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NATIONAL GRID BLUE POWER LIMITED

NATIONAL GRID BLUE POWER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameNATIONAL GRID BLUE POWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06300210
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NATIONAL GRID BLUE POWER LIMITED?

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

    Where is NATIONAL GRID BLUE POWER LIMITED located?

    Registered Office Address
    15 Canada Square
    E14 5GL London
    Undeliverable Registered Office AddressNo

    What were the previous names of NATIONAL GRID BLUE POWER LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERCEDE 2198 LIMITEDJul 03, 2007Jul 03, 2007

    What are the latest accounts for NATIONAL GRID BLUE POWER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for NATIONAL GRID BLUE POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 08, 2020

    		6 pagesLIQ03

    Registered office address changed from 1-3 Strand London WC2N 5EH to 15 Canada Square London E14 5GL on Jan 02, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 09, 2019

    		LRESSP

    Statement of capital following an allotment of shares on Nov 28, 2019

    • Capital: GBP 26,599,925
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of Clive Burns as a director on Nov 13, 2019

    		1 pagesTM01

    Director's details changed for Megan Barnes on Aug 12, 2019

    		2 pagesCH01

    Confirmation statement made on Feb 01, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Alice Morgan as a director on Nov 30, 2018

    		1 pagesTM01

    Termination of appointment of Alice Morgan as a secretary on Nov 30, 2018

    		1 pagesTM02

    Appointment of Megan Barnes as a secretary on Nov 30, 2018

    		2 pagesAP03

    Appointment of Megan Barnes as a director on Nov 30, 2018

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		6 pagesAA

    Termination of appointment of Heather Maria Rayner as a secretary on Mar 01, 2016

    		1 pagesTM02

    Appointment of Alice Morgan as a director on Mar 01, 2016

    		2 pagesAP01

    Appointment of Alice Morgan as a secretary on Mar 01, 2016

    		2 pagesAP03

    Termination of appointment of Heather Maria Rayner as a director on Mar 01, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of NATIONAL GRID BLUE POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Megan
    Canada Square
    E14 5GL London
    15
    		Secretary
    Canada Square
    E14 5GL London
    15
    		253071560001
    BARNES, Megan
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		United KingdomBritish253023380002
    DURRANT, Andrew Peter
    340 Sidegate Lane
    IP4 3DW Ipswich
    Suffolk
    		Secretary
    340 Sidegate Lane
    IP4 3DW Ipswich
    Suffolk
    		British85381310004
    FORWARD, David Charles
    1-3 Strand
    London
    WC2N 5EH
    		Secretary
    1-3 Strand
    London
    WC2N 5EH
    		British26385930010
    MORGAN, Alice Parker
    1-3 Strand
    London
    WC2N 5EH
    		Secretary
    1-3 Strand
    London
    WC2N 5EH
    		British205629290001
    RAYNER, Heather Maria
    1-3 Strand
    London
    WC2N 5EH
    		Secretary
    1-3 Strand
    London
    WC2N 5EH
    		180625330001
    MITRE SECRETARIES LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		Nominee Secretary
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		900004680001
    BELL, Paul Jones
    8 Poundfield Way
    RG10 0XR Twyford
    Berkshire
    		Director
    8 Poundfield Way
    RG10 0XR Twyford
    Berkshire
    		British118670490001
    BONAR, David Charles
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		United KingdomBritish55893340004
    BURNS, Clive
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		United KingdomBritish173479520001
    COCHRANE, John Gregory
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		American124590170001
    FLAWN, Mark Antony David
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		United KingdomBritish77245330002
    FORWARD, David Charles
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		United KingdomBritish26385930010
    MCCROMICK, Terence
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		UkBritish147757520001
    MORGAN, Alice Parker
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		United KingdomBritish205629290001
    PETTIFER, Richard Francis
    5 Frobisher Close
    CR8 5HF Kenley
    Surrey
    		Director
    5 Frobisher Close
    CR8 5HF Kenley
    Surrey
    		Australian50841870002
    RAYNER, Heather Maria
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		UkBritish84501530002
    ROSE, Matthew Ferrier
    1 Wormington Farm Cottage
    Wormington
    WR12 7NL Broadway
    Gloucestershire
    		Director
    1 Wormington Farm Cottage
    Wormington
    WR12 7NL Broadway
    Gloucestershire
    		United KingdomBritish180442990001
    WATERS, Christopher John
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		United KingdomBritish133752200003
    WOOD, Alison Jane
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		United KingdomBritish131902120001
    MITRE DIRECTORS LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		Nominee Director
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		900024450001
    MITRE SECRETARIES LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		Nominee Director
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		900027570001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Strand
    WC2N 5EH London
    1-3
    United Kingdom
    		Apr 06, 2016
    Strand
    WC2N 5EH London
    1-3
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3900804
    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 BLUE POWER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 09, 2019Commencement of winding up
    Sep 07, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas James Timpson
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    Mark Jeremy Orton
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    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.
    • license: CC0