NATIONAL GRID INTERNATIONAL LIMITED

Overview

Company Name	NATIONAL GRID INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02537092
Jurisdiction	England/Wales
Date of Creation	Sep 05, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NATIONAL GRID INTERNATIONAL LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NATIONAL GRID INTERNATIONAL LIMITED located?

Registered Office Address	1 - 3 Strand London WC2N 5EH
Undeliverable Registered Office Address	No

What were the previous names of NATIONAL GRID INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
NGC ONE LIMITED	May 01, 1991	May 01, 1991
INTERCEDE 851 LIMITED	Sep 05, 1990	Sep 05, 1990

What are the latest accounts for NATIONAL GRID INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NATIONAL GRID INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for NATIONAL GRID INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Aug 11, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	13 pages	AA

Aug 11, 2025	legacy	307 pages	PARENT_ACC

Aug 11, 2025	legacy	3 pages	GUARANTEE2

Aug 11, 2025	legacy	1 pages	AGREEMENT2

Nov 14, 2024	Termination of appointment of Simon Warren Grant as a director on Oct 31, 2024	1 pages	TM01

Oct 02, 2024	Appointment of Rebecca Louise Vass as a director on Oct 01, 2024	2 pages	AP01

Oct 02, 2024	Termination of appointment of Kylee Marie Dickie as a director on Oct 01, 2024	1 pages	TM01

Aug 14, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	12 pages	AA

Aug 14, 2024	legacy	268 pages	PARENT_ACC

Aug 14, 2024	legacy	3 pages	GUARANTEE2

Aug 14, 2024	legacy	2 pages	AGREEMENT2

Aug 08, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Second filing of Confirmation Statement dated Aug 01, 2016	7 pages	RP04CS01

Nov 21, 2023	Appointment of Katie Suzanne Hollis as a secretary on Nov 06, 2023	2 pages	AP03

Oct 27, 2023	Termination of appointment of Lawrence Hagan as a secretary on Oct 26, 2023	1 pages	TM02

Sep 27, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	12 pages	AA

Sep 27, 2023	legacy	269 pages	PARENT_ACC

Sep 27, 2023	legacy	3 pages	GUARANTEE2

Sep 27, 2023	legacy	2 pages	AGREEMENT2

Aug 10, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Termination of appointment of a director	1 pages	TM01

Nov 22, 2022	Termination of appointment of Megan Barnes as a secretary on Nov 18, 2022	1 pages	TM02

Nov 22, 2022	Appointment of Mr Lawrence Hagan as a secretary on Nov 18, 2022	2 pages	AP03

Aug 11, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of NATIONAL GRID INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLIS, Katie Suzanne Strand WC2N 5EH London 1-3 United Kingdom	Nov 06, 2023		Secretary	Strand WC2N 5EH London 1-3 United Kingdom				316210810001
MEAD, Andrew Kenneth 1 - 3 Strand London WC2N 5EH	Dec 07, 2015		Director	1 - 3 Strand London WC2N 5EH	England	British	1971-6	203408590001
PRESTON, David Anthony 1 - 3 Strand London WC2N 5EH	Mar 22, 2013		Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1971-4	147667550002
VASS, Rebecca Louise Strand WC2N 5EH London 1-3 United Kingdom	Oct 01, 2024		Director	Strand WC2N 5EH London 1-3 United Kingdom	United Kingdom	British	1977-6	327783300001
BARNES, Megan 1 - 3 Strand London WC2N 5EH	Nov 30, 2018	Nov 18, 2022	Secretary	1 - 3 Strand London WC2N 5EH				253071560001
DURRANT, Andrew Peter 340 Sidegate Lane IP4 3DW Ipswich Suffolk	May 08, 2007	Oct 19, 2007	Secretary	340 Sidegate Lane IP4 3DW Ipswich Suffolk		British		85381310004
FORWARD, David Charles 1 - 3 Strand London WC2N 5EH	Mar 31, 1994	Nov 30, 2013	Secretary	1 - 3 Strand London WC2N 5EH		British		26385930010
HAGAN, Lawrence 1 - 3 Strand London WC2N 5EH	Nov 18, 2022	Oct 26, 2023	Secretary	1 - 3 Strand London WC2N 5EH				302511730001
HIGGINS, Philip Lyndon 1 - 3 Strand London WC2N 5EH	Nov 01, 2010	Feb 25, 2011	Secretary	1 - 3 Strand London WC2N 5EH				155497910001
MACGREGOR, Fiona Jane 44 Kingsdown Avenue West Ealing W13 9PT London		Mar 31, 1994	Secretary	44 Kingsdown Avenue West Ealing W13 9PT London		British		17190590001
MORGAN, Alice Parker 1 - 3 Strand London WC2N 5EH	Mar 09, 2016	Nov 30, 2018	Secretary	1 - 3 Strand London WC2N 5EH		British		205629290001
NOBLE, Mark David 1 - 3 Strand London WC2N 5EH	Dec 14, 2007	Nov 01, 2010	Secretary	1 - 3 Strand London WC2N 5EH		British		125124050001
RAYNER, Heather Maria 1 - 3 Strand London WC2N 5EH	Feb 28, 2011	Mar 09, 2016	Secretary	1 - 3 Strand London WC2N 5EH				158130900001
SMITH, Fiona Brown The Little Rectory NN11 2NU Whilton Northamptonshire	Oct 27, 1997	Dec 31, 2002	Secretary	The Little Rectory NN11 2NU Whilton Northamptonshire		British		110535700001
AGG, Andrew Jonathan 1 - 3 Strand London WC2N 5EH	Jul 10, 2009	May 31, 2013	Director	1 - 3 Strand London WC2N 5EH	England	British	1969-10	203903720001
ASTLE, Edward Morrison Bailey Farmhouse Chatham Green, Little Waltham CM3 3LE Chelmsford Essex	Sep 03, 2001	Apr 30, 2008	Director	Bailey Farmhouse Chatham Green, Little Waltham CM3 3LE Chelmsford Essex	United Kingdom	British	1954-2	68674100002
BEANEY, Fiona Louise 1 - 3 Strand London WC2N 5EH	Mar 22, 2013	Nov 01, 2017	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1971-5	176888260002
BONAR, David Charles 1 - 3 Strand London WC2N 5EH	Mar 01, 2012	Apr 30, 2018	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1971-5	55893340004
BOREHAM, Peter John 1 - 3 Strand London WC2N 5EH	Sep 03, 2012	Sep 30, 2014	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1959-12	120055890001
BOX, Stephen John Great Dewlands Dewlands Hill TN6 3RU Rotherfield East Sussex	Aug 04, 1997	Nov 30, 2002	Director	Great Dewlands Dewlands Hill TN6 3RU Rotherfield East Sussex	United Kingdom	British	1950-9	10280950003
BURRARD-LUCAS, Stephen Charles 1 - 3 Strand London WC2N 5EH	Nov 08, 2002	Oct 22, 2010	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1954-4	37554380001
CARTER, Charles Ralph Ambrose Ketley Oast Rosemary Lane Flimwell TN5 7PS Wadhurst East Sussex	Feb 25, 2000	Nov 29, 2002	Director	Ketley Oast Rosemary Lane Flimwell TN5 7PS Wadhurst East Sussex		British	1967-1	75716380001
CHAPMAN, Andrew Brian Brook House Brookside Lane NN11 3AU Badby Northamptonshire	Dec 17, 2002	Feb 11, 2005	Director	Brook House Brookside Lane NN11 3AU Badby Northamptonshire		British	1956-10	86443390001
COCHRANE, John Gregory 1 - 3 Strand London WC2N 5EH	Dec 14, 2007	Sep 03, 2012	Director	1 - 3 Strand London WC2N 5EH		American	1958-2	124590170001
COLDWELL, Richard Edward Davidson 29 Canfield Gardens NW6 3JP London		Mar 16, 1995	Director	29 Canfield Gardens NW6 3JP London	United Kingdom	British	1946-11	8319740001
COOPER, Malcolm Charles 1 - 3 Strand London WC2N 5EH	Dec 17, 2002	Aug 25, 2015	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1959-6	67587540001
DICKIE, Kylee Marie 1 - 3 Strand London WC2N 5EH	Jul 01, 2020	Oct 01, 2024	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	New Zealander	1981-6	111637930004
DICKIE, Kylee Marie 1 - 3 Strand London WC2N 5EH	Nov 01, 2017	Feb 12, 2020	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	New Zealander	1981-6	111637930004
ELSEY, Dennis Henry 7 Wilton Road HP9 2BS Beaconsfield Buckinghamshire	Mar 16, 1995	Sep 23, 1998	Director	7 Wilton Road HP9 2BS Beaconsfield Buckinghamshire	England	British	1945-8	12825680001
FLAWN, Mark Antony David 1 - 3 Strand London WC2N 5EH	Nov 22, 2006	Mar 22, 2013	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1956-4	77245330002
FORWARD, David Charles Robin Down Firle Close BN25 2HL Seaford East Sussex		Mar 16, 1995	Director	Robin Down Firle Close BN25 2HL Seaford East Sussex	United Kingdom	British	1955-11	26385930010
FOSTER, Alan Peter 1 - 3 Strand London WC2N 5EH	Oct 01, 2014	Aug 25, 2015	Director	1 - 3 Strand London WC2N 5EH	England	British	1971-3	130915810002
FRASER, Emmanuel David 1 - 3 Strand London WC2N 5EH	Feb 14, 2013	Oct 30, 2015	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British/Australian	1977-4	175889320001
GERRETSEN, Wolbert Jordan South Hill PL17 7LN Callington Cornwall	Sep 23, 1998	Oct 19, 2000	Director	Jordan South Hill PL17 7LN Callington Cornwall		Dutch	1942-2	44950250003
GRANT, Simon Warren 1 - 3 Strand London WC2N 5EH	Jul 27, 2017	Oct 31, 2024	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1979-10	236309330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONAL GRID INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

National Grid Holdings Limited.

Apr 06, 2016

Strand

WC2N 5EH London

1-3

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Uk Law
Place Registered	Uk Register Of Companies
Registration Number	3096772

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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