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Name

National Grid Plus Limited

Address
1 - 3 Strand
London
WC2N 5EH
VAT ID no VAT ID available
Company No. 03741098 Show on Companies House
Accountsfull
last accounts made up to 31 March 2023
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • National Grid Offshore Limited
  • Cadent Services Limited
  • National Grid Twenty TWO Limited
  • NGG 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 (2)

    Source: Companies House
    gb-flag GB National Grid Property Holdings Limited Status: Active Notified: 26/03/2020 Companies House Number: 03797578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB National Grid Holdings One Plc Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2020 Companies House Number: 02367004 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
    Edwards, Philip Duncan London Status: Active Notified: 16/04/2021 Date of Birth: 06/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Gabbi, Prem Kumar London Status: Active Notified: 17/03/2020 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hollis, Katie Suzanne London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary
    Howell, John London, United Kingdom Status: Active Notified: 01/10/2020 Role: Secretary
    Stacey, Benjamin Paul London, United Kingdom Status: Active Notified: 12/07/2022 Date of Birth: 11/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Alden, Richard London Status: Ceased Notified: 26/03/2020 Ceased: 16/04/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hagan, Lawrence London Status: Ceased Notified: 18/11/2022 Ceased: 26/10/2023 Role: Secretary