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NATIONAL GRID TWENTY THREE LIMITED

Dissolved London

Other business support service activities n.e.c.

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

NATIONAL GRID TWENTY THREE LIMITED

Other business support service activities n.e.c.

Founded 24 Aug 2009 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 29 Nov 2022
Confirmation Statement Submitted 14 Feb 2023
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 Limited 10 Fleet Place London EC4M 7RB

Credit Report

Discover NATIONAL GRID TWENTY THREE LIMITED's Credit Score, limit, and payment likelihood.

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 236 Shares £221.89m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jul 2018217$202.27m$932k
9 Dec 201119$19.62m$1.03m

Officers

Officers

2 active 18 resigned
Status
David Anthony PrestonDirectorBritishUnited Kingdom5422 Mar 2013Active
Kylee Marie DickieDirectorNew ZealanderUnited Kingdom441 Nov 2017Active

Shareholders

Shareholders (1)

National Grid North America Inc.
100.0%
2,0614 Feb 2019

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
See All Controllers

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
NATIONAL GRID TWENTY THREE 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)
8 May 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(17 pages)
27 Oct 2023OfficersTermination of Lawrence Hagan as director on 2023-10-26View(1 page)
17 Mar 2023ResolutionResolutionsView(1 page)
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)
8 May 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(17 pages)
27 Oct 2023 Officers

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

View Document(1 page)
17 Mar 2023 Resolution

Resolutions

View Document(1 page)

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

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 8 May 2024

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

2 years ago on 27 Oct 2023

Resolutions

2 years ago on 17 Mar 2023