Menna Overview
Here’s a quick overview of NATIONAL GRID IFA 2 LIMITED 👀 — a London based business that started in 2014.
NATIONAL GRID IFA 2 LIMITED
- Company statusactive
- Company No09129992
- Age12 years Incorporated 14 July 2014
- Officers5
Address
1-3 Strand, London, WC2N 5EH
NATIONAL GRID IFA 2 LIMITED is an active company incorporated on 14 July 2014 and based in London. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35120 Transmission of electricity
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 13 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 15 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Aug 2022
Capital Allotment Shares
4 Years Ago on 12 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jun 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLIS, Katie Suzanne | secretary | 06 Nov 2023 | |
| PISARSKI, Matthew Francis | director | Jan 1981 | 01 Sept 2023 |
| ROME, Rob | director | Jun 1972 | 01 May 2023 |
| SEDLER, Rebecca | director | Dec 1977 | 01 Apr 2022 |
| WHYTE, Stewart William | director | Dec 1983 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| National Grid Interconnector Holdings Limited | 06 Apr 2016 |
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PISARSKI, Matthew Francis, SEDLER, Rebecca, SANDY, Philip James are mutual persons.
PISARSKI, Matthew Francis, SEDLER, Rebecca, BUTTERWORTH, Jonathan, GREEN, Paul John, HOOPER, Nick, JOHNSON, Paul James, LALLI, Sandeep Kaur, MCCORMICK, Terence, MEDALOVA, Nicola, SANDY, Philip James, SIDES, Nick, TAYLOR, Julie Anne are mutual persons.
PISARSKI, Matthew Francis, SEDLER, Rebecca, SANDY, Philip James are mutual persons.
PISARSKI, Matthew Francis, ROME, Rob, SEDLER, Rebecca, WHYTE, Stewart William, BUTTERWORTH, Jonathan, GREEN, Paul John, HOOPER, Nick, JOHNSON, Paul James, LALLI, Sandeep Kaur, MCCORMICK, Terence, MEDALOVA, Nicola, RICHARDSON, Zachary John, SANDY, Philip James, SIDES, Nick, SINGHAL, Aarti, TAYLOR, Julie Anne are mutual persons.
PISARSKI, Matthew Francis, SEDLER, Rebecca, SANDY, Philip James are mutual persons.
PISARSKI, Matthew Francis, ROME, Rob, SEDLER, Rebecca, WHYTE, Stewart William, BUTTERWORTH, Jonathan, GREEN, Paul John, HOOPER, Nick, JOHNSON, Paul James, LALLI, Sandeep Kaur, MCCORMICK, Terence, MEDALOVA, Nicola, RAMSAY, Charlotte Bartholomew, SANDY, Philip James, SIDES, Nick, SINGHAL, Aarti, STEELE, Graeme Edward, TAYLOR, Julie Anne are mutual persons.
PISARSKI, Matthew Francis, ROME, Rob, SEDLER, Rebecca, WHYTE, Stewart William, BUTTERWORTH, Jonathan, GREEN, Paul John, HOOPER, Nick, JOHNSON, Paul James, LALLI, Sandeep Kaur, MEDALOVA, Nicola, RAMSAY, Charlotte Bartholomew, RICHARDSON, Zachary John, SANDY, Philip James, TAYLOR, Julie Anne are mutual persons.
SEDLER, Rebecca, BUTTERWORTH, Jonathan, HOOPER, Nick, JOHNSON, Paul James, MCCORMICK, Terence, MEDALOVA, Nicola, RAMSAY, Charlotte Bartholomew, RICHARDSON, Zachary John, SIDES, Nick, SINGHAL, Aarti, STEELE, Graeme Edward, TAYLOR, Julie Anne are mutual persons.
SEDLER, Rebecca, BUTTERWORTH, Jonathan, JOHNSON, Paul James, LALLI, Sandeep Kaur, MCCORMICK, Terence, MEDALOVA, Nicola, SIDES, Nick, STEELE, Graeme Edward, TAYLOR, Julie Anne are mutual persons.
BUTTERWORTH, Jonathan are mutual persons.
BUTTERWORTH, Jonathan, HOOPER, Nick are mutual persons.
BUTTERWORTH, Jonathan are mutual persons.
BUTTERWORTH, Jonathan are mutual persons.
BUTTERWORTH, Jonathan are mutual persons.
BUTTERWORTH, Jonathan, HOOPER, Nick are mutual persons.
BUTTERWORTH, Jonathan are mutual persons.
BUTTERWORTH, Jonathan, HOOPER, Nick, TAYLOR, Julie Anne are mutual persons.
BUTTERWORTH, Jonathan, HOOPER, Nick, TAYLOR, Julie Anne are mutual persons.
BUTTERWORTH, Jonathan, HOOPER, Nick, TAYLOR, Julie Anne are mutual persons.
BUTTERWORTH, Jonathan are mutual persons.
GREEN, Paul John, JOHNSON, Paul James, MCCORMICK, Terence, RAMSAY, Charlotte Bartholomew, RICHARDSON, Zachary John are mutual persons.
HOOPER, Nick are mutual persons.
HOOPER, Nick, TAYLOR, Julie Anne, WATERS, Christopher John are mutual persons.
JOHNSON, Paul James, MCCORMICK, Terence, RAMSAY, Charlotte Bartholomew are mutual persons.
JOHNSON, Paul James, RAMSAY, Charlotte Bartholomew, WATERS, Christopher John are mutual persons.
LUETCHFORD, David Alexander are mutual persons.
LUETCHFORD, David Alexander are mutual persons.
MCCORMICK, Terence, RAMSAY, Charlotte Bartholomew are mutual persons.
RICHARDSON, Zachary John, TAYLOR, Julie Anne are mutual persons.
RICHARDSON, Zachary John are mutual persons.
RICHARDSON, Zachary John are mutual persons.
SINGHAL, Aarti are mutual persons.
STEELE, Graeme Edward are mutual persons.
STEELE, Graeme Edward are mutual persons.
STEELE, Graeme Edward are mutual persons.
TAYLOR, Julie Anne are mutual persons.
TAYLOR, Julie Anne are mutual persons.
TAYLOR, Julie Anne are mutual persons.
TAYLOR, Julie Anne are mutual persons.
TAYLOR, Julie Anne are mutual persons.
TAYLOR, Julie Anne are mutual persons.
TAYLOR, Julie Anne are mutual persons.
WATERS, Christopher John are mutual persons.
WATERS, Christopher John are mutual persons.
WATERS, Christopher John are mutual persons.
WATERS, Christopher John are mutual persons.
WATERS, Christopher John are mutual persons.
WATERS, Christopher John are mutual persons.
WATERS, Christopher John are mutual persons.
WATERS, Christopher John are mutual persons.
WATERS, Christopher John are mutual persons.
WATERS, Christopher John are mutual persons.
WATERS, Christopher John are mutual persons.
WATERS, Christopher John are mutual persons.
WATERS, Christopher John are mutual persons.
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Menna Overview
Here’s a quick overview of NATIONAL GRID IFA 2 LIMITED 👀 — a London based business that started in 2014.