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All Information about:

                        
Name

Natgridtw1 Limited

Address
1-3 Strand
London
WC2N 5EH
VAT ID no VAT ID available
Company No. 07579324 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • National Grid (LUX) Investments Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB National Grid (Us) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02630496 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
    Hollis, Katie Suzanne London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary
    Preston, David Anthony London Status: Active Notified: 22/03/2013 Date of Birth: 04/1971 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Vass, Rebecca Louise London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Agg, Andrew Jonathan London, United Kingdom Status: Ceased Notified: 25/03/2011 Ceased: 31/05/2013 Occupation: None Role: Director Country of Residence: England Nationality: British
    Clay, Jonathan Paul London Status: Ceased Notified: 01/11/2017 Ceased: 12/02/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dickie, Kylee Marie London Status: Ceased Notified: 01/07/2020 Ceased: 01/10/2024 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Hagan, Lawrence London Status: Ceased Notified: 18/11/2022 Ceased: 26/10/2023 Role: Secretary