NATIONAL GRID THIRTY SIX LIMITED

Company is dissolved

General Information

NAME
NATIONAL GRID THIRTY SIX LIMITED

COMPANY NUMBER
04611486

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
06/12/2002 (21 years and 11 months old)

WEBSITE
www.nationalgrid.com

CONFIRMATION STATEMENT MADE UP TO
01/08/2022

ACCOUNTS MADE UP TO
31/03/2021

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PREVIOUS NAMES
01/03/2017 02/05/2017
CADENT FINANCE LIMITED
View all previous names

REGISTERED ADDRESS

C/O INTERPATH LIMITED 10, FLEET PLACE
LONDON
EC4M 7RB

Telephone: 02070043000
TPS: No

TRADING ADDRESSES

c/o Interpath Limited 10
Fleet Place
London
EC4M 7RB
EC4M 7RB

Credit Risk Overview

Want to learn more about NATIONAL GRID THIRTY SIX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NATIONAL GRID INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
NATIONAL GRID THIRTY SIX LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Company Secretary Megan Barnes (925301783) Appointed
Date: 17/09/2024	Event: New Board Member David Anthony Preston (914766755) Appointed
Date: 30/08/2024	Event: New Company Secretary Megan Barnes (925301783) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NATIONAL GRID THIRTY SIX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NATIONAL GRID THIRTY SIX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NATIONAL GRID THIRTY SIX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NATIONAL GRID INTERNATIONAL LTD	Owned: 100.00 %	Shares: 46,000,001	Price per share: £1.00	Total Value: £46,000,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Francis Pettifer Born in Jun 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 151	View Report
David Charles Forward Born in Nov 1955	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 316	View Report
Andrew Brian Chapman Born in Oct 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 59	View Report
Malcolm Charles Cooper Born in Jun 1959	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 144	View Report
Stephen Francis Noonan Born in Dec 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 83	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NATIONAL GRID PLC	Active - Accounts Filed	View Report
KEYSPAN CI LTD	N/A	N/A
NATIONAL GRID (US) HOLDINGS LIMITED	Active - Accounts Filed	View Report
NATGRIDTW1 LIMITED	Non-Trading	View Report
NATIONAL GRID (US) INVESTMENTS 4 LIMITED	Active - Accounts Filed	View Report
NATIONAL GRID (US) PARTNER 1 LIMITED	Active - Accounts Filed	View Report
NATIONAL GRID PARTNERS LIMITED	Active - Accounts Filed	View Report
NATIONAL GRID TWELVE LIMITED	Non-Trading	View Report
NATIONAL GRID TWENTY-FIVE LIMITED	Company is dissolved	View Report
NATIONAL GRID (US) INVESTMENTS 2 LIMITED	Company is dissolved	View Report
NATIONAL GRID HOLDINGS BV	N/A	N/A
NATIONAL GRID FOURTEEN LIMITED	Company is dissolved	View Report
NATIONAL GRID JERSEY HOLDINGS FIVE LTD	N/A	N/A
NATIONAL GRID JERSEY INVESTMENTS LTD	N/A	N/A
NATIONAL GRID THIRTY FIVE LIMITED	Company is dissolved	View Report
NATIONAL GRID LUXEMBOURG SARL	N/A	N/A
NATIONAL GRID HOLDINGS ONE PLC	Active - Accounts Filed	View Report
LATTICE GROUP LIMITED	Active - Accounts Filed	View Report
NATIONAL GRID BLUE POWER LIMITED	Company is dissolved	View Report
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
BEEGAS NOMINEES LIMITED	Non-Trading	View Report
BIRCH SITES LIMITED	Active - Accounts Filed	View Report
PORT GREENWICH LIMITED	Active - Accounts Filed	View Report
LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED	In Liquidation	View Report
LATTICE GROUP TRUSTEES LIMITED	In Liquidation	View Report
NATIONAL GRID COMPANY (IRELAND) DESIGNATED ACTIVITY COMPANY	N/A	N/A
NATIONAL GRID PROPERTY HOLDINGS LIMITED	Active - Accounts Filed	View Report
NATIONAL GRID TWENTY EIGHT LIMITED	Active - Accounts Filed	View Report
NATIONAL GRID TWENTY SEVEN LIMITED	Active - Accounts Filed	View Report
NATIONAL GRID WILLIAM LIMITED	Non-Trading	View Report
NGT TELECOM NO. 1 LIMITED	Company is dissolved	View Report
STARGAS NOMINEES LIMITED	Non-Trading	View Report
LANDRANCH LIMITED	Non-Trading	View Report
THAMESPORT INTERCHANGE LIMITED	Active - Accounts Filed	View Report
NATIONAL GRID ENERGY METERING LIMITED	Non-Trading	View Report
NATIONAL GRID GAS HOLDINGS LIMITED	Active - Accounts Filed	View Report
NATIONAL GRID GAS PLC	Active - Accounts Filed	View Report
JOINT RADIO COMPANY LIMITED	Active - Accounts Filed	View Report
NATIONAL GRID METERING LIMITED	Active - Accounts Filed	View Report
NATIONAL GRID GRAIN LNG LIMITED	Active - Accounts Filed	View Report
NATIONAL GRID SMART LIMITED	Active - Accounts Filed	View Report
DROYLSDEN METERING SERVICES LIMITED	Non-Trading	View Report
NATIONAL GRID BELGIUM LIMITED	In Liquidation	View Report
NATIONAL GRID CARBON LIMITED	Active - Accounts Filed	View Report
CARBON SENTINEL LIMITED	Non-Trading	View Report
NATIONAL GRID DISTRIBUTED ENERGY LIMITED	Active - Accounts Filed	View Report
NATIONAL GRID ELECTRICITY SYSTEM OPERATOR LIMITED	Active - Accounts Filed	View Report
NATIONAL GRID HOLDINGS LIMITED	Active - Accounts Filed	View Report
NATIONAL GRID ELECTRICITY TRANSMISSION PLC	Active - Accounts Filed	View Report
ELEXON LIMITED	Active - Accounts Filed	View Report
BSC CO LIMITED	Non-Trading	View Report
ELEXON CLEAR LIMITED	Active - Accounts Filed	View Report
EMR SETTLEMENT LIMITED	Active - Accounts Filed	View Report
POOLIT LIMITED	Company is dissolved	View Report
POOLSERCO LIMITED	Company is dissolved	View Report
NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED	Non-Trading	View Report
NGC EMPLOYEE SHARES TRUSTEE LIMITED	Non-Trading	View Report
NGET/SPT UPGRADES LIMITED	Active - Accounts Filed	View Report
NATIONAL GRID FOUR LIMITED	Company is dissolved	View Report
NATIONAL GRID INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
BRITNED DEVELOPMENT LIMITED	Active - Accounts Filed	View Report
NATIONAL GRID THIRTY SIX LIMITED	Company is dissolved	View Report
NG NOMINEES LIMITED	Non-Trading	View Report
GRIDCOM LIMITED	Company is dissolved	View Report
NATGRID LIMITED	Company is dissolved	View Report
NGC EMPLOYEE SHARES TRUSTEE LIMITED	Non-Trading	View Report
NGRID INTELLECTUAL PROPERTY LIMITED	Non-Trading	View Report
SUPERGRID ELECTRICITY LIMITED	Company is dissolved	View Report
SUPERGRID LIMITED	Company is dissolved	View Report
THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED	Non-Trading	View Report
TRANSCO LIMITED	Company is dissolved	View Report
THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED	Non-Trading	View Report
NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED	Active - Accounts Filed	View Report
NATIONAL GRID IFA 2 LIMITED	Active - Accounts Filed	View Report
NATIONAL GRID NORTH SEA LINK LIMITED	Non-Trading	View Report
NATIONAL GRID OFFSHORE LIMITED	Non-Trading	View Report
NATIONAL GRID VIKING LINK LIMITED	Active - Accounts Filed	View Report
NEMO LINK LIMITED	Active - Accounts Filed	View Report
NATIONAL GRID INTERCONNECTORS LIMITED	Active - Accounts Filed	View Report
NATIONAL GRID JERSEY INVESTMENTS LIMITED	Other	View Report
NATIONAL GRID PLUS LIMITED	Active - Accounts Filed	View Report
NATIONAL GRID UK LIMITED	Active - Accounts Filed	View Report
NATIONAL GRID UK PENSION SERVICES LIMITED	Company is dissolved	View Report
THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED	Company is dissolved	View Report
NATIONAL GRID NORTH AMERICA INC	N/A	N/A
NATGRID ONE LIMITED	Company is dissolved	View Report
NATIONAL GRID TEN	Company is dissolved	View Report
NATIONAL GRID TWENTY THREE LIMITED	Company is dissolved	View Report
NGT TWO LIMITED	Company is dissolved	View Report
NG JERSEY LTD	N/A	N/A
NATIONAL GRID SEVENTEEN LIMITED	Company is dissolved	View Report
NG LUXEMBOURG 4 SARL	N/A	N/A
NG LUXEMBOURG 5 SARL	N/A	N/A
NGG FINANCE PLC	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Company Secretary Megan Barnes (925301783) Appointed
Date: 17/09/2024	Event: New Board Member David Anthony Preston (914766755) Appointed
Date: 30/08/2024	Event: New Company Secretary Megan Barnes (925301783) Appointed
Date: 30/08/2024	Event: New Board Member David Anthony Preston (914766755) Appointed
Date: 11/07/2024	Event: New Board Member David Anthony Preston (914766755) Appointed
Date: 06/03/2024	Event: New Company Secretary Megan Barnes (925301783) Appointed
Date: 24/11/2022	Event: Megan Barnes (925307156) has left the board
Date: 24/11/2022	Event: New Company Secretary Lawrence Hagan (930251165) Appointed
Date: 16/08/2022	Event: New Confirmation Statement filed
Date: 29/06/2022	Event: New Confirmation Statement filed
Date: 29/06/2022	Event: New Accounts filed
Date: 23/06/2022	Event: Kylee Marie Dickie (911163793) has left the board
Date: 18/03/2022	Event: Christopher John Waters (913375220) has left the board
Date: 16/10/2020	Event: New Accounts filed
Date: 09/08/2020	Event: New Confirmation Statement filed
Date: 13/08/2019	Event: New Confirmation Statement filed
Date: 22/07/2019	Event: New Accounts filed
Date: 20/12/2018	Event: New Company Secretary Megan Barnes (925307156) Appointed
Date: 19/12/2018	Event: New Company Secretary Megan Barnes (925301783) Appointed
Date: 10/12/2018	Event: Alice Morgan (920562929) has left the board
Date: 10/12/2018	Event: New Company Secretary Megan Barnes (925320774) Appointed
Date: 19/10/2018	Event: New Accounts filed
Date: 07/08/2018	Event: New Confirmation Statement filed
Date: 02/05/2018	Event: David Charles Bonar (905589334) has left the board
Date: 28/11/2017	Event: New Board Member Kylee Marie Dickie (911163793) Appointed
Date: 24/11/2017	Event: Fiona Louise Beaney (917688826) has left the board
Date: 13/09/2017	Event: New Accounts filed
Date: 15/08/2017	Event: New Annual Return filed
Date: 20/12/2016	Event: New Accounts filed
Date: 17/08/2016	Event: New Annual Return filed
Date: 18/07/2016	Event: Alice Morgan (920593511) has left the board
Date: 18/07/2016	Event: New Company Secretary Alice Morgan (920562929) Appointed
Date: 11/03/2016	Event: Heather Maria Rayner (916708417) has left the board
Date: 11/03/2016	Event: New Company Secretary Alice Morgan (920593511) Appointed
Date: 04/11/2015	Event: New Accounts filed
Date: 04/11/2015	Event: Emmanuel David Fraser (917588932) has left the board
Date: 14/08/2015	Event: New Annual Return filed
Date: 11/09/2014	Event: New Accounts filed
Date: 18/08/2014	Event: New Annual Return filed
Date: 13/12/2013	Event: David Charles Forward (902638593) has left the board
Date: 12/09/2013	Event: Alexandra Morton Lewis (911799867) has left the board
Date: 16/08/2013	Event: New Annual Return filed
Date: 15/07/2013	Event: New Accounts filed
Date: 04/06/2013	Event: Andrew Jonathan Agg (913958019) has left the board
Date: 02/04/2013	Event: Fiona Louise Beaney (917688840) has left the board
Date: 02/04/2013	Event: New Board Member Fiona Louise Beaney (917688826) Appointed
Date: 26/03/2013	Event: New Board Member Fiona Louise Beaney (917688840) Appointed
Date: 26/03/2013	Event: Mark Antony David Flawn (907724533) has left the board
Date: 20/02/2013	Event: New Board Member Emmanuel David Fraser (917588932) Appointed
Date: 26/10/2012	Event: New Accounts filed

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NATIONAL GRID THIRTY SIX LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™