Company information:
National Grid Ventures Limited (No: 08116497)
Address: 1-3 STRAND, LONDON, WC2N 5EH
Status: Active
Incorporated: 22-Jun-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MEGAN BARNES ( DOB: Nov-1987 From: Nov-2018 )
Current Director: HARRIET HILL ( DOB: Feb-1967 From: Nov-2022 )
Current Secretary: KATIE SUZANNE HOLLIS ( From: Nov-2023 )
Resigned Director: MEGAN BARNES ( DOB: Nov-1987 From: Nov-2018 To: Nov-2022 )
Resigned Director: CLIVE BURNS ( DOB: Mar-1958 From: Feb-2017 To: Nov-2019 )
Resigned Director: MARTIN COLIN COOK ( DOB: Nov-1960 From: Jul-2016 To: Feb-2017 )
Resigned Director: MARK ANTONY DAVID FLAWN ( DOB: Apr-1956 From: Jun-2012 To: Jan-2013 )
Resigned Director: DAVID CHARLES FORWARD ( DOB: Nov-1955 From: Jun-2012 To: Nov-2013 )
Resigned Director: PAUL DAVID HERNAMAN ( From: Oct-2012 To: Apr-2015 )
Resigned Director: PAUL JAMES JOHNSON ( From: Oct-2012 To: Sep-2015 )
Resigned Director: ALICE MORGAN ( DOB: Jul-1983 From: Feb-2017 To: Nov-2018 )
Resigned Director: CHARLOTTE BARTHOLOMEW RAMSAY ( From: May-2015 To: Apr-2016 )
Resigned Director: HEATHER MARIA RAYNER ( DOB: Oct-1959 From: Jan-2013 To: Nov-2013 )
Resigned Director: CHRISTOPHER JOHN WATERS ( DOB: Oct-1967 From: Jul-2013 To: Feb-2017 )
Resigned Director: CHRISTOPHER HOWARD WOODALL ( From: Sep-2015 To: Jul-2016 )
Resigned Secretary: MEGAN BARNES ( From: Nov-2018 To: Nov-2022 )
Resigned Secretary: DAVID CHARLES FORWARD ( From: Jun-2012 To: Nov-2013 )
Resigned Secretary: LAWRENCE HAGAN ( From: Nov-2022 To: Oct-2023 )
Resigned Secretary: ALICE MORGAN ( From: Oct-2016 To: Nov-2018 )
Resigned Secretary: HEATHER MARIA RAYNER ( From: Jun-2012 To: Mar-2016 )
Resigned Secretary: DAVID GEORGE WHINCUP ( From: Sep-2014 To: Feb-2017 )
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)