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NATIONAL GRID TWENTY EIGHT LIMITED

NATIONAL GRID TWENTY EIGHT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNATIONAL GRID TWENTY EIGHT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07926588
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NATIONAL GRID TWENTY EIGHT LIMITED?

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

    Where is NATIONAL GRID TWENTY EIGHT LIMITED located?

    Registered Office Address
    1-3 Strand
    WC2N 5EH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATIONAL GRID TWENTY EIGHT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NATIONAL GRID TWENTY EIGHT LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for NATIONAL GRID TWENTY EIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		25 pagesAA

    Confirmation statement made on Aug 01, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

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

    		1 pagesTM01

    Termination of appointment of Philip Duncan Edwards as a director on Jun 06, 2025

    		1 pagesTM01

    Full accounts made up to Mar 31, 2024

    		26 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Aug 01, 2016

    		7 pagesRP04CS01

    Appointment of Katie Suzanne Hollis as a secretary on Nov 06, 2023

    		2 pagesAP03

    Full accounts made up to Mar 31, 2023

    		24 pagesAA

    Termination of appointment of Lawrence Hagan as a secretary on Oct 26, 2023

    		1 pagesTM02

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

    		1 pagesTM01

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

    		2 pagesAP01

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

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

    		1 pagesTM01

    Full accounts made up to Mar 31, 2022

    		25 pagesAA

    Termination of appointment of Megan Barnes as a secretary on Nov 18, 2022

    		1 pagesTM02

    Termination of appointment of a director

    		1 pagesTM01

    Appointment of Mr Lawrence Hagan as a secretary on Nov 18, 2022

    		2 pagesAP03

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		25 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01

    Appointment of Simon Warren Grant as a director on Apr 16, 2021

    		2 pagesAP01

    Termination of appointment of Richard Alden as a director on Apr 16, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of NATIONAL GRID TWENTY EIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLIS, Katie Suzanne
    Strand
    WC2N 5EH London
    1-3
    United Kingdom
    		Secretary
    Strand
    WC2N 5EH London
    1-3
    United Kingdom
    		316209610001
    HOWELL, John
    - 3 Strand
    WC2N 5EH London
    1
    United Kingdom
    		Secretary
    - 3 Strand
    WC2N 5EH London
    1
    United Kingdom
    		275061300001
    FOUND, Nicholas Stephen James
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomBritish337452280001
    GAUNT, Benjamin James
    Strand
    WC2N 5EH London
    1-3
    United Kingdom
    		Director
    Strand
    WC2N 5EH London
    1-3
    United Kingdom
    		United KingdomBritish268468760001
    TODD, Alistair Mark
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomBritish176421490001
    BAILEY, Amy Lynda
    Strand
    WC2N 5EH London
    1-3
    		Secretary
    Strand
    WC2N 5EH London
    1-3
    		166250890001
    BARNES, Megan
    Strand
    WC2N 5EH London
    1-3
    		Secretary
    Strand
    WC2N 5EH London
    1-3
    		253071560001
    FORWARD, David Charles
    Strand
    WC2N 5EH London
    1-3
    		Secretary
    Strand
    WC2N 5EH London
    1-3
    		172451580001
    HAGAN, Lawrence
    Strand
    WC2N 5EH London
    1-3
    		Secretary
    Strand
    WC2N 5EH London
    1-3
    		302511630001
    MORGAN, Alice Parker
    Strand
    WC2N 5EH London
    1-3
    		Secretary
    Strand
    WC2N 5EH London
    1-3
    		British205629290001
    RAYNER, Heather Maria
    Strand
    WC2N 5EH London
    1-3
    		Secretary
    Strand
    WC2N 5EH London
    1-3
    		166250900001
    YOUSUF, Rukshana
    Strand
    WC2N 5EH London
    1-3
    		Secretary
    Strand
    WC2N 5EH London
    1-3
    		217565400001
    AJAZ, Mohammed
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomBritish158838350001
    ALDEN, Richard
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		EnglandBritish237907800001
    COOPER, Malcolm Charles
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		EnglandBritish67587540001
    DARK, Nicola Kate
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		EnglandBritish129954820002
    EDWARDS, Philip Duncan
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		EnglandBritish123782450002
    FLAWN, Mark Antony David
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomBritish77245330002
    FORWARD, David Charles
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomBritish26385930010
    FRASER, Emmanuel David
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomBritish/Australian175889320001
    GABBI, Prem Kumar
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomBritish217300150001
    GRANT, Simon Warren
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomBritish236309330001
    MUNDAY, Robert John
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomBritish121311490001
    SHOESMITH, Colin Michael
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomBritish52283560003
    TAYLOR, Julie Anne
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomBritish131007500001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    National Grid Property Holdings Limited
    Strand
    WC2N 5EH London
    1-3
    England
    		Apr 06, 2016
    Strand
    WC2N 5EH London
    1-3
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUk
    Legal AuthorityUk Law
    Place RegisteredRegister Of Companies
    Registration Number3797578
    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