NATIONAL GRID (US) INVESTMENTS 2 LIMITED

Overview

Company Name	NATIONAL GRID (US) INVESTMENTS 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03784528
Jurisdiction	England/Wales
Date of Creation	Jun 03, 1999
Date of Cessation	Sep 13, 2024

Summary

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

What is the purpose of NATIONAL GRID (US) INVESTMENTS 2 LIMITED?

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

Where is NATIONAL GRID (US) INVESTMENTS 2 LIMITED located?

Registered Office Address	C/O Interpath Limited 10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What were the previous names of NATIONAL GRID (US) INVESTMENTS 2 LIMITED?

Previous Company Names
Company Name	From	Until
NATIONAL GRID (US) INVESTMENTS 2	Jun 03, 1999	Jun 03, 1999

What are the latest accounts for NATIONAL GRID (US) INVESTMENTS 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What is the status of the latest confirmation statement for NATIONAL GRID (US) INVESTMENTS 2 LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 11, 2021

What are the latest filings for NATIONAL GRID (US) INVESTMENTS 2 LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 13, 2024

Return of final meeting in a members' voluntary winding up

17 pages

LIQ13

Oct 27, 2023

Termination of appointment of Lawrence Hagan as a secretary on Oct 26, 2023

1 pages

TM02

Aug 26, 2023

Liquidators' statement of receipts and payments to Jun 22, 2023

18 pages

LIQ03

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

Jun 29, 2022

Appointment of a voluntary liquidator

4 pages

600

Jun 29, 2022

Declaration of solvency

5 pages

LIQ01

Jun 29, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 23, 2022	LRESSP

Jun 29, 2022

Registered office address changed from 1 - 3 Strand London WC2N 5EH to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on Jun 29, 2022

2 pages

AD01

Jun 21, 2022

Termination of appointment of Simon Warren Grant as a director on Jun 21, 2022

1 pages

TM01

Jun 21, 2022

Termination of appointment of Kylee Marie Dickie as a director on Jun 21, 2022

1 pages

TM01

Dec 14, 2021

Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021

1 pages

AA01

Dec 14, 2021

Confirmation statement made on Dec 11, 2021 with no updates

3 pages

CS01

Feb 09, 2021

Consolidation of shares on Feb 05, 2021

4 pages

SH02

Feb 05, 2021

Statement of capital on Feb 05, 2021

Capital: GBP 1

3 pages

SH19

Feb 05, 2021

legacy

1 pages

SH20

Feb 05, 2021

legacy

1 pages

CAP-SS

Feb 05, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 05/02/2021	RES13

Feb 03, 2021

Termination of appointment of Christopher John Waters as a director on Jan 28, 2021

1 pages

TM01

Feb 03, 2021

Termination of appointment of Jonathan Paul Clay as a director on Jan 28, 2021

1 pages

TM01

Feb 03, 2021

Termination of appointment of Andrew Kenneth Mead as a director on Jan 28, 2021

1 pages

TM01

Dec 11, 2020

Confirmation statement made on Dec 11, 2020 with updates

4 pages

CS01

Aug 28, 2020

Full accounts made up to Mar 31, 2020

18 pages

View All Filings

Who are the officers of NATIONAL GRID (US) INVESTMENTS 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRESTON, David Anthony 10 Fleet Place EC4M 7RB London C/O Interpath Limited	Mar 22, 2013		Director	10 Fleet Place EC4M 7RB London C/O Interpath Limited	United Kingdom	British	1971-4	147667550002
BAKER, Helen Alice 28 Silverstone Close RH1 2HQ Redhill Surrey	Jan 08, 2007	Nov 23, 2007	Secretary	28 Silverstone Close RH1 2HQ Redhill Surrey		British		108742050002
BARNES, Megan 10 Fleet Place EC4M 7RB London C/O Interpath Limited	Nov 30, 2018	Nov 18, 2022	Secretary	10 Fleet Place EC4M 7RB London C/O Interpath Limited				253071560001
FORWARD, David Charles 1 - 3 Strand London WC2N 5EH	Jun 03, 1999	Nov 30, 2013	Secretary	1 - 3 Strand London WC2N 5EH		British		26385930010
HAGAN, Lawrence 10 Fleet Place EC4M 7RB London C/O Interpath Limited	Nov 18, 2022	Oct 26, 2023	Secretary	10 Fleet Place EC4M 7RB London C/O Interpath Limited				302511530001
MORGAN, Alice Parker 1 - 3 Strand London WC2N 5EH	Mar 08, 2016	Nov 30, 2018	Secretary	1 - 3 Strand London WC2N 5EH		British		205629290001
RAYNER, Heather Maria 1 - 3 Strand London WC2N 5EH	Jul 27, 2011	Mar 08, 2016	Secretary	1 - 3 Strand London WC2N 5EH				162344580001
SMITH, Fiona Brown The Little Rectory NN11 2NU Whilton Northamptonshire	Jun 09, 1999	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
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
BOX, Stephen John Great Dewlands Dewlands Hill TN6 3RU Rotherfield East Sussex	Jun 03, 1999	Nov 30, 2002	Director	Great Dewlands Dewlands Hill TN6 3RU Rotherfield East Sussex	United Kingdom	British	1950-9	10280950003
CARTER, Charles Ralph Ambrose Ketley Oast Rosemary Lane Flimwell TN5 7PS Wadhurst East Sussex	Apr 18, 2001	Nov 29, 2002	Director	Ketley Oast Rosemary Lane Flimwell TN5 7PS Wadhurst East Sussex		British	1967-1	75716380001
CLAY, Jonathan Paul 1 - 3 Strand London WC2N 5EH	Nov 01, 2017	Jan 28, 2021	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1975-3	240748220001
DICKIE, Kylee Marie 1 - 3 Strand London WC2N 5EH	Jul 01, 2020	Jun 21, 2022	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	New Zealander	1981-6	111637930004
FLAWN, Mark Antony David 1 - 3 Strand London WC2N 5EH	Sep 30, 2008	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	Dec 20, 2002	Mar 16, 2009	Director	Robin Down Firle Close BN25 2HL Seaford East Sussex	United Kingdom	British	1955-11	26385930010
FRASER, Emmanuel David 1 - 3 Strand London WC2N 5EH	May 23, 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	Jun 09, 1999	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	Jun 21, 2022	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1979-10	236309330001
HOLROYD, Geoffrey 1 - 3 Strand London WC2N 5EH	Jul 10, 2009	Mar 01, 2012	Director	1 - 3 Strand London WC2N 5EH	England	British	1952-7	126796120001
HOLROYD, Geoffrey 11 Golden Manor Hanwell W7 3EE London	Feb 19, 2009	Jul 10, 2009	Director	11 Golden Manor Hanwell W7 3EE London	England	British	1952-7	126796120001
JACKSON, William Joseph 1 - 3 Strand London WC2N 5EH	Oct 29, 2015	Jul 27, 2017	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1980-5	190851960001
JONES, David Harold Hemmick Court Queen Street Hale SP6 2RD Fordingbridge Hampshire	Jun 09, 1999	Mar 31, 2001	Director	Hemmick Court Queen Street Hale SP6 2RD Fordingbridge Hampshire		British	1942-5	75454360001
LEWIS, Alexandra Morton 1 - 3 Strand London WC2N 5EH	Feb 19, 2009	Sep 09, 2013	Director	1 - 3 Strand London WC2N 5EH	England	British	1972-1	117998670001
MEAD, Andrew Kenneth 1 - 3 Strand London WC2N 5EH	Dec 07, 2015	Jan 28, 2021	Director	1 - 3 Strand London WC2N 5EH	England	British	1971-6	203408590001
NOONAN, Stephen Francis 49 Avenue Road Dorridge B93 8JZ Solihull West Midlands	Feb 19, 2009	Jul 10, 2009	Director	49 Avenue Road Dorridge B93 8JZ Solihull West Midlands	England	British	1960-12	86715830002
NOONAN, Stephen Francis 1 Warren Drive Dorridge B93 8JY Solihull West Midlands	Dec 20, 2002	Jul 30, 2004	Director	1 Warren Drive Dorridge B93 8JY Solihull West Midlands		British	1960-12	86715830001
O'DONOVAN, Martin Donal 9 Woodfield Lane KT21 2BQ Ashtead Surrey	Jun 09, 1999	Dec 20, 2002	Director	9 Woodfield Lane KT21 2BQ Ashtead Surrey		British	1954-11	77114420001
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
SELLARS, Melissa Jane 1 - 3 Strand London WC2N 5EH	Jul 10, 2009	Sep 17, 2012	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1969-12	93437120002
SMITH, Fiona Brown The Little Rectory NN11 2NU Whilton Northamptonshire	Jun 09, 1999	Dec 31, 2002	Director	The Little Rectory NN11 2NU Whilton Northamptonshire		British	1959-1	110535700001
URWIN, Roger John, Dr 4-10 St Johns 79 Marsham Street SW1P 4SA London	Jun 09, 1999	Jan 31, 2003	Director	4-10 St Johns 79 Marsham Street SW1P 4SA London	United Kingdom	British	1946-2	1487440002
WATERS, Christopher John 1 - 3 Strand London WC2N 5EH	Feb 19, 2009	Jan 28, 2021	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1967-10	133752200003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONAL GRID (US) INVESTMENTS 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

National Grid Plc

Sep 06, 2019

Strand

WC2N 5EH London

1-3

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Law
Place Registered	Uk Register Of Companies
Registration Number	4031152

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 (Us) Partner 1 Limited

Apr 06, 2016

Strand

WC2N 5EH London

1-3

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4314432

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

Does NATIONAL GRID (US) INVESTMENTS 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 23, 2022	Commencement of winding up
Sep 13, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Howard Smith 9th Floor 10 Fleet Place EC4M 7RB London	practitioner	9th Floor 10 Fleet Place EC4M 7RB London	Jun 23, 2022
Nicholas James Timpson 9th Floor 10 Fleet Place EC4M 7RB London	practitioner	9th Floor 10 Fleet Place EC4M 7RB London	Jun 23, 2022

View Detailed Information on Insolvency Cases

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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