Company information:
National Grid William Limited (No: 07290232)
Address: 1-3 STRAND, LONDON, WC2N 5EH
Status: Active
Incorporated: 21-Jun-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: RICHARD ALDEN ( DOB: Jan-1974 From: Feb-2016 )
Current Director: PREM KUMAR GABBI ( DOB: Apr-1969 From: Oct-2016 )
Current Director: ALISTAIR MARK TODD ( DOB: Nov-1975 From: Sep-2023 )
Current Director: MICHAEL JOHN WESTCOTT ( DOB: Sep-1962 From: Jul-2017 )
Current Secretary: KATIE SUZANNE HOLLIS ( From: Nov-2023 )
Current Secretary: RUKSHANA YOUSUF ( From: Oct-2016 )
Resigned Director: ANDREW JONATHAN AGG ( DOB: Oct-1969 From: May-2017 To: Sep-2017 )
Resigned Director: MOHAMMED AJAZ ( DOB: Aug-1973 From: Nov-2014 To: Nov-2016 )
Resigned Director: CLIVE BURNS ( DOB: Mar-1958 From: Nov-2013 To: Nov-2014 )
Resigned Director: MALCOLM CHARLES COOPER ( DOB: Jun-1959 From: Nov-2014 To: Jun-2018 )
Resigned Director: ANDREW JAMES DOYLE ( DOB: Oct-1967 From: Jul-2019 To: Nov-2021 )
Resigned Director: PHILIP DUNCAN EDWARDS ( DOB: Jun-1970 From: Jan-2015 To: Mar-2023 )
Resigned Director: MARK ANTONY DAVID FLAWN ( DOB: Apr-1956 From: Jun-2010 To: Jan-2013 )
Resigned Director: DAVID CHARLES FORWARD ( DOB: Nov-1955 From: Jun-2010 To: Nov-2013 )
Resigned Director: EMMANUEL DAVID FRASER ( DOB: Apr-1977 From: Nov-2014 To: Oct-2015 )
Resigned Director: SIMON WARREN GRANT ( DOB: Oct-1979 From: Apr-2021 To: Feb-2023 )
Resigned Director: ROBERT JOHN MUNDAY ( DOB: Dec-1973 From: Jan-2015 To: Nov-2016 )
Resigned Director: HEATHER MARIA RAYNER ( DOB: Oct-1959 From: Jan-2013 To: Nov-2014 )
Resigned Director: JULIE ANNE TAYLOR ( DOB: Mar-1968 From: Feb-2023 To: Sep-2023 )
Resigned Director: MICHAEL JOHN WESTCOTT ( DOB: Sep-1962 From: Jul-2017 To: Jun-2019 )
Resigned Secretary: AMY LYNDA BAILEY ( From: Jun-2010 To: Sep-2012 )
Resigned Secretary: MEGAN BARNES ( From: Nov-2018 To: Nov-2022 )
Resigned Secretary: DAVID CHARLES FORWARD ( From: Jun-2010 To: Nov-2013 )
Resigned Secretary: LAWRENCE HAGAN ( From: Nov-2022 To: Oct-2023 )
Resigned Secretary: ALICE MORGAN ( DOB: Jul-1983 From: Feb-2016 To: Nov-2018 )
Resigned Secretary: HEATHER MARIA RAYNER ( From: Oct-2014 To: Feb-2016 )
Persons of Significant Control:
National Grid Property Holdings Limited, 1-3 Strand, London, WC2N 5EH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)