NATIONAL GRID PLUS LIMITED

Overview

Company Name	NATIONAL GRID PLUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03741098
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1999

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 PLUS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NATIONAL GRID PLUS LIMITED located?

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

What were the previous names of NATIONAL GRID PLUS LIMITED?

Previous Company Names
Company Name	From	Until
NATIONAL GRID OFFSHORE LIMITED	May 02, 2017	May 02, 2017
CADENT SERVICES LIMITED	Mar 01, 2017	Mar 01, 2017
NATIONAL GRID OFFSHORE LIMITED	Aug 11, 2009	Aug 11, 2009
NATIONAL GRID TWENTY TWO LIMITED	Jun 22, 2009	Jun 22, 2009
NGG LIMITED	Mar 25, 1999	Mar 25, 1999
NATIONAL GRID HOLDINGS LIMITED	Mar 23, 1999	Mar 23, 1999

What are the latest accounts for NATIONAL GRID PLUS 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 PLUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for NATIONAL GRID PLUS LIMITED?

Filings

Date

Description

Document

Type

Feb 10, 2026

Confirmation statement made on Feb 01, 2026 with no updates

3 pages

CS01

Aug 06, 2025

Full accounts made up to Mar 31, 2025

19 pages

Jun 30, 2025

Appointment of Mr Nicholas Stephen James Found as a director on Jun 30, 2025

2 pages

AP01

Jun 30, 2025

Termination of appointment of Prem Kumar Gabbi as a director on Jun 30, 2025

1 pages

TM01

Jun 13, 2025

Termination of appointment of Philip Duncan Edwards as a director on Jun 06, 2025

1 pages

TM01

Feb 10, 2025

Confirmation statement made on Feb 01, 2025 with no updates

3 pages

CS01

Oct 14, 2024

Full accounts made up to Mar 31, 2024

19 pages

Feb 02, 2024

Confirmation statement made on Feb 01, 2024 with no updates

3 pages

CS01

Jan 03, 2024

Second filing of Confirmation Statement dated Feb 01, 2021

5 pages

RP04CS01

Jan 03, 2024

Second filing of Confirmation Statement dated Feb 01, 2022

5 pages

RP04CS01

Jan 03, 2024

Second filing of Confirmation Statement dated Feb 01, 2023

5 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

Jul 21, 2023

Full accounts made up to Mar 31, 2023

19 pages

Feb 13, 2023

Confirmation statement made on Feb 01, 2023 with no updates

4 pages

CS01

Annotations
Date	Annotation
Jan 03, 2024	Clarification A SECOND FILED CS01 SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 03/01/2024.

Jan 03, 2023

Full accounts made up to Mar 31, 2022

19 pages

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

Sep 21, 2022

Appointment of Mr Benjamin Paul Stacey as a director on Jul 12, 2022

2 pages

AP01

Sep 21, 2022

Termination of appointment of Simon Warren Grant as a director on Jul 12, 2022

1 pages

TM01

May 04, 2022

Termination of appointment of Benjamin James Gaunt as a director on May 03, 2022

1 pages

TM01

Apr 12, 2022

Statement of capital following an allotment of shares on Mar 28, 2022

Capital: GBP 15,000,000

3 pages

SH01

Feb 15, 2022

Confirmation statement made on Feb 01, 2022 with no updates

4 pages

CS01

Annotations
Date	Annotation
Jan 03, 2024	Clarification A SECOND FILED CS01 SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 03/01/2024.

Sep 25, 2021

Full accounts made up to Mar 31, 2021

21 pages

View All Filings

Who are the officers of NATIONAL GRID PLUS 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				316209580001
HOWELL, John - 3 Strand WC2N 5EH London 1 United Kingdom	Oct 01, 2020		Secretary	- 3 Strand WC2N 5EH London 1 United Kingdom				275064590001
FOUND, Nicholas Stephen James 1 - 3 Strand London WC2N 5EH	Jun 30, 2025		Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1983-5	337452280001
STACEY, Benjamin Paul Strand WC2N 5EH London 1-3 United Kingdom	Jul 12, 2022		Director	Strand WC2N 5EH London 1-3 United Kingdom	United Kingdom	British	1984-11	300290900001
BARNES, Megan 1 - 3 Strand London WC2N 5EH	Nov 30, 2018	Nov 18, 2022	Secretary	1 - 3 Strand London WC2N 5EH				253071560001
FISHER, Yvonne Jane Flat 7 The Colonade 40 Palmerston Road SS0 7TB Westcliff On Sea Essex	Dec 20, 2002	May 28, 2004	Secretary	Flat 7 The Colonade 40 Palmerston Road SS0 7TB Westcliff On Sea Essex		British		86893370001
FORWARD, David Charles 1 - 3 Strand London WC2N 5EH	Feb 24, 2000	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				302511580001
MORGAN, Alice Parker 1 - 3 Strand London WC2N 5EH	Mar 24, 2016	Nov 30, 2018	Secretary	1 - 3 Strand London WC2N 5EH		British		205629290001
RAYNER, Heather Maria 1 - 3 Strand London WC2N 5EH	Nov 20, 2012	Mar 24, 2016	Secretary	1 - 3 Strand London WC2N 5EH				173781430001
WHINCUP, David George 1 - 3 Strand London WC2N 5EH	Mar 24, 2016	Jul 13, 2018	Secretary	1 - 3 Strand London WC2N 5EH				206491330001
YOUSUF, Rukshana 1 - 3 Strand London WC2N 5EH	Mar 26, 2020	Sep 30, 2020	Secretary	1 - 3 Strand London WC2N 5EH				268468680001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Mar 23, 1999	Feb 24, 2000	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
ALDEN, Richard 1 - 3 Strand London WC2N 5EH	Mar 26, 2020	Apr 16, 2021	Director	1 - 3 Strand London WC2N 5EH	England	British	1974-1	237907800001
BAKER, Helen Alice 28 Silverstone Close RH1 2HQ Redhill Surrey	Jan 08, 2007	Nov 23, 2007	Director	28 Silverstone Close RH1 2HQ Redhill Surrey		British	1979-2	108742050002
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
BURTON, John William 33 Saint Marys Gardens SE11 4UF London	Mar 23, 1999	Feb 24, 2000	Director	33 Saint Marys Gardens SE11 4UF London		British	1965-1	68455530001
COCHRANE, John Gregory 1 - 3 Strand London WC2N 5EH	Aug 14, 2009	Sep 03, 2012	Director	1 - 3 Strand London WC2N 5EH		American	1958-2	124590170001
COOK, Martin Colin 1 - 3 Strand London WC2N 5EH	Dec 01, 2015	Mar 17, 2020	Director	1 - 3 Strand London WC2N 5EH	England	British	1960-11	203185920001
EDWARDS, Philip Duncan 1 - 3 Strand London WC2N 5EH	Apr 16, 2021	Jun 06, 2025	Director	1 - 3 Strand London WC2N 5EH	England	British	1970-6	123782450002
FLAWN, Mark Antony David 1 - 3 Strand London WC2N 5EH	Sep 30, 2008	Jan 07, 2013	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1956-4	77245330002
FORWARD, David Charles 1 - 3 Strand London WC2N 5EH	Feb 24, 2000	Nov 30, 2013	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1955-11	26385930010
FOSTER, Alan Peter 1 - 3 Strand London WC2N 5EH	Oct 01, 2014	Dec 01, 2015	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1971-3	130915810002
GABBI, Prem Kumar 1 - 3 Strand London WC2N 5EH	Mar 17, 2020	Jun 30, 2025	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1969-4	217300150001
GAUNT, Benjamin James Strand WC2N 5EH London 1-3 United Kingdom	Mar 26, 2020	May 03, 2022	Director	Strand WC2N 5EH London 1-3 United Kingdom	United Kingdom	British	1984-12	268468760001
GRANT, Simon Warren 1 - 3 Strand London WC2N 5EH	Apr 16, 2021	Jul 12, 2022	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1979-10	236309330001
GRAVES, Ian Robert 1 - 3 Strand London WC2N 5EH	Jan 28, 2016	Nov 30, 2017	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1972-4	154622400001
GREEN, Paul John 1 - 3 Strand London WC2N 5EH	Jul 12, 2013	Feb 15, 2016	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1960-1	180259290001
HERNAMAN, Paul David 1 - 3 Strand London WC2N 5EH	Oct 31, 2012	Jul 12, 2013	Director	1 - 3 Strand London WC2N 5EH	England	British	1961-5	64338880002
JOHNSON, Paul James 1 - 3 Strand London WC2N 5EH	Jul 12, 2013	Sep 21, 2015	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1958-6	78425430001
MCCORMICK, Terence Strand WC2N 5EH London 1-3 United Kingdom	Apr 27, 2016	Mar 17, 2020	Director	Strand WC2N 5EH London 1-3 United Kingdom	United Kingdom	British	1967-2	159790640001
MCCORMICK, Terence Strand WC2N 5EH London 1-3 United Kingdom	Apr 18, 2011	Jul 12, 2013	Director	Strand WC2N 5EH London 1-3 United Kingdom	United Kingdom	British	1967-2	159790640001
PETTIFER, Richard Francis 5 Frobisher Close CR8 5HF Kenley Surrey	Dec 20, 2002	Sep 30, 2008	Director	5 Frobisher Close CR8 5HF Kenley Surrey		Australian	1954-6	50841870002
PHILLIPS, Paul Nicholas 76 Long Lane Finchley N3 2QA London	Feb 24, 2000	Dec 20, 2002	Director	76 Long Lane Finchley N3 2QA London		British	1954-12	42670260001
RAMSAY, Charlotte Bartholomew 1 - 3 Strand London WC2N 5EH	Sep 21, 2015	Apr 27, 2016	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1977-5	197295430001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

National Grid Property Holdings Limited

Mar 26, 2020

- 3 Strand

WC2N 5EH London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3797578

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.

National Grid Holdings One Plc

Apr 06, 2016

Strand

WC2N 5EH London

1-3

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2367004

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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