National Grid Twenty Seven Limited

Active07926596 Private limited company
Incorporated
27 January 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
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
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
5
Outstanding
3
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 (21 former)
20 January 2026
Resigned Gaunt, Benjamin James as Director
30 June 2025
Resigned Gabbi, Prem Kumar as Director
30 June 2025
Appointed Found, Nicholas Stephen James as Director
6 June 2025
Resigned Edwards, Philip Duncan 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
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
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
17 July 2020
Appointed Gaunt, Benjamin James as Director
30 November 2018
Appointed Barnes, Megan as Secretary
30 November 2018
Resigned Morgan, Alice Parker as Secretary
1 May 2017
Appointed Edwards, Philip Duncan as Director
31 March 2017
Resigned Cooper, Malcolm Charles 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
Appointed Munday, Robert John as Director
18 February 2016
Resigned Rayner, Heather Maria as Secretary
30 October 2015
Resigned Fraser, Emmanuel David as Director
30 November 2013
Resigned Forward, David Charles as Secretary
3 September 2013
Appointed Fraser, Emmanuel David as Director
23 November 2012
Appointed Ajaz, Mohammed as Director
23 November 2012
Appointed Cooper, Malcolm Charles as Director
23 November 2012
Resigned Dark, Nicola Kate as Director
23 November 2012
Resigned Shoesmith, Colin Michael as Director
25 September 2012
Appointed Forward, David Charles as Secretary
17 September 2012
Resigned Bailey, Amy Lynda as Secretary
19 July 2012
Appointed Shoesmith, Colin Michael as Director
19 July 2012
Resigned Flawn, Mark Antony David as Director
19 July 2012
Resigned Forward, David Charles as Director
19 July 2012
Appointed Dark, Nicola Kate as Director
27 January 2012
Appointed Forward, David Charles as Director
27 January 2012
Appointed Bailey, Amy Lynda as Secretary
27 January 2012
Appointed Flawn, Mark Antony David as Director
27 January 2012
Appointed Rayner, Heather Maria as Secretary

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 84

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 March 2026
30 July 2026Confirmation statement with no updates30 July 2026
21 January 2026Termination of appointment of a director
12 August 2025Confirmation statement with no updates1 August 2025
6 August 2025Full accounts31 March 2025
Show all 84 filings

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