NATIONAL GRID US 6 LLC

Overview

Company Name	NATIONAL GRID US 6 LLC
Company Status	Active
Legal Form	Overseas company
Company Number	FC028513
External Registration Number	N/A
Jurisdiction	United Kingdom
Date of Creation	Jul 04, 2008

Summary

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

Where is NATIONAL GRID US 6 LLC located?

Registered Office Address	Corporation Service Company 251 Little Falls Drive Wilmington De 19808 United States
Undeliverable Registered Office Address	No

What are the latest accounts for NATIONAL GRID US 6 LLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2022
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Mar 31, 2021

NATIONAL GRID US 6 LLC is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	The Company Is A General Commercial Company
Legal Form	Limited Liability Company
Is a Credit or Financial Institution	No
Governed By	Delaware Law
Originating Registry Country	UNITED STATES
Place Registered	Delaware Secretary Of State:Division Of Corporations
Company Number	N/A

What are the latest filings for NATIONAL GRID US 6 LLC?

Filings
Date	Description	Document	Type
May 04, 2023	Winding up of an overseas company	3 pages	OSLQ03

Sep 29, 2021	Full accounts made up to Mar 31, 2021	12 pages	AA

Oct 03, 2020	Appointment of Miss Kylee Marie Dickie as a director on Jul 13, 2020	3 pages	OSAP01

Sep 24, 2020	Full accounts made up to Mar 31, 2020	12 pages	AA

Feb 10, 2020	Full accounts made up to Mar 31, 2019	11 pages	AA

Jan 11, 2019	Full accounts made up to Mar 31, 2018	11 pages	AA

Jan 05, 2019	Appointment of Megan Barnes as a secretary on Nov 30, 2018	3 pages	OSAP03

Jan 05, 2019	Termination of appointment of Alice Morgan as secretary on Nov 30, 2018	2 pages	OSTM02

Jul 24, 2018	Details changed for an overseas company - Corporation Service Company 2711 Centerville Road, Suite 400, New Castle County, Wilmington De 19808, United States	4 pages	OSCH02

May 14, 2018	Termination of appointment of David Charles Bonar as a director on Apr 30, 2018	2 pages	OSTM01

Jan 10, 2018	Appointment of Jonathan Paul Clay as a director on Nov 01, 2017	3 pages	OSAP01

Dec 22, 2017	Termination of appointment of Fiona Louise Beaney as a director on Nov 01, 2017	2 pages	OSTM01

Aug 08, 2017	Full accounts made up to Mar 31, 2017	11 pages	AA

Oct 13, 2016	Full accounts made up to Mar 31, 2016	11 pages	AA

Mar 18, 2016	Appointment of Alice Morgan as a secretary on Mar 08, 2016	3 pages	OSAP03

Mar 18, 2016	Termination of appointment of Heather Maria Rayner as secretary on Mar 08, 2016	2 pages	OSTM02

Dec 22, 2015	Appointment of Mr Andrew Kenneth Mead as a director on Dec 07, 2015	3 pages	OSAP01

Nov 20, 2015	Termination of appointment of Emmanuel David Fraser as a director on Oct 30, 2015	2 pages	OSTM01

Oct 12, 2015	Full accounts made up to Mar 31, 2015	8 pages	AA

May 28, 2015	Director's details changed for Emmanuel David Fraser on Oct 08, 2014	3 pages	OSCH03

Nov 24, 2014	Director's details changed for Fiona Louise Beaney on Sep 22, 2014	3 pages	OSCH03

Aug 29, 2014	Full accounts made up to Mar 31, 2014	8 pages	AA

Jan 09, 2014	Appointment of Heather Maria Rayner as a secretary	3 pages	OSAP03

Dec 23, 2013	Termination of appointment of David Forward as secretary	4 pages	OSTM02

Oct 11, 2013	Full accounts made up to Mar 31, 2013	8 pages	AA

View All Filings

Who are the officers of NATIONAL GRID US 6 LLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNES, Megan Strand WC2N 5EH London 1-3 England	Nov 30, 2018		Secretary	Strand WC2N 5EH London 1-3 England					253941660001
MCALLISTER, Timothy Strand WC2N 5EH London 1-3 United Kingdom	Aug 07, 2008		Secretary	Strand WC2N 5EH London 1-3 United Kingdom		American			139336050001
CLAY, Jonathan Paul 1-3 Strand WC2N 5EH London	Nov 01, 2017		Director	1-3 Strand WC2N 5EH London	United Kingdom	British	1975-3	Company Director	240748220001
DICKIE, Kylee Marie Strand WC2N 5EH London 1-3 United Kingdom	Jul 13, 2020		Director	Strand WC2N 5EH London 1-3 United Kingdom	United Kingdom	New Zealander	1981-6	Company Director	111637930004
MEAD, Andrew Kenneth Strand WC2N 5EH London 1-3	Dec 07, 2015		Director	Strand WC2N 5EH London 1-3	England	British	1971-6	Accountant	203408590001
PRESTON, David Anthony Strand WC2N 5EH London 1-3 England	Apr 19, 2013		Director	Strand WC2N 5EH London 1-3 England	United Kingdom	British	1971-4	Treasurer	147667550002
WATERS, Christopher John Strand WC2N 5EH London 1-3	Jun 23, 2009		Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1967-10	Accountant	133752200002
FORWARD, David Charles Strand WC2N 5EH London 1-3	Aug 15, 2008	Nov 30, 2013	Secretary	Strand WC2N 5EH London 1-3		British			26385930010
MORGAN, Alice Parker The Strand WC2 5EH London 1-3 England	Mar 08, 2016	Nov 30, 2018	Secretary	The Strand WC2 5EH London 1-3 England		British			205629290001
RAYNER, Heather Maria Strand WC2N 5EH London 1-3 United Kingdom	Nov 30, 2013	Mar 08, 2016	Secretary	Strand WC2N 5EH London 1-3 United Kingdom		British			184105150001
BEANEY, Fiona Louise Strand WC2N 5EH London 1-3 England	Apr 19, 2013	Nov 01, 2017	Director	Strand WC2N 5EH London 1-3 England	United Kingdom	British	1971-5	Treasurer	176888260002
BONAR, David Charles Strand WC2N 5EH London 1-3 United Kingdom	Mar 09, 2012	Apr 30, 2018	Director	Strand WC2N 5EH London 1-3 United Kingdom	United Kingdom	British	1971-5	Chartered Accountant	55893340003
FLAWN, Mark Antony David Strand WC2N 5EH London 1-3	Aug 15, 2008	Apr 19, 2013	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1956-4	Corporate Treasurer	77245330002
FRASER, Emmanuel David Strand WC2N 5EH London 1-3 England	Sep 19, 2013	Oct 30, 2015	Director	Strand WC2N 5EH London 1-3 England	United Kingdom	British/Australian	1977-4	Accountant	175889320001
HOLROYD, Geoffrey Strand WC2N 5EH London 1-3	Aug 15, 2008	Mar 09, 2012	Director	Strand WC2N 5EH London 1-3	England	British	1952-7	Chartered Accountants	126796120001
LEWIS, Alexandra Morton Strand WC2N 5EH London 1-3	Jun 23, 2009	Sep 09, 2013	Director	Strand WC2N 5EH London 1-3	England	British	1972-1	Chartered Accountant	117998670001
NOONAN, Stephen Francis 49 Avenue Road Dorridge B93 8JZ Solihull West Midlands	Aug 15, 2008	Aug 03, 2009	Director	49 Avenue Road Dorridge B93 8JZ Solihull West Midlands	England	British	1960-12	Chartered Accountant	86715830002
PETTIFER, Richard Francis 5 Frobisher Close CR8 5HF Kenley Surrey	Aug 15, 2008	Sep 30, 2008	Director	5 Frobisher Close CR8 5HF Kenley Surrey		Australian	1954-6	Assistant Treasurer	50841870002

View Detailed Information on Officers and People with Significant Control

Does NATIONAL GRID US 6 LLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On

View Detailed Information on Insolvency Cases

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