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NATIONAL GRID UK PENSION SERVICES LIMITED

Dissolved London

Other service activities n.e.c.

Other service activities n.e.c.
N

NATIONAL GRID UK PENSION SERVICES LIMITED

Other service activities n.e.c.

Founded 10 Aug 1998 Dissolved London, United Kingdom
Other service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 31 resigned
Status
Harriet HillDirectorBritishUnited Kingdom591 Jul 2017Active

Shareholders

Shareholders (1)

National Grid Uk Limited
100.0%
765,52624 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

National Grid Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

NATIONAL GRID UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID HOLDINGS ONE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID PLC united kingdom
NATIONAL GRID UK PENSION SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Aug 2024GazetteGazette Dissolved LiquidationView(1 page)
28 May 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(17 pages)
22 Nov 2023OfficersTermination of Lawrence Hagan as director on 2023-10-26View(1 page)
7 Jul 2023AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
6 Jul 2023InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
28 Aug 2024 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
28 May 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(17 pages)
22 Nov 2023 Officers

Termination of Lawrence Hagan as director on 2023-10-26

View Document(1 page)
7 Jul 2023 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
6 Jul 2023 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 28 Aug 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 28 May 2024

Termination of Lawrence Hagan as director on 2023-10-26

2 years ago on 22 Nov 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 7 Jul 2023

Liquidation Voluntary Declaration Of Solvency

2 years ago on 6 Jul 2023