CompanyTrack
N

NATGRID ONE LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
N

NATGRID ONE LIMITED

Other business support service activities n.e.c.

Founded 28 Jul 2005 Dissolved London, United Kingdom
Other business support 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

AI Analysis

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover NATGRID ONE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3,828,323 Shares £3.83m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Mar 20223,828,323$3.83m$1

Officers

Officers

1 active 29 resigned
Status
David Anthony PrestonDirectorBritishUnited Kingdom5422 Mar 2013Active

Shareholders

Shareholders (1)

National Grid North America Inc.
100.0%
249,617,8894 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

National Grid (us) Partner 1 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

Group Structure

Group Structure

NATIONAL GRID (US) PARTNER 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID (US) INVESTMENTS 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID (US) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID PLC united kingdom
NATGRID ONE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Sept 2024GazetteGazette Dissolved LiquidationView(1 page)
13 Jun 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(17 pages)
27 Oct 2023OfficersTermination of Lawrence Hagan as director on 2023-10-26View(1 page)
31 Aug 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(18 pages)
23 Nov 2022OfficersTermination Director CompanyView(1 page)
13 Sept 2024 Gazette

Gazette Dissolved Liquidation

13 Jun 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

27 Oct 2023 Officers

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

31 Aug 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

23 Nov 2022 Officers

Termination Director Company

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 13 Sept 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 13 Jun 2024

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

2 years ago on 27 Oct 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 31 Aug 2023

Termination Director Company

3 years ago on 23 Nov 2022