appointment of Simon Warren Grant as a director on 27 July 2017 (2 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
7 September 2016	Full accounts made up to 31 March 2016 (15 pages)
7 September 2016	Full accounts made up to 31 March 2016 (15 pages)
8 August 2016	Second filing for the appointment of Andrew Kenneth Mead as a director (6 pages)
8 August 2016	Second filing for the appointment of Andrew Kenneth Mead as a director (6 pages)
8 March 2016	Termination of appointment of Heather Maria Rayner as a secretary on 8 March 2016 (1 page)
8 March 2016	Appointment of Alice Morgan as a secretary on 8 March 2016 (2 pages)
8 March 2016	Appointment of Alice Morgan as a secretary on 8 March 2016 (2 pages)
8 March 2016	Termination of appointment of Heather Maria Rayner as a secretary on 8 March 2016 (1 page)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 USD 1,001 (7 pages)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 USD 1,001 (7 pages)
10 December 2015	Appointment 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 2015	Appointment of Mr Andrew Kenneth Mead as a director on 7 December 2015 (2 pages)
10 December 2015	Appointment 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 2015	Appointment of Mr Andrew Kenneth Mead as a director on 7 December 2015 (2 pages)
2 November 2015	Termination of appointment of Emmanuel David Fraser as a director on 30 October 2015 (1 page)
2 November 2015	Termination of appointment of Emmanuel David Fraser as a director on 30 October 2015 (1 page)
1 September 2015	Full accounts made up to 31 March 2015 (13 pages)
1 September 2015	Full accounts made up to 31 March 2015 (13 pages)
13 May 2015	Director's details changed for Emmanuel David Fraser on 8 October 2014 (2 pages)
13 May 2015	Director's details changed for Emmanuel David Fraser on 8 October 2014 (2 pages)
13 May 2015	Director's details changed for Emmanuel David Fraser on 8 October 2014 (2 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 USD 1,001 (7 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 USD 1,001 (7 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 USD 1,001 (7 pages)
17 November 2014	Director's details changed for Fiona Louise Beaney on 22 September 2014 (2 pages)
17 November 2014	Director's details changed for Fiona Louise Beaney on 22 September 2014 (2 pages)
10 September 2014	Appointment of Mr William Joseph Jackson as a director on 10 September 2014 (2 pages)
10 September 2014	Appointment of Mr William Joseph Jackson as a director on 10 September 2014 (2 pages)
13 August 2014	Full accounts made up to 31 March 2014 (14 pages)
13 August 2014	Full accounts made up to 31 March 2014 (14 pages)
21 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 USD 1,001 (6 pages)
21 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 USD 1,001 (6 pages)
21 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 USD 1,001 (6 pages)
6 December 2013	Termination of appointment of David Forward as a secretary (1 page)
6 December 2013	Termination of appointment of David Forward as a secretary (1 page)
9 August 2013	Full accounts made up to 31 March 2013 (12 pages)
9 August 2013	Full accounts made up to 31 March 2013 (12 pages)
10 June 2013	Director's details changed for David Charles Bonar on 1 June 2013 (2 pages)
10 June 2013	Director's details changed for David Charles Bonar on 1 June 2013 (2 pages)
10 June 2013	Director's details changed for David Charles Bonar on 1 June 2013 (2 pages)
1 June 2013	Termination of appointment of Andrew Agg as a director (1 page)
1 June 2013	Termination of appointment of Andrew Agg as a director (1 page)
23 May 2013	Appointment of David Charles Bonar as a director (2 pages)
23 May 2013	Appointment of Emmanuel David Fraser as a director (2 pages)
23 May 2013	Appointment of Emmanuel David Fraser as a director (2 pages)
23 May 2013	Appointment of David Charles Bonar as a director (2 pages)
14 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
14 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
14 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
7 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
7 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
7 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
25 March 2013	Director's details changed for Mr David Anthony Preston on 22 March 2013 (2 pages)
25 March 2013	Director's details changed for Mr David Anthony Preston on 22 March 2013 (2 pages)
22 March 2013	Termination of appointment of Mark Flawn as a director (1 page)
22 March 2013	Termination of appointment of Mark Flawn as a director (1 page)
22 March 2013	Appointment of Mr David Anthony Preston as a director (2 pages)
22 March 2013	Appointment of Mr David Anthony Preston as a director (2 pages)
22 March 2013	Appointment of Fiona Louise Beaney as a director (2 pages)
22 March 2013	Appointment of Fiona Louise Beaney as a director (2 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
21 December 2012	Company name changed national grid (lux) investments LIMITED\certificate issued on 21/12/12 RES15 ‐ Change company name resolution on 2012-12-21 (3 pages)
21 December 2012	Change of name notice (2 pages)
21 December 2012	Change of name notice (2 pages)
21 December 2012	Company name changed national grid (lux) investments LIMITED\certificate issued on 21/12/12 RES15 ‐ Change company name resolution on 2012-12-21 (3 pages)
17 December 2012	Full accounts made up to 31 March 2012 (11 pages)
17 December 2012	Full accounts made up to 31 March 2012 (11 pages)
16 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
16 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
16 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
9 September 2011	Director's details changed for Christopher John Waters on 9 September 2011 (2 pages)
9 September 2011	Director's details changed for Christopher John Waters on 9 September 2011 (2 pages)
9 September 2011	Director's details changed for Christopher John Waters on 9 September 2011 (2 pages)
23 August 2011	Appointment of Heather Maria Rayner as a secretary (1 page)
23 August 2011	Appointment of Heather Maria Rayner as a secretary (1 page)
1 June 2011	Appointment of Mr Mark Antony David Flawn as a director (2 pages)
1 June 2011	Appointment of Mr Mark Antony David Flawn as a director (2 pages)
31 May 2011	Statement of capital following an allotment of shares on 28 April 2011 USD 1,001 (3 pages)
31 May 2011	Statement of capital following an allotment of shares on 28 April 2011 USD 1,001 (3 pages)
31 May 2011	Appointment of Christopher John Waters as a director (2 pages)
31 May 2011	Appointment of Christopher John Waters as a director (2 pages)
25 March 2011	Incorporation (37 pages)
25 March 2011	Incorporation (37 pages)

Natgridtw1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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