• UK
  • NATIONAL GRID PLUS LIMITED - 1 - 3 Strand, London, WC2N 5EH, United Kingdom

Company Information

Company registration number
03741098
Company Status
LIVE
Country
United Kingdom
Registered Address
1 - 3 Strand
London
WC2N 5EH
1 - 3 Strand, London, WC2N 5EH UK

Management

Managing Directors
GABBI, Prem Kumar
EDWARDS, Philip Duncan
STACEY, Benjamin Paul
Company secretaries
HOWELL, John
HAGAN, Lawrence

Company Details

Type of Business
ltd
Incorporated
1999-03-23
Age Of Company
1999-03-23 25 years
SIC/NACE
82990

Ownership

Beneficial Owners
National Grid Property Holdings Limited
-
National Grid Property Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NATIONAL GRID OFFSHORE LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-02-01
Annual Return
Due Date: 2024-02-15
Last Date: 2023-02-01

NATIONAL GRID PLUS LIMITED Company Description

NATIONAL GRID PLUS LIMITED is a ltd registered in United Kingdom with the Company reg no 03741098. Its current trading status is "live". It was registered 1999-03-23. It was previously called NATIONAL GRID OFFSHORE LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-01.It can be contacted at 1 - 3 Strand .
More information

Get NATIONAL GRID PLUS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: National Grid Plus Limited - 1 - 3 Strand, London, WC2N 5EH, United Kingdom

1999-03-23 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-13) - CS01

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  • accounts-with-accounts-type-full (2023-07-21) - AA

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  • accounts-with-accounts-type-full (2023-01-03) - AA

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  • confirmation-statement-with-no-updates (2022-02-15) - CS01

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  • capital-allotment-shares (2022-04-12) - SH01

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  • termination-director-company-with-name-termination-date (2022-05-04) - TM01

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  • termination-director-company-with-name-termination-date (2022-09-21) - TM01

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  • appoint-person-director-company-with-name-date (2022-09-21) - AP01

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  • appoint-person-secretary-company-with-name-date (2022-11-22) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-11-22) - TM02

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  • termination-director-company (2022-11-23) - TM01

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  • capital-allotment-shares (2021-03-24) - SH01

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  • confirmation-statement-with-no-updates (2021-02-08) - CS01

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  • appoint-person-director-company-with-name-date (2021-04-16) - AP01

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  • accounts-with-accounts-type-full (2021-09-25) - AA

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  • termination-director-company-with-name-termination-date (2021-04-16) - TM01

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  • resolution (2020-03-27) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-03-26) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-03-26) - AP03

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  • termination-director-company-with-name-termination-date (2020-03-17) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-17) - AP01

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  • confirmation-statement-with-no-updates (2020-02-10) - CS01

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  • cessation-of-a-person-with-significant-control (2020-03-27) - PSC07

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  • notification-of-a-person-with-significant-control (2020-03-27) - PSC02

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  • change-person-director-company-with-change-date (2020-07-20) - CH01

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  • accounts-with-accounts-type-dormant (2020-10-05) - AA

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  • termination-secretary-company-with-name-termination-date (2020-10-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-10-06) - AP03

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  • accounts-with-accounts-type-dormant (2019-07-16) - AA

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  • confirmation-statement-with-no-updates (2019-02-04) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-12-03) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-12-03) - AP03

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  • accounts-with-accounts-type-dormant (2018-10-11) - AA

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  • termination-secretary-company-with-name-termination-date (2018-08-01) - TM02

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  • confirmation-statement-with-no-updates (2018-02-05) - CS01

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  • change-of-name-notice (2017-05-02) - CONNOT

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  • confirmation-statement-with-updates (2017-02-03) - CS01

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  • change-of-name-notice (2017-03-01) - CONNOT

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  • resolution (2017-03-01) - RESOLUTIONS

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  • resolution (2017-05-02) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-12-12) - TM01

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  • change-person-director-company-with-change-date (2017-06-20) - CH01

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  • accounts-with-accounts-type-dormant (2017-09-27) - AA

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  • appoint-person-secretary-company-with-name-date (2016-03-24) - AP03

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  • appoint-person-director-company-with-name-date (2016-02-02) - AP01

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  • termination-director-company-with-name-termination-date (2016-02-24) - TM01

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  • second-filing-of-form-with-form-type-made-up-date (2016-03-24) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-03-24) - TM02

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  • termination-director-company-with-name-termination-date (2016-04-29) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-03) - AP01

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  • appoint-person-director-company-with-name-date (2016-05-04) - AP01

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  • accounts-with-accounts-type-dormant (2016-12-06) - AA

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  • appoint-person-secretary-company-with-name-date (2016-03-29) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-01) - AA

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  • change-person-director-company-with-change-date (2015-06-08) - CH01

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  • termination-director-company-with-name-termination-date (2015-09-23) - TM01

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  • appoint-person-director-company-with-name-date (2015-12-02) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-01) - TM01

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  • appoint-person-director-company-with-name-date (2015-10-12) - AP01

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  • appoint-person-director-company-with-name-date (2014-10-02) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-02) - TM01

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  • accounts-with-accounts-type-dormant (2014-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01

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  • termination-director-company-with-name (2014-01-02) - TM01

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  • appoint-person-director-company-with-name (2013-01-11) - AP01

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  • termination-director-company-with-name (2013-07-18) - TM01

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  • appoint-person-director-company-with-name (2013-07-18) - AP01

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  • accounts-with-accounts-type-dormant (2013-07-18) - AA

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  • termination-director-company-with-name (2013-01-11) - TM01

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  • termination-secretary-company-with-name (2013-12-10) - TM02

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  • termination-director-company-with-name (2013-12-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01

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  • appoint-person-director-company-with-name (2013-08-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01

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  • appoint-person-director-company-with-name (2012-09-07) - AP01

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  • termination-director-company-with-name (2012-09-07) - TM01

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  • appoint-person-director-company-with-name (2012-10-31) - AP01

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  • appoint-person-secretary-company-with-name (2012-11-20) - AP03

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  • accounts-with-accounts-type-dormant (2012-11-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01

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  • termination-director-company-with-name (2011-04-19) - TM01

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  • appoint-person-director-company-with-name (2011-05-04) - AP01

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  • accounts-with-accounts-type-dormant (2011-11-15) - AA

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  • change-person-director-company-with-change-date (2010-03-09) - CH01

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  • accounts-with-accounts-type-dormant (2010-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01

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  • change-person-director-company-with-change-date (2010-03-10) - CH01

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  • change-person-director-company-with-change-date (2010-03-02) - CH01

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  • change-person-secretary-company-with-change-date (2010-03-02) - CH03

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  • change-person-director-company-with-change-date (2010-03-01) - CH01

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  • change-person-director-company-with-change-date (2010-02-25) - CH01

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  • statement-of-companys-objects (2010-02-02) - CC04

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  • resolution (2010-02-02) - RESOLUTIONS

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  • legacy (2009-04-28) - 363a

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  • certificate-change-of-name-company (2009-06-22) - CERTNM

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  • certificate-change-of-name-company (2009-08-11) - CERTNM

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  • legacy (2009-08-24) - 288a

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  • accounts-with-accounts-type-dormant (2009-09-26) - AA

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  • appoint-person-director-company-with-name (2009-10-21) - AP01

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  • legacy (2008-11-26) - 288a

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  • legacy (2008-11-25) - 288b

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  • accounts-with-accounts-type-dormant (2008-10-03) - AA

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  • legacy (2008-04-22) - 363a

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  • accounts-with-accounts-type-dormant (2007-12-19) - AA

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  • legacy (2007-11-26) - 288b

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  • legacy (2007-04-26) - 363a

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  • legacy (2007-03-20) - 288a

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  • accounts-with-accounts-type-dormant (2007-01-22) - AA

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  • legacy (2006-04-20) - 363a

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  • accounts-with-accounts-type-dormant (2006-01-12) - AA

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  • legacy (2005-04-29) - 363a

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  • accounts-with-accounts-type-dormant (2004-12-21) - AA

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  • legacy (2004-07-12) - 288b

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  • legacy (2004-04-08) - 363a

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  • accounts-with-accounts-type-dormant (2004-01-23) - AA

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  • legacy (2003-01-21) - 288b

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  • legacy (2003-04-17) - 363a

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  • accounts-with-accounts-type-dormant (2003-01-25) - AA

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  • legacy (2003-01-21) - 288a

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  • accounts-with-accounts-type-dormant (2002-01-21) - AA

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  • legacy (2002-10-25) - 287

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  • legacy (2002-05-03) - 363s

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  • legacy (2001-05-04) - 363s

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  • legacy (2000-03-01) - 288b

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  • legacy (2000-04-16) - 363s

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  • resolution (2000-02-08) - RESOLUTIONS

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  • legacy (2000-03-01) - 288a

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  • legacy (2000-05-18) - 287

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  • legacy (2000-08-31) - 363s

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  • accounts-with-accounts-type-dormant (2000-09-19) - AA

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  • certificate-change-of-name-company (1999-03-25) - CERTNM

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  • incorporation-company (1999-03-23) - NEWINC

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