NATIONAL GRID PLUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Full accounts made up to 2025-03-31 |
| 13/06/2513 June 2025 | Termination of appointment of Philip Duncan Edwards as a director on 2025-06-06 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 14/10/2414 October 2024 | Full accounts made up to 2024-03-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 03/01/243 January 2024 | Second filing of Confirmation Statement dated 2023-02-01 |
| 03/01/243 January 2024 | Second filing of Confirmation Statement dated 2022-02-01 |
| 03/01/243 January 2024 | Second filing of Confirmation Statement dated 2021-02-01 |
| 21/11/2321 November 2023 | Appointment of Katie Suzanne Hollis as a secretary on 2023-11-06 |
| 27/10/2327 October 2023 | Termination of appointment of Lawrence Hagan as a secretary on 2023-10-26 |
| 21/07/2321 July 2023 | Full accounts made up to 2023-03-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 03/01/233 January 2023 | Full accounts made up to 2022-03-31 |
| 23/11/2223 November 2022 | Termination of appointment of a director |
| 22/11/2222 November 2022 | Termination of appointment of Megan Barnes as a secretary on 2022-11-18 |
| 22/11/2222 November 2022 | Appointment of Mr Lawrence Hagan as a secretary on 2022-11-18 |
| 21/09/2221 September 2022 | Appointment of Mr Benjamin Paul Stacey as a director on 2022-07-12 |
| 21/09/2221 September 2022 | Termination of appointment of Simon Warren Grant as a director on 2022-07-12 |
| 04/05/224 May 2022 | Termination of appointment of Benjamin James Gaunt as a director on 2022-05-03 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 25/09/2125 September 2021 | Full accounts made up to 2021-03-31 |
| 08/02/218 February 2021 | Confirmation statement made on 2021-02-01 with no updates |
| 27/03/2027 March 2020 | CESSATION OF NATIONAL GRID HOLDINGS ONE PLC AS A PSC |
| 27/03/2027 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL GRID PROPERTY HOLDINGS LIMITED |
| 27/03/2027 March 2020 | COMPANY NAME CHANGED NATIONAL GRID OFFSHORE LIMITED CERTIFICATE ISSUED ON 27/03/20 |
| 26/03/2026 March 2020 | SECRETARY APPOINTED MS RUKSHANA YOUSUF |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MR RICHARD ALDEN |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MR BENJAMIN JAMES GAUNT |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY RICHARDSON |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MCCORMICK |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOK |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR PREM KUMAR GABBI |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 16/07/1916 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 03/12/183 December 2018 | SECRETARY APPOINTED MEGAN BARNES |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, SECRETARY ALICE MORGAN |
| 11/10/1811 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID WHINCUP |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN GRAVES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JOHN RICHARDSON / 31/05/2017 |
| 02/05/172 May 2017 | COMPANY NAME CHANGED CADENT SERVICES LIMITED CERTIFICATE ISSUED ON 02/05/17 |
| 02/05/172 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/03/171 March 2017 | COMPANY NAME CHANGED NATIONAL GRID OFFSHORE LIMITED CERTIFICATE ISSUED ON 01/03/17 |
| 01/03/171 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 06/12/166 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR ZACHARY JOHN RICHARDSON |
| 03/05/163 May 2016 | DIRECTOR APPOINTED TERENCE MCCORMICK |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE RAMSAY |
| 29/03/1629 March 2016 | SECRETARY APPOINTED DAVID GEORGE WHINCUP |
| 24/03/1624 March 2016 | SECRETARY APPOINTED ALICE MORGAN |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, SECRETARY HEATHER RAYNER |
| 24/03/1624 March 2016 | SECOND FILING WITH MUD 01/02/16 FOR FORM AR01 |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREEN |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR IAN ROBERT GRAVES |
| 01/02/161 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR MARTIN COLIN COOK |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN FOSTER |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MS CHARLOTTE BARTHOLOMEW RAMSAY |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER FOSTER / 26/05/2015 |
| 02/02/152 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 02/10/142 October 2014 | DIRECTOR APPOINTED ALAN PETER FOSTER |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BOREHAM |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/02/1420 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR HEATHER RAYNER |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD |
| 01/08/131 August 2013 | DIRECTOR APPOINTED PAUL JOHN GREEN |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR PAUL JAMES JOHNSON |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MCCORMICK |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HERNAMAN |
| 18/07/1318 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED CHRISTOPHER JOHN WATERS |
| 06/02/136 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED HEATHER MARIA RAYNER |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN |
| 22/11/1222 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/11/1220 November 2012 | SECRETARY APPOINTED HEATHER MARIA RAYNER |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR PAUL DAVID HERNAMAN |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN COCHRANE |
| 07/09/127 September 2012 | DIRECTOR APPOINTED PETER JOHN BOREHAM |
| 06/02/126 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 15/11/1115 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/05/114 May 2011 | DIRECTOR APPOINTED TERENCE MCCORMICK |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MATHEW ROSE |
| 09/02/119 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 12/10/1012 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 10/03/1010 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY COCHRANE / 15/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREGORY COCHRANE / 16/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW FERRIER ROSE / 01/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY DAVID FLAWN / 01/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREGORY COCHRANE / 01/02/2010 |
| 02/02/102 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/102 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED JOHN GREGORY COCHRANE |
| 26/09/0926 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED MATHEW FERRIER ROSE |
| 11/08/0911 August 2009 | COMPANY NAME CHANGED NATIONAL GRID TWENTY TWO LIMITED CERTIFICATE ISSUED ON 11/08/09 |
| 22/06/0922 June 2009 | COMPANY NAME CHANGED NGG LIMITED CERTIFICATE ISSUED ON 22/06/09 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED MARK ANTONY DAVID FLAWN |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD PETTIFER |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 12/07/0412 July 2004 | SECRETARY RESIGNED |
| 08/04/048 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED |
| 25/10/0225 October 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 3RD FLOOR 15 MARYLEBONE ROAD LONDON NW1 5JD |
| 03/05/023 May 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 185 PARK STREET LONDON SE1 9DY |
| 16/04/0016 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | SECRETARY RESIGNED |
| 08/02/008 February 2000 | S366A DISP HOLDING AGM 03/02/00 |
| 08/02/008 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 03/02/00 |
| 25/03/9925 March 1999 | COMPANY NAME CHANGED NATIONAL GRID HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/03/99 |
| 23/03/9923 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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