NATIONAL GRID TWENTY SEVEN LIMITED

Overview

Company Name	NATIONAL GRID TWENTY SEVEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07926596
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2012

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 TWENTY SEVEN LIMITED?

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

Where is NATIONAL GRID TWENTY SEVEN LIMITED located?

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

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

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

Aug 06, 2025	Full accounts made up to Mar 31, 2025	28 pages	AA

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

Jun 13, 2025	Termination of appointment of Philip Duncan Edwards as a director on Jun 06, 2025	1 pages	TM01

Oct 14, 2024	Full accounts made up to Mar 31, 2024	26 pages	AA

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

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

Nov 17, 2023	Full accounts made up to Mar 31, 2023	25 pages	AA

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

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

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

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 04, 2023	Full accounts made up to Mar 31, 2022	27 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

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

Sep 25, 2021	Full accounts made up to Mar 31, 2021	26 pages	AA

Aug 05, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Apr 16, 2021	Termination of appointment of Richard Alden as a director on Apr 16, 2021	1 pages	TM01

Apr 16, 2021	Appointment of Simon Warren Grant as a director on Apr 16, 2021	2 pages	AP01

Oct 06, 2020	Appointment of Mr John Howell as a secretary on Oct 01, 2020	2 pages	AP03

View All Filings

Who are the officers of NATIONAL GRID TWENTY SEVEN 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					316209630001
HOWELL, John - 3 Strand WC2N 5EH London 1 United Kingdom	Oct 01, 2020		Secretary	- 3 Strand WC2N 5EH London 1 United Kingdom					275061310001
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	Director	337452280001
GAUNT, Benjamin James Strand WC2N 5EH London 1-3 United Kingdom	Jul 17, 2020		Director	Strand WC2N 5EH London 1-3 United Kingdom	United Kingdom	British	1984-12	Chartered Surveyor	268468760001
TODD, Alistair Mark Strand WC2N 5EH London 1-3	Sep 01, 2023		Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1975-11	Chartered Accountant	176421490001
BAILEY, Amy Lynda Strand WC2N 5EH London 1-3	Jan 27, 2012	Sep 17, 2012	Secretary	Strand WC2N 5EH London 1-3					166251530001
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	Sep 25, 2012	Nov 30, 2013	Secretary	Strand WC2N 5EH London 1-3					172451640001
HAGAN, Lawrence Strand WC2N 5EH London 1-3	Nov 18, 2022	Oct 26, 2023	Secretary	Strand WC2N 5EH London 1-3					302511610001
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	Jan 27, 2012	Feb 18, 2016	Secretary	Strand WC2N 5EH London 1-3					166251540001
YOUSUF, Rukshana Strand WC2N 5EH London 1-3	Oct 20, 2016	Sep 30, 2020	Secretary	Strand WC2N 5EH London 1-3					217565350001
AJAZ, Mohammed Strand WC2N 5EH London 1-3	Nov 23, 2012	Nov 17, 2016	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1973-8	Solicitor	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	Company Director	237907800001
COOPER, Malcolm Charles Strand WC2N 5EH London 1-3	Nov 23, 2012	Mar 31, 2017	Director	Strand WC2N 5EH London 1-3	England	British	1959-6	Treasurer	67587540001
DARK, Nicola Kate Strand WC2N 5EH London 1-3	Jul 19, 2012	Nov 23, 2012	Director	Strand WC2N 5EH London 1-3	England	British	1970-6	Accountant	129954820002
EDWARDS, Philip Duncan Strand WC2N 5EH London 1-3	May 01, 2017	Jun 06, 2025	Director	Strand WC2N 5EH London 1-3	England	British	1970-6	Chartered Surveyor	123782450002
FLAWN, Mark Antony David Strand WC2N 5EH London 1-3	Jan 27, 2012	Jul 19, 2012	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1956-4	Corporate Treasurer	77245330002
FORWARD, David Charles Strand WC2N 5EH London 1-3	Jan 27, 2012	Jul 19, 2012	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1955-11	Chartered Secretary	26385930010
FRASER, Emmanuel David Strand WC2N 5EH London 1-3	Sep 03, 2013	Oct 30, 2015	Director	Strand WC2N 5EH London 1-3	United Kingdom	British/Australian	1977-4	Accountant	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	Company Director	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	Company Director	236309330001
MUNDAY, Robert John Strand WC2N 5EH London 1-3	Feb 18, 2016	Nov 09, 2016	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1973-12	Accountant	121311490001
SHOESMITH, Colin Michael Strand WC2N 5EH London 1-3	Jul 19, 2012	Nov 23, 2012	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1957-12	Accountant	52283560003
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	Director	131007500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONAL GRID TWENTY SEVEN 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	England And Wales
Legal Authority	Uk Law
Place Registered	Uk Registrar 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.
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