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Name

National Grid Thirty Five Limited
Address
15 Canada Square
London
E14 5GL
VAT ID no VAT ID available
Company No. 05284987 Show on Companies House
Company Register StatusDissolved
Incorporation Date12 November 2004
AccountsFULL
last accounts made up to 31 March 2018
Sector (SIC)70100 - Activities of head offices
Previous Names
  • NGT Luxembourg ONE Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB National Grid Holdings One Plc Status: Active Notified: 06/04/2016 Companies House Number: 02367004 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Barnes, Megan London Status: Active Notified: 30/11/2018 Role: Secretary
    Grant, Simon Warren London Status: Active Notified: 27/07/2017 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mead, Andrew Kenneth London Status: Active Notified: 07/12/2015 Date of Birth: 06/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Preston, David Anthony London Status: Active Notified: 22/03/2013 Date of Birth: 04/1971 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Agg, Andrew Jonathan London Status: Ceased Notified: 10/07/2009 Ceased: 31/05/2013 Occupation: Accountant Role: Director Country of Residence: England Nationality: British