Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Benjamin Hollis Wilson on 1 February 2023
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10 Feb 2023 |
PSC05 |
Change of details for National Grid Gas Holdings Limited as a person with significant control on 6 February 2023
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10 Feb 2023 |
CH01 |
Director's details changed for Lincoln Hillier Webb on 31 January 2023
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10 Feb 2023 |
CH01 |
Director's details changed for Jerry James Divoky on 31 January 2023
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07 Feb 2023 |
AP01 |
Appointment of Lincoln Hillier Webb as a director on 31 January 2023
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07 Feb 2023 |
AP01 |
Appointment of Jerry James Divoky as a director on 31 January 2023
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06 Feb 2023 |
CERTNM |
Company name changed national grid gas PLC\certificate issued on 06/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-26
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06 Feb 2023 |
AP01 |
Appointment of Mr William David George Price as a director on 31 January 2023
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06 Feb 2023 |
AP01 |
Appointment of Ms Rhian Catriona Kelly as a director on 31 January 2023
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06 Feb 2023 |
AP01 |
Appointment of Philip Michael Gerard Nolan as a director on 31 January 2023
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06 Feb 2023 |
AP01 |
Appointment of Aikaterini Tsirimpa as a director on 31 January 2023
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06 Feb 2023 |
AP01 |
Appointment of Mia Agoumi as a director on 31 January 2023
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06 Feb 2023 |
PSC02 |
Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 31 January 2023
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06 Feb 2023 |
AP01 |
Appointment of Miss Kylee Marie Dickie as a director on 31 January 2023
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03 Feb 2023 |
AD01 |
Registered office address changed from 1-3 Strand London WC2N 5EH to National Grid House Warwick Technology Park Gallows Hill Warwick CV34 6DA on 3 February 2023
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03 Feb 2023 |
AP01 |
Appointment of Mr Mark William Mathieson as a director on 31 January 2023
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03 Feb 2023 |
AP01 |
Appointment of Mr Howard Charles Higgins as a director on 31 January 2023
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03 Feb 2023 |
AP01 |
Appointment of Natalie Humphries-New as a director on 31 January 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Alexandra Morton Lewis as a director on 31 January 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Clive Harry Elphick as a director on 31 January 2023
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28 Nov 2022 |
TM02 |
Termination of appointment of Lawrence Hagan as a secretary on 18 November 2022
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22 Nov 2022 |
AP03 |
Appointment of Ms Sofia Bernsand as a secretary on 18 November 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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10 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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24 Jun 2022 |
AP03 |
Appointment of Mr David Byrne as a secretary on 23 June 2022
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