NATIONAL GRID PLUS LIMITED
1 - 3 STRAND, LONDON WC2N 5EH- Active
- Private Limited Company
- Company No. 03741098
- Last Updated: 01 Mar 2024
Company Profile
NATIONAL GRID PLUS LIMITED was incorporated on Tuesday, March 23, 1999 as a Private Limited Company with no registered address. NATIONAL GRID PLUS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years 5 months and 27 days.
| Name | NATIONAL GRID PLUS LIMITED |
|---|---|
| Company number | 03741098 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| National Grid Property Holdings Limited - 3 Strand, WC2N 5EH |
Dates: Thursday, March 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| National Grid Holdings One Plc Strand, WC2N 5EH |
Dates: Wednesday, April 6, 2016 - Thursday, March 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
No mortgages have been registered against NATIONAL GRID PLUS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NATIONAL GRID PLUS LIMITED | 23 Mar 1999 |
| NGG LIMITED | 22 Jun 2009 |
| NATIONAL GRID TWENTY TWO LIMITED | 11 Aug 2009 |
| NATIONAL GRID OFFSHORE LIMITED | 01 Mar 2017 |
| CADENT SERVICES LIMITED | 02 May 2017 |
| NATIONAL GRID OFFSHORE LIMITED | 27 Mar 2020 |