NGRID INTELLECTUAL PROPERTY LIMITED

Overview

Company Name	NGRID INTELLECTUAL PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04134416
Jurisdiction	England/Wales
Date of Creation	Jan 02, 2001

Summary

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

What is the purpose of NGRID INTELLECTUAL PROPERTY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NGRID INTELLECTUAL PROPERTY LIMITED located?

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

What were the previous names of NGRID INTELLECTUAL PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
NGT INTELLECTUAL PROPERTY LIMITED	Dec 03, 2003	Dec 03, 2003
ADVANTICA TECHNOLOGIES LIMITED.	Apr 01, 2003	Apr 01, 2003
ADVANTICA LIMITED	Nov 12, 2002	Nov 12, 2002
AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED	Jan 02, 2001	Jan 02, 2001

What are the latest accounts for NGRID INTELLECTUAL PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NGRID INTELLECTUAL PROPERTY LIMITED?

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

What are the latest filings for NGRID INTELLECTUAL PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Aug 19, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Feb 02, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

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

Oct 19, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Feb 14, 2023	Confirmation statement made on Feb 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

Sep 27, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Feb 15, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Sep 16, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Feb 10, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Termination of appointment of Alison Barbara Kay as a director on Dec 07, 2020	1 pages	TM01

Dec 14, 2020	Termination of appointment of Rachael Jennifer Davidson as a director on Dec 07, 2020	1 pages	TM01

Dec 14, 2020	Appointment of Deborah Jane Waller as a director on Dec 07, 2020	2 pages	AP01

Oct 19, 2020	Appointment of Mr Mark Christopher James Goss as a director on Oct 19, 2020	2 pages	AP01

Sep 07, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Aug 07, 2020	Termination of appointment of Thomas Thorp as a director on Jul 31, 2020	1 pages	TM01

Feb 11, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Jul 15, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Feb 04, 2019	Confirmation statement made on Feb 01, 2019 with no updates	3 pages	CS01

Dec 07, 2018	Termination of appointment of Alice Morgan as a secretary on Nov 30, 2018	1 pages	TM02

Dec 07, 2018	Appointment of Megan Barnes as a secretary on Nov 30, 2018	2 pages	AP03

View All Filings

Who are the officers of NGRID INTELLECTUAL PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLLIS, Katie Suzanne Strand WC2N 5EH London 1-3 United Kingdom	Nov 06, 2023		Secretary	Strand WC2N 5EH London 1-3 United Kingdom					316210850001
GOSS, Mark Christopher James Warwick Technology Park CV34 6DA Warwick National Grid House United Kingdom	Oct 19, 2020		Director	Warwick Technology Park CV34 6DA Warwick National Grid House United Kingdom	United Kingdom	British	1963-10	Brand Manager	198312950001
HILL, Harriet 1-3 Strand London WC2N 5EH	Jul 01, 2017		Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1967-2	Solicitor	234736980001
WALLER, Deborah Jane 1-3 Strand London WC2N 5EH	Dec 07, 2020		Director	1-3 Strand London WC2N 5EH	England	British,New Zealander	1975-7	Solicitor	139448400007
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 25 Grimwade Close Brantham CO11 1QY Manningtree Essex	Nov 12, 2002	Feb 07, 2005	Secretary	25 Grimwade Close Brantham CO11 1QY Manningtree Essex		British		Company Secretary	85381310003
EVES, Richard Anthony 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire	Nov 12, 2002	Dec 22, 2006	Secretary	20 Warley Rise Tilehurst RG31 6FR Reading Berkshire		British			51097960001
FORWARD, David Charles 1-3 Strand London WC2N 5EH	Jun 19, 2007	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					302511760001
HIGGINS, Philip Lyndon Strand WC2N 5EH London 1-3 United Kingdom	Mar 15, 2010	Feb 25, 2011	Secretary	Strand WC2N 5EH London 1-3 United Kingdom					149735570001
KAY, Alison Barbara 1-3 Strand London WC2N 5EH	Feb 01, 2005	Mar 15, 2010	Secretary	1-3 Strand London WC2N 5EH		British			68410370002
MORGAN, Alice 1-3 Strand London WC2N 5EH	Mar 11, 2016	Nov 30, 2018	Secretary	1-3 Strand London WC2N 5EH		British			205629290001
POOLE, Andrew Philip Flat 28 2 Lansdowne Drive E8 3EZ London	Jan 02, 2001	Oct 31, 2002	Secretary	Flat 28 2 Lansdowne Drive E8 3EZ London		British		Chartered Secretary	90354630001
RAYNER, Heather Maria 1-3 Strand London WC2N 5EH	Mar 11, 2011	Mar 11, 2016	Secretary	1-3 Strand London WC2N 5EH					158735320001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 02, 2001	Jan 02, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
ABBOTT, Tom 1-3 Strand London WC2N 5EH	Apr 01, 2015	Mar 31, 2017	Director	1-3 Strand London WC2N 5EH	England	British	1974-9	Company Director	196413430001
CLAYTON, Karen Ann 1-3 Strand London WC2N 5EH	Apr 01, 2010	Sep 12, 2014	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1973-12	Solicitor	150370440001
DAVIDSON, Rachael Jennifer 1-3 Strand London WC2N 5EH	Feb 11, 2015	Dec 07, 2020	Director	1-3 Strand London WC2N 5EH	United Kingdom	British,Australian	1972-7	Solicitor	110469100003
DURRANT, Andrew Peter 25 Grimwade Close Brantham CO11 1QY Manningtree Essex	Nov 12, 2002	Feb 01, 2005	Director	25 Grimwade Close Brantham CO11 1QY Manningtree Essex		British	1970-11	Company Secretary	85381310003
EVES, Richard Anthony 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire	Jan 02, 2001	Feb 01, 2005	Director	20 Warley Rise Tilehurst RG31 6FR Reading Berkshire		British	1950-3		51097960001
FAIRBAIRN, Mark Robert The Old Forge Church Lane Bearley CV37 0SL Stratford Upon Avon	Feb 01, 2005	Jun 19, 2007	Director	The Old Forge Church Lane Bearley CV37 0SL Stratford Upon Avon	England	British	1958-11	Company Director	187772020001
HOLLIDAY, Steven John Waterside House 35 North Wharf Road W2 1NW London	Feb 01, 2005	Jun 19, 2007	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1956-10	Company Director	75367230006
HOSEASON, Isobel Anne 2 The Green Shenington OX15 6NQ Banbury Oxfordshire	Jun 19, 2007	Dec 31, 2008	Director	2 The Green Shenington OX15 6NQ Banbury Oxfordshire		British	1962-11	Director Of Communications	122976060001
KAY, Alison Barbara 1-3 Strand London WC2N 5EH	Sep 15, 2014	Dec 07, 2020	Director	1-3 Strand London WC2N 5EH	England	British	1964-5	Solicitor	68410370003
KAY, Alison Barbara 1-3 Strand London WC2N 5EH	Jun 19, 2007	Mar 15, 2010	Director	1-3 Strand London WC2N 5EH	England	British	1964-5	Solicitor	68410370002
LARVOR, Sarah Deborah 1-3 Strand London WC2N 5EH	May 01, 2009	Mar 31, 2015	Director	1-3 Strand London WC2N 5EH	England	British	1967-11	Manager	109887710001
LEEDHAM, Ian Paul 1-3 Strand London WC2N 5EH	Jun 19, 2007	Dec 31, 2014	Director	1-3 Strand London WC2N 5EH	England	British	1970-11	Solicitor	120253720003
LEEDHAM, Ian Paul 32 Longdon Road Knowle B93 9HJ Solihull	Apr 02, 2007	Apr 09, 2007	Director	32 Longdon Road Knowle B93 9HJ Solihull	United Kingdom	British	1970-11	Solicitor	120253720001
NOBLE, Mark David 1-3 Strand London WC2N 5EH	Oct 07, 2008	Jul 01, 2017	Director	1-3 Strand London WC2N 5EH	England	British	1966-6	Solicitor	125124050002
POOLE, Andrew Philip Flat 28 2 Lansdowne Drive E8 3EZ London	Jan 02, 2001	Oct 31, 2002	Director	Flat 28 2 Lansdowne Drive E8 3EZ London	United Kingdom	British	1959-9	Chartered Secretary	90354630001
THORP, Thomas 1-3 Strand London WC2N 5EH	Feb 23, 2017	Jul 31, 2020	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1979-7	Company Director	225492870001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 02, 2001	Jan 02, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NGRID INTELLECTUAL PROPERTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

National Grid Commercial Holdings Limited

Apr 06, 2016

- 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	4042700

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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