NGET/SPT UPGRADES LIMITED

Overview

Company Name	NGET/SPT UPGRADES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07057886
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2009

Summary

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

What is the purpose of NGET/SPT UPGRADES LIMITED?

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

Where is NGET/SPT UPGRADES LIMITED located?

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

What were the previous names of NGET/SPT UPGRADES LIMITED?

Previous Company Names
Company Name	From	Until
JV NOMINEES 2009 LIMITED	Oct 27, 2009	Oct 27, 2009

What are the latest accounts for NGET/SPT UPGRADES 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 NGET/SPT UPGRADES 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 NGET/SPT UPGRADES LIMITED?

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

Dec 27, 2024	Accounts for a small company made up to Mar 31, 2024	16 pages	AA

Oct 04, 2024	Appointment of Mr Douglas Andrew Ness as a director on Sep 25, 2024	2 pages	AP01

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

Aug 06, 2024	Termination of appointment of Marc Domenico Rossi as a director on Jul 31, 2024	1 pages	TM01

Jan 03, 2024	Second filing of Confirmation Statement dated Aug 01, 2016	11 pages	RP04CS01

Dec 20, 2023	Accounts for a small company made up to Mar 31, 2023	15 pages	AA

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

Nov 13, 2023	Second filing for the appointment of Pearse Murray as a director	3 pages	RP04AP01

Oct 27, 2023	Appointment of Mr Sandip Thakrar as a director on Oct 27, 2023	2 pages	AP01

Oct 27, 2023	Termination of appointment of Stephen Glynn Hurrell as a director on Oct 27, 2023	1 pages	TM01

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

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

Feb 02, 2023	Director's details changed for Mr Stephen Glynn Hurrell on Feb 02, 2023	2 pages	CH01

Dec 20, 2022	Termination of appointment of Darren Pettifer as a director on Dec 15, 2022	1 pages	TM01

Dec 20, 2022	Appointment of Mr Stephen Glynn Hurrell as a director on Dec 15, 2022	2 pages	AP01

Dec 20, 2022	Termination of appointment of Christopher Paul Bennett as a director on Dec 15, 2022	1 pages	TM01

Dec 08, 2022	Full accounts made up to Mar 31, 2022	15 pages	AA

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 07, 2022	Termination of appointment of Frank Mitchell as a director on Aug 26, 2022	1 pages	TM01

Aug 11, 2022	Director's details changed for Darren Pettifer on Aug 11, 2022	2 pages	CH01

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

Apr 04, 2022	Accounts for a small company made up to Mar 31, 2021	18 pages	AA

View All Filings

Who are the officers of NGET/SPT UPGRADES 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					316210980001
MURRAY, Pearse Strand WC2N 5EH London 1-3	Jan 10, 2013		Director	Strand WC2N 5EH London 1-3	Scotland	British	1967-6	Asset Strategy And Network Programmes Director	174948170001
NESS, Douglas Andrew St. Vincent Street G2 5AD Glasgow 320 Scotland	Sep 25, 2024		Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	Scotland	British	1977-3	Director	259074960001
STALEY, Matthew Barrie Strand WC2N 5EH London 1-3 United Kingdom	Sep 22, 2021		Director	Strand WC2N 5EH London 1-3 United Kingdom	United Kingdom	British	1972-8	Company Director	287593850001
THAKRAR, Sandip Strand WC2N 5EH London 1-3	Oct 27, 2023		Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1980-11	Accountant	183691130001
BARNES, Megan Strand WC2N 5EH London 1-3	Nov 30, 2018	Nov 18, 2022	Secretary	Strand WC2N 5EH London 1-3					253071560001
FORWARD, David Charles Strand WC2N 5EH London 1-3	Oct 27, 2009	Nov 30, 2013	Secretary	Strand WC2N 5EH London 1-3					146493580001
HAGAN, Lawrence Strand WC2N 5EH London 1-3	Nov 18, 2022	Oct 26, 2023	Secretary	Strand WC2N 5EH London 1-3					302511690001
MORGAN, Alice Parker Strand WC2N 5EH London 1-3	May 31, 2016	Nov 30, 2018	Secretary	Strand WC2N 5EH London 1-3		British			205629290001
RAYNER, Heather Maria Strand WC2N 5EH London 1-3	Feb 25, 2014	Mar 31, 2016	Secretary	Strand WC2N 5EH London 1-3					185716680001
AGG, Andrew Jonathan Strand WC2N 5EH London 1-3	Jun 01, 2013	Jun 27, 2017	Director	Strand WC2N 5EH London 1-3	England	British	1969-10	Accountant	203903720001
BENNETT, Christopher Paul Strand WC2N 5EH London 1-3 United Kingdom	Nov 01, 2021	Dec 15, 2022	Director	Strand WC2N 5EH London 1-3 United Kingdom	United Kingdom	British	1971-6	Company Director	209445860001
CALVIOU, Michael Colin Strand WC2N 5EH London 1-3	Sep 17, 2012	Sep 16, 2015	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1969-3	Utility Executive	110825860002
CONNELLY, Nicola Mary Strand WC2N 5EH London 1-3	Dec 15, 2009	Feb 01, 2017	Director	Strand WC2N 5EH London 1-3	Scotland	British	1970-9	Business Director	138616770001
FLAWN, Mark Antony David Strand WC2N 5EH London 1-3	Oct 27, 2009	Dec 15, 2009	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1956-4	None	77245330002
FORWARD, David Charles Strand WC2N 5EH London 1-3	Oct 27, 2009	Dec 15, 2009	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1955-11	None	26385930010
FOSTER, Alan Peter Strand WC2N 5EH London 1-3	Jun 27, 2017	Apr 03, 2020	Director	Strand WC2N 5EH London 1-3	England	British	1971-3	Accountant	130915810002
GALLOWAY, Ian Stuart Strand WC2N 5EH London 1-3	Aug 31, 2018	Sep 22, 2021	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1952-7	Director	250070710001
HUMPHREYS, Stuart Calvin Strand WC2N 5EH London 1-3	Dec 15, 2009	May 31, 2013	Director	Strand WC2N 5EH London 1-3	England	British	1963-2	Chartered Accountant	109967370001
HURRELL, Stephen Glynn Strand WC2N 5EH London 1-3	Dec 15, 2022	Oct 27, 2023	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1957-8	Chief Financial Officer	179768440001
KAY, Alison Barbara Strand WC2N 5EH London 1-3	Dec 15, 2009	Sep 16, 2012	Director	Strand WC2N 5EH London 1-3	England	British	1964-5	Commercial Director	68410370002
MATHIESON, Scott Hamilton Strand WC2N 5EH London 1-3	Dec 15, 2009	Jan 10, 2013	Director	Strand WC2N 5EH London 1-3	Scotland	British	1972-5	Director	109181730001
MITCHELL, Frank Strand WC2N 5EH London 1-3	Dec 15, 2009	Aug 26, 2022	Director	Strand WC2N 5EH London 1-3	Scotland	British	1964-12	Engineer	120942640001
PETTIFER, Darren Strand WC2N 5EH London 1-3	Sep 22, 2021	Dec 15, 2022	Director	Strand WC2N 5EH London 1-3	England	British	1980-4	Company Director	317273380001
PETTIGREW, John Mark Strand WC2N 5EH London 1-3	Sep 05, 2012	Dec 31, 2016	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1968-10	Company Director	241572850001
ROSSI, Marc Domenico 10 Technology Avenue Hamilton International Technology Park G72 0HT Blantyre Ochil House Scotland Scotland	May 09, 2017	Jul 31, 2024	Director	10 Technology Avenue Hamilton International Technology Park G72 0HT Blantyre Ochil House Scotland Scotland	Scotland	British	1967-10	Finance Director	329086940001
SHAW, Lucy Nicola Strand WC2N 5EH London 1-3	Jan 01, 2017	Nov 01, 2021	Director	Strand WC2N 5EH London 1-3	England	British	1969-5	Company Director	158654510001
SHEPPARD, Philip Graham Strand WC2N 5EH London 1-3	Sep 16, 2015	Aug 31, 2018	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1964-5	Director Of So Operations	201094260001
TODD, Alistair Mark Strand WC2N 5EH London 1-3	Apr 03, 2020	Sep 22, 2021	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1975-11	Chartered Accountant	176421490001
WINSER, Nicholas Paul Strand WC2N 5EH London 1-3	Dec 15, 2009	Sep 05, 2012	Director	Strand WC2N 5EH London 1-3	England	British	1960-9	Company Director	90011650002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NGET/SPT UPGRADES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

National Grid Electricity Transmission Plc

Apr 06, 2016

Strand

WC2N 5EH London

1-3

England

Legal Form	Company Limited By Shares
Country Registered	Uk
Legal Authority	Uk Law
Place Registered	Uk Register Of Companies
Registration Number	02366977

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Sp Transmission Plc

Apr 06, 2016

10 Technology Avenue

Hamilton Int'L Technology Park

G72 0HT Blantyre

Ochil House

Scotland

Legal Form	Public Limited Company
Country Registered	Uk
Legal Authority	Uk Law
Place Registered	Uk Regsiter Of Companies
Registration Number	Sc189126

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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