NGET/SPT UPGRADES LIMITED

Active - Accounts Filed

General Information

NAME
NGET/SPT UPGRADES LIMITED

COMPANY NUMBER
07057886

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
27/10/2009 (15 years and 1 months old)

WEBSITE
https://www.nationalgrid.com

CONFIRMATION STATEMENT MADE UP TO
01/08/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
27/10/2009 03/01/2010
JV NOMINEES 2009 LIMITED

REGISTERED ADDRESS

1-3 STRAND
LONDON
WC2N 5EH

Telephone: 0800111999
TPS: No

TRADING ADDRESSES

1-3 Strand
London
WC2N 5EH

Telephone: 111999

Credit Risk Overview

Want to learn more about NGET/SPT UPGRADES 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

£200k

50.00%

NET WORTH

£0

TOTAL LIABILITIES

£200k

50.00%

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

22

SHAREHOLDERS

2

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
NGET/SPT UPGRADES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Board Member Douglas Andrew Ness (925907496) Appointed
Date: 13/08/2024	Event: New Confirmation Statement filed
Date: 08/08/2024	Event: Marc Domenico Rossi (923053614) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NGET/SPT UPGRADES 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 NGET/SPT UPGRADES 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 NGET/SPT UPGRADES 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

£200k

50.00%

NET WORTH

£0

TOTAL LIABILITIES

£200k

50.00%

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

6

PAST DIRECTORS

22

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NATIONAL GRID ELECTRICITY TRANSMISSION PLC	Owned: 50.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
SP TRANSMISSION LTD	Owned: 50.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Pearse Murray 10/01/2013 - Present (11 years and 10 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Megan Barnes 30/11/2018 - Present (5 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 21 Past: 55	View Report
Megan Barnes 30/11/2018 - Present (5 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Darren Pettifer 22/09/2021 - Present (3 years and 2 months) Born in Apr 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Matthew Barrie Staley 22/09/2021 - Present (3 years and 2 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
NGET/SPT UPGRADES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Board Member Douglas Andrew Ness (925907496) Appointed
Date: 13/08/2024	Event: New Confirmation Statement filed
Date: 08/08/2024	Event: Marc Domenico Rossi (923053614) has left the board
Date: 29/12/2023	Event: New Accounts filed
Date: 23/11/2023	Event: New Company Secretary Katie Suzanne Hollis (931621098) Appointed
Date: 01/11/2023	Event: New Board Member Sandip Thakrar (918369113) Appointed
Date: 31/10/2023	Event: Lawrence Hagan (930251169) has left the board
Date: 31/10/2023	Event: Stephen Glynn Hurrell (917976844) has left the board
Date: 31/10/2023	Event: New Board Member Sandip Thakrar (931524308) Appointed
Date: 15/08/2023	Event: New Confirmation Statement filed
Date: 22/12/2022	Event: Darren Pettifer (929920585) has left the board
Date: 22/12/2022	Event: Christopher Paul Bennett (920944586) has left the board
Date: 22/12/2022	Event: New Board Member Stephen Glynn Hurrell (917976844) Appointed
Date: 13/12/2022	Event: New Accounts filed
Date: 24/11/2022	Event: Megan Barnes (925307156) has left the board
Date: 24/11/2022	Event: New Company Secretary Lawrence Hagan (930251169) Appointed
Date: 09/09/2022	Event: Frank Mitchell (912094264) has left the board
Date: 29/08/2022	Event: New Board Member Darren Pettifer (929920585) Appointed
Date: 16/08/2022	Event: New Accounts filed
Date: 16/08/2022	Event: New Confirmation Statement filed
Date: 08/04/2022	Event: New Accounts filed
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 01/04/2022	Event: New Accounts filed
Date: 04/11/2021	Event: Lucy Nicola Shaw (915865451) has left the board
Date: 04/11/2021	Event: New Board Member Christopher Paul Bennett (920944586) Appointed
Date: 04/11/2021	Event: Lucy Nicola Shaw (915865451) has left the board
Date: 04/11/2021	Event: New Board Member Christopher Paul Bennett (920944586) Appointed
Date: 27/09/2021	Event: New Board Member Matthew Barrie Staley (928759385) Appointed
Date: 27/09/2021	Event: New Board Member Darren Pettifer (922848884) Appointed
Date: 27/09/2021	Event: Alistair Mark Todd (917642149) has left the board
Date: 27/09/2021	Event: Ian Stuart Galloway (925007071) has left the board
Date: 08/09/2021	Event: New Board Member Matthew Barrie Staley (928759385) Appointed
Date: 08/09/2021	Event: Ian Stuart Galloway (925007071) has left the board
Date: 08/09/2021	Event: Alistair Mark Todd (917642149) has left the board
Date: 08/09/2021	Event: New Board Member Darren Pettifer (922848884) Appointed
Date: 08/01/2021	Event: New Accounts filed
Date: 09/08/2020	Event: New Confirmation Statement filed
Date: 15/04/2020	Event: New Board Member Alistair Mark Todd (917642149) Appointed
Date: 10/04/2020	Event: Alan Peter Foster (913091581) has left the board
Date: 14/11/2019	Event: New Accounts filed
Date: 15/08/2019	Event: New Confirmation Statement filed
Date: 03/01/2019	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: 06/12/2018	Event: New Company Secretary Megan Barnes (925313455) Appointed
Date: 06/12/2018	Event: Alice Morgan (920562929) has left the board
Date: 06/09/2018	Event: New Board Member Ian Stuart Galloway (925007071) Appointed
Date: 06/09/2018	Event: Philip Graham Sheppard (920109426) has left the board
Date: 07/08/2018	Event: New Confirmation Statement filed
Date: 24/11/2017	Event: New Accounts filed

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NGET/SPT UPGRADES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£200k

£0

£200k

£0

People Overview

6

22

2

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

£200k

£0

£200k

£0

Accounts

People Overview

6

22

2

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™