Company information:
Supergrid Electricity Limited (No: 04563531)
Address: C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 15-Oct-2002
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 15-Feb-2024
Industry Class: 99999 - Dormant Company
Current Director: MEGAN BARNES ( DOB: Nov-1987 From: Nov-2018 )
Current Director: HARRIET HILL ( DOB: Feb-1967 From: Nov-2022 )
Current Secretary: LAWRENCE HAGAN ( From: Nov-2022 )
Resigned Director: HELEN ALICE BAKER ( DOB: Feb-1979 From: Dec-2006 To: Oct-2007 )
Resigned Director: MEGAN BARNES ( DOB: Nov-1987 From: Nov-2018 To: Nov-2022 )
Resigned Director: CLIVE BURNS ( DOB: Mar-1958 From: Nov-2013 To: Nov-2019 )
Resigned Director: ANDREW PETER DURRANT ( DOB: Nov-1970 From: Oct-2002 To: Oct-2007 )
Resigned Director: RICHARD ANTHONY EVES ( DOB: Mar-1950 From: Oct-2002 To: Dec-2006 )
Resigned Director: MARK ANTONY DAVID FLAWN ( DOB: Apr-1956 From: Sep-2008 To: Jan-2013 )
Resigned Director: DAVID CHARLES FORWARD ( DOB: Nov-1955 From: Oct-2007 To: Nov-2013 )
Resigned Director: ALICE MORGAN ( DOB: Jul-1983 From: Mar-2016 To: Nov-2018 )
Resigned Director: RICHARD FRANCIS PETTIFER ( DOB: Jun-1954 From: Oct-2007 To: Sep-2008 )
Resigned Director: HEATHER MARIA RAYNER ( DOB: Oct-1959 From: Jan-2013 To: Mar-2016 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Secretary: AMY LYNDA BAILEY ( From: Jan-2011 To: Sep-2012 )
Resigned Secretary: HELEN ALICE BAKER ( DOB: Feb-1979 From: Dec-2006 To: Oct-2007 )
Resigned Secretary: MEGAN BARNES ( From: Nov-2018 To: Nov-2022 )
Resigned Secretary: EMMA SUZANNE COCKBURN ( From: Oct-2007 To: Sep-2008 )
Resigned Secretary: ANDREW PETER DURRANT ( DOB: Nov-1970 From: Oct-2002 To: Oct-2007 )
Resigned Secretary: RICHARD ANTHONY EVES ( DOB: Mar-1950 From: Oct-2002 To: Dec-2006 )
Resigned Secretary: DAVID CHARLES FORWARD ( DOB: Nov-1955 From: Oct-2007 To: Nov-2013 )
Resigned Secretary: PHILIP LYNDON HIGGINS ( DOB: Jan-1969 From: Sep-2008 To: Jan-2011 )
Resigned Secretary: ALICE MORGAN ( From: Jan-2017 To: Nov-2018 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Oct-2002 To: Oct-2002 )
Persons of Significant Control:
Ng Nominees Limited, 1-3 Strand, London, WC2N 5EH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)