NATGRIDTW1 LIMITED

Overview

Company Name	NATGRIDTW1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07579324
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2011

Summary

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

What is the purpose of NATGRIDTW1 LIMITED?

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

Where is NATGRIDTW1 LIMITED located?

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

What were the previous names of NATGRIDTW1 LIMITED?

Previous Company Names
Company Name	From	Until
NATIONAL GRID (LUX) INVESTMENTS LIMITED	Mar 25, 2011	Mar 25, 2011

What are the latest accounts for NATGRIDTW1 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 NATGRIDTW1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for NATGRIDTW1 LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Confirmation statement made on Feb 01, 2026 with no updates	3 pages	CS01

Dec 23, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Feb 10, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Appointment of Rebecca Louise Vass as a director on Oct 01, 2024	2 pages	AP01

Oct 02, 2024	Termination of appointment of Kylee Marie Dickie as a director on Oct 01, 2024	1 pages	TM01

Sep 11, 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

Jan 03, 2024	Second filing of Confirmation Statement dated Feb 01, 2021	5 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 18, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Feb 15, 2023	Termination of appointment of Andrew Kenneth Mead as a director on Feb 14, 2023	1 pages	TM01

Feb 14, 2023	Termination of appointment of Simon Warren Grant as a director on Feb 14, 2023	1 pages	TM01

Feb 13, 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 28, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

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

Nov 15, 2021	legacy	277 pages	PARENT_ACC

Nov 15, 2021	legacy	1 pages	AGREEMENT2

Nov 15, 2021	legacy	3 pages	GUARANTEE2

Nov 01, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	14 pages	AA

Nov 01, 2021	legacy	277 pages	PARENT_ACC

Nov 01, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of NATGRIDTW1 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				316208540001
PRESTON, David Anthony Strand WC2N 5EH London 1-3	Mar 22, 2013		Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1971-4	147667550002
VASS, Rebecca Louise Strand WC2N 5EH London 1-3 United Kingdom	Oct 01, 2024		Director	Strand WC2N 5EH London 1-3 United Kingdom	United Kingdom	British	1977-6	327783300001
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 United Kingdom	Mar 25, 2011	Nov 30, 2013	Secretary	Strand WC2N 5EH London 1-3 United Kingdom				158847830001
HAGAN, Lawrence Strand WC2N 5EH London 1-3	Nov 18, 2022	Oct 26, 2023	Secretary	Strand WC2N 5EH London 1-3				302511510001
MORGAN, Alice Parker Strand WC2N 5EH London 1-3	Mar 08, 2016	Nov 30, 2018	Secretary	Strand WC2N 5EH London 1-3		British		205629290001
RAYNER, Heather Maria Strand WC2N 5EH London 1-3	Aug 23, 2011	Mar 08, 2016	Secretary	Strand WC2N 5EH London 1-3				162538850001
AGG, Andrew Jonathan Strand WC2N 5EH London 1-3 United Kingdom	Mar 25, 2011	May 31, 2013	Director	Strand WC2N 5EH London 1-3 United Kingdom	England	British	1969-10	203903720001
BEANEY, Fiona Louise Strand WC2N 5EH London 1-3	Mar 22, 2013	Nov 01, 2017	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1971-5	176888260002
BONAR, David Charles Strand WC2N 5EH London 1-3	May 23, 2013	Apr 30, 2018	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1971-5	55893340004
CLAY, Jonathan Paul Strand WC2N 5EH London 1-3	Nov 01, 2017	Feb 12, 2020	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1975-3	240748220001
DICKIE, Kylee Marie Strand WC2N 5EH London 1-3	Jul 01, 2020	Oct 01, 2024	Director	Strand WC2N 5EH London 1-3	United Kingdom	New Zealander	1981-6	111637930004
FLAWN, Mark Antony David Strand WC2N 5EH London 1-3	Apr 28, 2011	Mar 22, 2013	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1956-4	77245330002
FRASER, Emmanuel David Strand WC2N 5EH London 1-3	May 23, 2013	Oct 30, 2015	Director	Strand WC2N 5EH London 1-3	United Kingdom	British/Australian	1977-4	175889320001
GRANT, Simon Warren Strand WC2N 5EH London 1-3	Jul 27, 2017	Feb 14, 2023	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1979-10	236309330001
JACKSON, William Joseph Strand WC2N 5EH London 1-3	Sep 10, 2014	Jul 27, 2017	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1980-5	190851960001
MEAD, Andrew Kenneth Strand WC2N 5EH London 1-3	Dec 07, 2015	Feb 14, 2023	Director	Strand WC2N 5EH London 1-3	England	British	1971-6	203408590001
WATERS, Christopher John Strand WC2N 5EH London 1-3	Apr 28, 2011	Feb 12, 2020	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1967-10	133752200003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATGRIDTW1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

National Grid (Us) Holdings Limited

Apr 06, 2016

Strand

WC2N 5EH London

1-3

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	2630496

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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