NATIONAL GRID TWENTY-FIVE LIMITED - Profile & Financials

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

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Registered Address

15 Canada Square London E14 5GL

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 16 resigned

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						Status
Andrew Kenneth Mead	Director	British	England	54	7 Dec 2015	Active
David Anthony Preston	Director	British	United Kingdom	54	22 Mar 2013	Active
Megan Barnes	Secretary	Unknown	Unknown	—	30 Nov 2018	Active
Simon Warren Grant	Director	British	United Kingdom	46	27 Jul 2017	Active

Shareholders

Shareholders (4)


Ng Luxembourg 5 Sarl (liquidated And Dissolved 09/11/15)	0.0%	Ordinary	4 Feb 2016
Ng Luxembourg 4 Sarl (liquidated And Dissolved 13/11/15)	0.0%	Ordinary	4 Feb 2016
Ng Luxembourg 3 Sarl (liquidated And Dissolved 13/11/15)	0.0%	Ordinary	4 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

National Grid (us) Holdings 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

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-FIVE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Sept 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
7 Jun 2021	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(6 pages)
11 Feb 2021	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(6 pages)
3 Jan 2020	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
2 Jan 2020	Resolution	Resolutions	View(1 page)