NATIONAL GRID WILLIAM LIMITED

Overview

Company Name	NATIONAL GRID WILLIAM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07290232
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2010

Summary

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

What is the purpose of NATIONAL GRID WILLIAM LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NATIONAL GRID WILLIAM LIMITED located?

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

What were the previous names of NATIONAL GRID WILLIAM LIMITED?

Previous Company Names
Company Name	From	Until
NATIONAL GRID TWENTY-SIX LIMITED	Jun 21, 2010	Jun 21, 2010

What are the latest accounts for NATIONAL GRID WILLIAM LIMITED?

Next Accounts
Overdue	No
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 NATIONAL GRID WILLIAM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2026
Next Confirmation Statement Due	Jan 29, 2026
Next Confirmation Statement Made Up To	Jan 15, 2025
Overdue	No

What are the latest filings for NATIONAL GRID WILLIAM LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2025

Accounts for a dormant company made up to Mar 31, 2025

6 pages

Jun 30, 2025

Appointment of Mr Nicholas Stephen James Found as a director on Jun 30, 2025

2 pages

AP01

Jun 30, 2025

Termination of appointment of Prem Kumar Gabbi as a director on Jun 30, 2025

1 pages

TM01

Jan 22, 2025

Confirmation statement made on Jan 15, 2025 with no updates

3 pages

CS01

Aug 18, 2024

Accounts for a dormant company made up to Mar 31, 2024

7 pages

Jan 19, 2024

Confirmation statement made on Jan 15, 2024 with no updates

3 pages

CS01

Jan 03, 2024

Second filing of Confirmation Statement dated Jan 01, 2022

5 pages

RP04CS01

Jan 03, 2024

Second filing of Confirmation Statement dated Jan 01, 2017

7 pages

RP04CS01

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

Full accounts made up to Mar 31, 2023

20 pages

Sep 08, 2023

Termination of appointment of Julie Anne Taylor as a director on Sep 01, 2023

1 pages

TM01

Sep 08, 2023

Appointment of Mr Alistair Mark Todd as a director on Sep 01, 2023

2 pages

AP01

Apr 18, 2023

Consolidation of shares on Mar 28, 2023

4 pages

SH02

Mar 29, 2023

Statement of capital on Mar 29, 2023

Capital: GBP 1

3 pages

SH19

Mar 29, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Interim dividend/set off loan/consolidation/reduce share prem a/c 28/03/2023	RES13

Mar 29, 2023

legacy

1 pages

SH20

Mar 29, 2023

legacy

1 pages

CAP-SS

Mar 24, 2023

Termination of appointment of Philip Duncan Edwards as a director on Mar 23, 2023

1 pages

TM01

Feb 22, 2023

Appointment of Mrs Julie Anne Taylor as a director on Feb 20, 2023

2 pages

AP01

Feb 21, 2023

Termination of appointment of Simon Warren Grant as a director on Feb 20, 2023

1 pages

TM01

Jan 27, 2023

Confirmation statement made on Jan 15, 2023 with no updates

3 pages

CS01

Jan 03, 2023

Full accounts made up to Mar 31, 2022

20 pages

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

View All Filings

Who are the officers of NATIONAL GRID WILLIAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLIS, Katie Suzanne Strand WC2N 5EH London 1-3 United Kingdom	Nov 06, 2023		Secretary	Strand WC2N 5EH London 1-3 United Kingdom				316209600001
HOWELL, John - 3 Strand WC2N 5EH London 1 United Kingdom	Oct 01, 2020		Secretary	- 3 Strand WC2N 5EH London 1 United Kingdom				275063040001
FOUND, Nicholas Stephen James Strand WC2N 5EH London 1-3	Jun 30, 2025		Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1983-5	337452280001
TODD, Alistair Mark Strand WC2N 5EH London 1-3	Sep 01, 2023		Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1975-11	176421490001
BAILEY, Amy Lynda Strand WC2N 5EH London 1-3	Jun 21, 2010	Sep 17, 2012	Secretary	Strand WC2N 5EH London 1-3				152112880001
BARNES, Megan Strand WC2N 5EH London 1-3	Nov 30, 2018	Nov 18, 2022	Secretary	Strand WC2N 5EH London 1-3				253071560001
BARNES, Megan Strand WC2N 5EH London 1-3	Sep 24, 2012	Oct 31, 2014	Secretary	Strand WC2N 5EH London 1-3				253071560001
FORWARD, David Charles Strand WC2N 5EH London 1-3	Jun 21, 2010	Nov 30, 2013	Secretary	Strand WC2N 5EH London 1-3				152112870001
HAGAN, Lawrence Strand WC2N 5EH London 1-3	Nov 18, 2022	Oct 26, 2023	Secretary	Strand WC2N 5EH London 1-3				302511620001
MORGAN, Alice Parker Strand WC2N 5EH London 1-3	Feb 18, 2016	Nov 30, 2018	Secretary	Strand WC2N 5EH London 1-3		British		205629290001
RAYNER, Heather Maria Strand WC2N 5EH London 1-3	Oct 31, 2014	Feb 18, 2016	Secretary	Strand WC2N 5EH London 1-3				192318310001
YOUSUF, Rukshana Strand WC2N 5EH London 1-3	Oct 20, 2016	Sep 30, 2020	Secretary	Strand WC2N 5EH London 1-3				217565340001
AGG, Andrew Jonathan Strand WC2N 5EH London 1-3	May 01, 2017	Sep 01, 2017	Director	Strand WC2N 5EH London 1-3	England	British	1969-10	203903720001
AJAZ, Mohammed Strand WC2N 5EH London 1-3	Nov 03, 2014	Nov 17, 2016	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1973-8	158838350001
ALDEN, Richard Strand WC2N 5EH London 1-3	Feb 18, 2016	Apr 16, 2021	Director	Strand WC2N 5EH London 1-3	England	British	1974-1	237907800001
BURNS, Clive Strand WC2N 5EH London 1-3	Nov 30, 2013	Nov 04, 2014	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1958-3	173479520001
COOPER, Malcolm Charles Strand WC2N 5EH London 1-3	Nov 03, 2014	Jun 30, 2018	Director	Strand WC2N 5EH London 1-3	England	British	1959-6	67587540001
DOYLE, Andrew James Strand WC2N 5EH London 1-3	Jul 18, 2019	Nov 30, 2021	Director	Strand WC2N 5EH London 1-3	England	British	1967-10	242064400001
EDWARDS, Philip Duncan Strand WC2N 5EH London 1-3	Jan 20, 2015	Mar 23, 2023	Director	Strand WC2N 5EH London 1-3	England	British	1970-6	123782450002
FLAWN, Mark Antony David Strand WC2N 5EH London 1-3	Jun 21, 2010	Jan 07, 2013	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1956-4	77245330002
FORWARD, David Charles Strand WC2N 5EH London 1-3	Jun 21, 2010	Nov 30, 2013	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1955-11	26385930010
FRASER, Emmanuel David Strand WC2N 5EH London 1-3	Nov 03, 2014	Oct 30, 2015	Director	Strand WC2N 5EH London 1-3	United Kingdom	British/Australian	1977-4	175889320001
GABBI, Prem Kumar Strand WC2N 5EH London 1-3	Oct 20, 2016	Jun 30, 2025	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1969-4	217300150001
GRANT, Simon Warren Strand WC2N 5EH London 1-3	Apr 16, 2021	Feb 20, 2023	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1979-10	236309330001
MUNDAY, Robert John Strand WC2N 5EH London 1-3	Jan 20, 2015	Nov 09, 2016	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1973-12	121311490001
RAYNER, Heather Maria Strand WC2N 5EH London 1-3	Jan 08, 2013	Nov 04, 2014	Director	Strand WC2N 5EH London 1-3	United Kingdom	English	1959-10	84501530001
TAYLOR, Julie Anne Strand WC2N 5EH London 1-3	Feb 20, 2023	Sep 01, 2023	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1968-3	131007500001
WESTCOTT, Michael John Strand WC2N 5EH London 1-3	Jul 24, 2017	Jun 28, 2019	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1962-9	184130080001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

National Grid Property Holdings Limited

Apr 06, 2016

Strand

WC2N 5EH London

1-3

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Uk Law
Place Registered	Uk Register Of Companies
Registration Number	3797578

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.
license: CC0