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NATIONAL GRID OFFSHORE LIMITED

Company number 10841592

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2024 CERTNM Company name changed national energy system operator LIMITED\certificate issued on 01/10/24
  • RES15 ‐ Change company name resolution on 2024-09-03
01 Oct 2024 CONNOT Change of name notice
19 Aug 2024 AA Accounts for a dormant company made up to 31 March 2024
12 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
16 Jan 2024 CERTNM Company name changed energy britain organisation LIMITED\certificate issued on 16/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-16
15 Dec 2023 CERTNM Company name changed national grid offshore LIMITED\certificate issued on 15/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-01
21 Nov 2023 AP03 Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023
27 Oct 2023 TM02 Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023
19 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
25 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
06 Feb 2023 CERTNM Company name changed national gas transmission LIMITED\certificate issued on 06/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-26
28 Nov 2022 TM01 Termination of appointment of Megan Barnes as a director on 18 November 2022
22 Nov 2022 TM02 Termination of appointment of Megan Barnes as a secretary on 18 November 2022
22 Nov 2022 AP03 Appointment of Mr Lawrence Hagan as a secretary on 18 November 2022
21 Nov 2022 AP01 Appointment of Harriet Hill as a director on 18 November 2022
28 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
01 Aug 2022 CERTNM Company name changed national grid offshore LIMITED\certificate issued on 01/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-27
14 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
02 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
12 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
18 Aug 2020 AA Accounts for a dormant company made up to 31 March 2020
29 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
27 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-27
07 Feb 2020 TM01 Termination of appointment of Zachary John Richardson as a director on 26 January 2020
28 Jan 2020 TM01 Termination of appointment of Rachel Anne Patton as a director on 26 January 2020