National Grid Ventures Limited (08116497)

Company details

1-3 Strand
London
Wc2n 5eh

82990 · Other business support service activities n.e.c.

Hollis, Katie Suzanne · Secretary appointed 2023-11-06
Hill, Harriet · Director appointed 2022-11-18
Hagan, Lawrence · Secretary appointed 2022-11-18 resigned 2023-10-26
Barnes, Megan · Secretary appointed 2018-11-30 resigned 2022-11-18
Barnes, Megan · Director appointed 2018-11-30 resigned 2022-11-18
Burns, Clive · Director appointed 2017-02-17 resigned 2019-11-13
Morgan, Alice Parker · Director appointed 2017-02-17 resigned 2018-11-30
Morgan, Alice · Secretary appointed 2016-10-18 resigned 2018-11-30
Cook, Martin Colin · Director appointed 2016-07-01 resigned 2017-02-17
Whincup, David George · Secretary appointed 2014-09-10 resigned 2017-02-17
Waters, Christopher John · Director appointed 2013-07-12 resigned 2017-02-17
Woodall, Christopher Howard · Director appointed 2015-09-21 resigned 2016-07-01
Ramsay, Charlotte Bartholomew · Director appointed 2015-05-01 resigned 2016-04-27
Rayner, Heather Maria · Secretary appointed 2012-06-22 resigned 2016-03-31
Johnson, Paul James · Director appointed 2012-10-31 resigned 2015-09-21
Hernaman, Paul David · Director appointed 2012-10-31 resigned 2015-04-30
Rayner, Heather Maria · Director appointed 2013-01-08 resigned 2013-11-30
Forward, David Charles · Director appointed 2012-06-22 resigned 2013-11-30
Forward, David Charles · Secretary appointed 2012-06-22 resigned 2013-11-30
Flawn, Mark Antony David · Director appointed 2012-06-22 resigned 2013-01-07

Ng Nominees Limited Ceased 2024-11-25

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 Holdings One Plc Active

Corporate Entity Psc · notified 2024-11-25

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors