National Grid Plus Limited

Company details

Type

Private Limited Company

Incorporated

1999-03-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2026-02-01 · next due 2027-02-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Found, Nicholas Stephen James · Director appointed 2025-06-30
• Hollis, Katie Suzanne · Secretary appointed 2023-11-06
• Stacey, Benjamin Paul · Director appointed 2022-07-12
• Howell, John · Secretary appointed 2020-10-01
• Gabbi, Prem Kumar · Director appointed 2020-03-17 resigned 2025-06-30
• Edwards, Philip Duncan · Director appointed 2021-04-16 resigned 2025-06-06
• Hagan, Lawrence · Secretary appointed 2022-11-18 resigned 2023-10-26
• Barnes, Megan · Secretary appointed 2018-11-30 resigned 2022-11-18
• Grant, Simon Warren · Director appointed 2021-04-16 resigned 2022-07-12
• Gaunt, Benjamin James · Director appointed 2020-03-26 resigned 2022-05-03
• Alden, Richard · Director appointed 2020-03-26 resigned 2021-04-16
• Yousuf, Rukshana · Secretary appointed 2020-03-26 resigned 2020-09-30
• Cook, Martin Colin · Director appointed 2015-12-01 resigned 2020-03-17
• Morgan, Alice Parker · Secretary appointed 2016-03-24 resigned 2018-11-30
• Whincup, David George · Secretary appointed 2016-03-24 resigned 2018-07-13
• Graves, Ian Robert · Director appointed 2016-01-28 resigned 2017-11-30
• Ramsay, Charlotte Bartholomew · Director appointed 2015-09-21 resigned 2016-04-27
• Rayner, Heather Maria · Secretary appointed 2012-11-20 resigned 2016-03-24
• Green, Paul John · Director appointed 2013-07-12 resigned 2016-02-15
• Foster, Alan Peter · Director appointed 2014-10-01 resigned 2015-12-01
• Johnson, Paul James · Director appointed 2013-07-12 resigned 2015-09-21
• Boreham, Peter John · Director appointed 2012-09-03 resigned 2014-09-30
• Forward, David Charles · Director appointed 2000-02-24 resigned 2013-11-30
• Hernaman, Paul David · Director appointed 2012-10-31 resigned 2013-07-12
• Mccormick, Terence · Director appointed 2011-04-18 resigned 2013-07-12
• Flawn, Mark Antony David · Director appointed 2008-09-30 resigned 2013-01-07
• Cochrane, John Gregory · Director appointed 2009-08-14 resigned 2012-09-03
• Pettifer, Richard Francis · Director appointed 2002-12-20 resigned 2008-09-30
• Baker, Helen Alice · Director appointed 2007-01-08 resigned 2007-11-23
• Fisher, Yvonne Jane · Secretary appointed 2002-12-20 resigned 2004-05-28
• Phillips, Paul Nicholas · Director appointed 2000-02-24 resigned 2002-12-20
• Mitre Secretaries Limited · Corporate Nominee Secretary appointed 1999-03-23 resigned 2000-02-24
• Burton, John William · Director appointed 1999-03-23 resigned 2000-02-24

People with significant control (2)

• National Grid Holdings One Plc Ceased 2020-03-26
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• National Grid Property Holdings Limited Active
  Corporate Entity Psc · notified 2020-03-26
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-02-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-06 Full accounts (paper) AA Accounts
• 2025-06-30 Appointment of director AP01 Officers
• 2025-06-30 Termination director company with name termination date TM01 Officers
• 2025-06-13 Termination director company with name termination date TM01 Officers
• 2025-02-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-14 Full accounts (paper) AA Accounts
• 2024-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-03 Second filing of confirmation statement with made up date (paper) RP04CS01 Confirmation statement
• 2024-01-03 Second filing of confirmation statement with made up date (paper) RP04CS01 Confirmation statement
• 2024-01-03 Second filing of confirmation statement with made up date (paper) RP04CS01 Confirmation statement
• 2023-11-21 Appointment of secretary AP03 Officers
• 2023-10-27 Termination secretary company with name termination date TM02 Officers
• 2023-07-21 Full accounts (paper) AA Accounts
• 2023-02-13 Confirmation statement (no updates) (paper) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.