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Name

National Grid Fourteen Limited
Address
15 Canada Square
London
E14 5GL
VAT ID no VAT ID available
Company No. 04382950 Show on Companies House
Company Register StatusDissolved
Incorporation Date27 February 2002
AccountsFULL
last accounts made up to 31 March 2018
Sector (SIC)82990 - Other business support service activities n.e.c.
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 Holdings Limited Status: Active Notified: 27/11/2019 Companies House Number: 03096772 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 International Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2019 Companies House Number: 02537092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Barnes, Megan London Status: Active Notified: 30/11/2018 Role: Secretary
    Grant, Simon Warren London Status: Active Notified: 20/07/2017 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mead, Andrew Kenneth London Status: Active Notified: 07/12/2015 Date of Birth: 06/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British