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

Company Information

Company registration number
07290232
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
TODD, Alistair Mark
Company secretaries
HOWELL, John
HOLLIS, Katie Suzanne

Company Details

Type of Business
ltd
Incorporated
2010-06-21
Age Of Company
2010-06-21 13 years
SIC/NACE
74990

Ownership

Beneficial Owners
National Grid Property Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NATIONAL GRID TWENTY-SIX 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: 2024-01-29
Last Date: 2023-01-15

NATIONAL GRID WILLIAM LIMITED Company Description

NATIONAL GRID WILLIAM LIMITED is a ltd registered in United Kingdom with the Company reg no 07290232. Its current trading status is "live". It was registered 2010-06-21. It was previously called NATIONAL GRID TWENTY-SIX LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-01.It can be contacted at 1-3 Strand .
More information

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

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

2010-06-21 13 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.

  • second-filing-of-confirmation-statement-with-made-up-date (2024-01-03) - RP04CS01

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  • accounts-with-accounts-type-full (2023-10-19) - AA

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  • legacy (2023-03-29) - SH20

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  • legacy (2023-03-29) - CAP-SS

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  • termination-director-company-with-name-termination-date (2023-03-24) - TM01

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  • appoint-person-director-company-with-name-date (2023-02-22) - AP01

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  • termination-director-company-with-name-termination-date (2023-02-21) - TM01

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  • confirmation-statement-with-no-updates (2023-01-27) - CS01

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

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  • resolution (2023-03-29) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2023-03-29) - SH19

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  • capital-alter-shares-consolidation (2023-04-18) - SH02

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  • appoint-person-director-company-with-name-date (2023-09-08) - AP01

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  • termination-director-company-with-name-termination-date (2023-09-08) - TM01

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  • appoint-person-secretary-company-with-name-date (2023-11-21) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-10-27) - TM02

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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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  • confirmation-statement-with-no-updates (2022-01-10) - CS01

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  • mortgage-satisfy-charge-full (2022-04-04) - MR04

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  • confirmation-statement-with-no-updates (2021-01-14) - CS01

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

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

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  • termination-director-company-with-name-termination-date (2021-11-30) - TM01

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

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

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

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  • accounts-with-accounts-type-full (2020-08-18) - AA

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

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-26) - MR01

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  • confirmation-statement-with-no-updates (2020-01-07) - CS01

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

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  • confirmation-statement-with-no-updates (2019-01-10) - CS01

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  • appoint-person-director-company-with-name-date (2019-07-26) - AP01

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  • accounts-with-accounts-type-full (2019-11-19) - AA

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  • termination-director-company-with-name-termination-date (2019-07-04) - TM01

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

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

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  • accounts-with-accounts-type-full (2018-10-24) - AA

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  • termination-director-company-with-name-termination-date (2018-07-03) - TM01

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  • confirmation-statement-with-no-updates (2018-01-04) - CS01

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  • confirmation-statement-with-updates (2017-01-03) - CS01

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  • appoint-person-director-company-with-name-date (2017-05-05) - AP01

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  • accounts-with-accounts-type-full (2017-09-29) - AA

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  • appoint-person-director-company-with-name-date (2017-08-21) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-04) - TM01

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  • change-person-director-company-with-change-date (2017-07-10) - CH01

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  • termination-director-company-with-name-termination-date (2016-11-18) - TM01

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  • accounts-with-accounts-type-full (2016-11-02) - AA

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  • appoint-person-secretary-company-with-name-date (2016-11-01) - AP03

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  • appoint-person-director-company-with-name-date (2016-10-28) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-31) - MR01

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  • appoint-person-director-company-with-name-date (2016-03-01) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-02-23) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-02-23) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01

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  • termination-director-company-with-name-termination-date (2015-11-02) - TM01

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  • accounts-with-accounts-type-full (2015-10-17) - AA

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  • change-person-director-company-with-change-date (2015-01-21) - CH01

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  • appoint-person-director-company-with-name-date (2015-01-21) - AP01

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  • appoint-person-director-company-with-name-date (2015-01-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01

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  • capital-allotment-shares (2015-02-04) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-04) - AA

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  • appoint-person-director-company-with-name-date (2014-11-03) - AP01

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  • termination-secretary-company-with-name-termination-date (2014-11-03) - TM02

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  • appoint-person-secretary-company-with-name-date (2014-11-03) - AP03

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  • change-of-name-notice (2014-11-05) - CONNOT

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  • certificate-change-of-name-company (2014-11-05) - CERTNM

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  • termination-director-company-with-name-termination-date (2014-11-05) - TM01

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

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

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

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  • termination-director-company-with-name (2013-12-11) - TM01

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  • termination-secretary-company-with-name (2013-12-11) - TM02

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  • appoint-person-director-company-with-name (2013-12-11) - AP01

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  • accounts-with-accounts-type-dormant (2013-06-25) - AA

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  • appoint-person-secretary-company-with-name (2012-09-26) - AP03

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  • termination-secretary-company-with-name (2012-09-17) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01

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  • accounts-with-accounts-type-dormant (2012-09-26) - AA

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  • accounts-with-accounts-type-dormant (2011-10-14) - AA

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  • change-person-secretary-company-with-change-date (2011-08-16) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01

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  • change-account-reference-date-company-current-shortened (2011-02-04) - AA01

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  • incorporation-company (2010-06-21) - NEWINC

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