National Grid William Limited

Active07290232 Private limited company
Incorporated
21 June 2010 (16 years)
Previously known as
National Grid Twenty-Six Limited (until 5 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
1-3 Strand
London
WC2N 5EH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born May 1983 (43)
Hollis, Katie Suzanne
Secretary · Appointed 6 November 2023
Director · Appointed 1 September 2023
British
Born November 1975
Howell, John
Secretary · Appointed 1 October 2020
Officer history (24 former)
30 June 2025
Resigned Gabbi, Prem Kumar as Director
30 June 2025
Appointed Found, Nicholas Stephen James as Director
6 November 2023
Appointed Hollis, Katie Suzanne as Secretary
26 October 2023
Resigned Hagan, Lawrence as Secretary
1 September 2023
Appointed Todd, Alistair Mark as Director
1 September 2023
Resigned Taylor, Julie Anne as Director
23 March 2023
Resigned Edwards, Philip Duncan as Director
20 February 2023
Appointed Taylor, Julie Anne as Director
20 February 2023
Resigned Grant, Simon Warren as Director
18 November 2022
Resigned Barnes, Megan as Secretary
18 November 2022
Appointed Hagan, Lawrence as Secretary
30 November 2021
Resigned Doyle, Andrew James as Director
16 April 2021
Appointed Grant, Simon Warren as Director
16 April 2021
Resigned Alden, Richard as Director
1 October 2020
Appointed Howell, John as Secretary
30 September 2020
Resigned Yousuf, Rukshana as Secretary
18 July 2019
Appointed Doyle, Andrew James as Director
28 June 2019
Resigned Westcott, Michael John as Director
30 November 2018
Appointed Barnes, Megan as Secretary
30 November 2018
Resigned Morgan, Alice Parker as Secretary
30 June 2018
Resigned Cooper, Malcolm Charles as Director
1 September 2017
Resigned Agg, Andrew Jonathan as Director
24 July 2017
Appointed Westcott, Michael John as Director
1 May 2017
Appointed Agg, Andrew Jonathan as Director
17 November 2016
Resigned Ajaz, Mohammed as Director
9 November 2016
Resigned Munday, Robert John as Director
20 October 2016
Appointed Gabbi, Prem Kumar as Director
20 October 2016
Appointed Yousuf, Rukshana as Secretary
18 February 2016
Appointed Morgan, Alice Parker as Secretary
18 February 2016
Appointed Alden, Richard as Director
18 February 2016
Resigned Rayner, Heather Maria as Secretary
30 October 2015
Resigned Fraser, Emmanuel David as Director
20 January 2015
Appointed Edwards, Philip Duncan as Director
20 January 2015
Appointed Munday, Robert John as Director
4 November 2014
Resigned Rayner, Heather Maria as Director
4 November 2014
Resigned Burns, Clive as Director
3 November 2014
Appointed Fraser, Emmanuel David as Director
3 November 2014
Appointed Ajaz, Mohammed as Director
3 November 2014
Appointed Cooper, Malcolm Charles as Director
31 October 2014
Appointed Rayner, Heather Maria as Secretary
31 October 2014
Resigned Barnes, Megan as Secretary
30 November 2013
Appointed Burns, Clive as Director
30 November 2013
Resigned Forward, David Charles as Secretary
30 November 2013
Resigned Forward, David Charles as Director
8 January 2013
Appointed Rayner, Heather Maria as Director
7 January 2013
Resigned Flawn, Mark Antony David as Director
24 September 2012
Appointed Barnes, Megan as Secretary
17 September 2012
Resigned Bailey, Amy Lynda as Secretary
21 June 2010
Appointed Bailey, Amy Lynda as Secretary
21 June 2010
Appointed Flawn, Mark Antony David as Director
21 June 2010
Appointed Forward, David Charles as Secretary
21 June 2010
Appointed Forward, David Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3797578

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Replacement filing of Confirmation Statement15 January 2024
27 January 2026Confirmation statement with no updates15 January 2026
22 December 2025Accounts for a dormant company31 March 2025
30 June 2025Termination of appointment of a director
30 June 2025Appointment of a director
Show all recent filings

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