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 |
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?
| Company Name | From | Until |
|---|---|---|
| JV NOMINEES 2009 LIMITED | Oct 27, 2009 | Oct 27, 2009 |
What are the latest accounts for NGET/SPT UPGRADES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NGET/SPT UPGRADES LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for NGET/SPT UPGRADES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 19 pages | AA | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||
Appointment of Mr Douglas Andrew Ness as a director on Sep 25, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marc Domenico Rossi as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Second filing of Confirmation Statement dated Aug 01, 2016 | 11 pages | RP04CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||
Appointment of Katie Suzanne Hollis as a secretary on Nov 06, 2023 | 2 pages | AP03 | ||
Second filing for the appointment of Pearse Murray as a director | 3 pages | RP04AP01 | ||
Appointment of Mr Sandip Thakrar as a director on Oct 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen Glynn Hurrell as a director on Oct 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Lawrence Hagan as a secretary on Oct 26, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen Glynn Hurrell on Feb 02, 2023 | 2 pages | CH01 | ||
Termination of appointment of Darren Pettifer as a director on Dec 15, 2022 | 1 pages | TM01 | ||
Appointment of Mr Stephen Glynn Hurrell as a director on Dec 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christopher Paul Bennett as a director on Dec 15, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 15 pages | AA | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Termination of appointment of Megan Barnes as a secretary on Nov 18, 2022 | 1 pages | TM02 | ||
Appointment of Mr Lawrence Hagan as a secretary on Nov 18, 2022 | 2 pages | AP03 | ||
Termination of appointment of Frank Mitchell as a director on Aug 26, 2022 | 1 pages | TM01 | ||
Director's details changed for Darren Pettifer on Aug 11, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of NGET/SPT UPGRADES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLIS, Katie Suzanne | Secretary | Strand WC2N 5EH London 1-3 United Kingdom | 316210980001 | |||||||
| MURRAY, Pearse | Director | Strand WC2N 5EH London 1-3 | Scotland | British | 174948170001 | |||||
| NESS, Douglas Andrew | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 259074960001 | |||||
| STALEY, Matthew Barrie | Director | Strand WC2N 5EH London 1-3 United Kingdom | United Kingdom | British | 287593850001 | |||||
| THAKRAR, Sandip | Director | Strand WC2N 5EH London 1-3 | United Kingdom | British | 183691130001 | |||||
| BARNES, Megan | Secretary | Strand WC2N 5EH London 1-3 | 253071560001 | |||||||
| FORWARD, David Charles | Secretary | Strand WC2N 5EH London 1-3 | 146493580001 | |||||||
| HAGAN, Lawrence | Secretary | Strand WC2N 5EH London 1-3 | 302511690001 | |||||||
| MORGAN, Alice Parker | Secretary | Strand WC2N 5EH London 1-3 | British | 205629290001 | ||||||
| RAYNER, Heather Maria | Secretary | Strand WC2N 5EH London 1-3 | 185716680001 | |||||||
| AGG, Andrew Jonathan | Director | Strand WC2N 5EH London 1-3 | England | British | 203903720001 | |||||
| BENNETT, Christopher Paul | Director | Strand WC2N 5EH London 1-3 United Kingdom | England | British | 209445860001 | |||||
| CALVIOU, Michael Colin | Director | Strand WC2N 5EH London 1-3 | United Kingdom | British | 110825860002 | |||||
| CONNELLY, Nicola Mary | Director | Strand WC2N 5EH London 1-3 | Scotland | British | 138616770001 | |||||
| FLAWN, Mark Antony David | Director | Strand WC2N 5EH London 1-3 | United Kingdom | British | 77245330002 | |||||
| FORWARD, David Charles | Director | Strand WC2N 5EH London 1-3 | United Kingdom | British | 26385930010 | |||||
| FOSTER, Alan Peter | Director | Strand WC2N 5EH London 1-3 | England | British | 130915810002 | |||||
| GALLOWAY, Ian Stuart | Director | Strand WC2N 5EH London 1-3 | United Kingdom | British | 250070710001 | |||||
| HUMPHREYS, Stuart Calvin | Director | Strand WC2N 5EH London 1-3 | England | British | 109967370001 | |||||
| HURRELL, Stephen Glynn | Director | Strand WC2N 5EH London 1-3 | United Kingdom | British | 179768440001 | |||||
| KAY, Alison Barbara | Director | Strand WC2N 5EH London 1-3 | England | British | 68410370002 | |||||
| MATHIESON, Scott Hamilton | Director | Strand WC2N 5EH London 1-3 | Scotland | British | 109181730001 | |||||
| MITCHELL, Frank | Director | Strand WC2N 5EH London 1-3 | Scotland | British | 120942640001 | |||||
| PETTIFER, Darren | Director | Strand WC2N 5EH London 1-3 | England | British | 317273380001 | |||||
| PETTIGREW, John Mark | Director | Strand WC2N 5EH London 1-3 | United Kingdom | British | 241572850001 | |||||
| ROSSI, Marc Domenico | Director | 10 Technology Avenue Hamilton International Technology Park G72 0HT Blantyre Ochil House Scotland Scotland | Scotland | British | 329086940001 | |||||
| SHAW, Lucy Nicola | Director | Strand WC2N 5EH London 1-3 | England | British | 158654510001 | |||||
| SHEPPARD, Philip Graham | Director | Strand WC2N 5EH London 1-3 | United Kingdom | British | 201094260001 | |||||
| TODD, Alistair Mark | Director | Strand WC2N 5EH London 1-3 | United Kingdom | British | 176421490001 | |||||
| WINSER, Nicholas Paul | Director | Strand WC2N 5EH London 1-3 | England | British | 90011650002 |
Who are the persons with significant control of NGET/SPT UPGRADES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Grid Electricity Transmission Plc | Apr 06, 2016 | Strand WC2N 5EH London 1-3 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Sp Transmission Plc | Apr 06, 2016 | 10 Technology Avenue Hamilton Int'L Technology Park G72 0HT Blantyre Ochil House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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