National Grid US 6 LLC

ActiveFC028513
Incorporated
4 July 2008 (18 years)
Industry
None Supplied (None Supplied)
Directors
Accounts type
Full
Address
Corporation Service Company
251 Little Falls Drive
Wilmington
United States

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2020
Also at Lattice Group Limited, National Grid Commercial Holdings Limited, National Grid Holdings One PLC · more companies
New Zealander
Born June 1981 (45)
Barnes, Megan
Secretary · Appointed 30 November 2018
Director · Appointed 1 November 2017
British
Born March 1975 (51)
Director · Appointed 7 December 2015
Also at Lattice Group Limited, National Grid Commercial Holdings Limited, National Grid Holdings One PLC · more companies
British
Born June 1971 (55)
Director · Appointed 19 April 2013
Also at Lattice Group Limited, National Grid Commercial Holdings Limited, National Grid (US) Holdings Limited · more companies
British
Born April 1971 (55)
Director · Appointed 23 June 2009
British
Born October 1967 (59)
Mcallister, Timothy
Secretary · Appointed 7 August 2008
American
Officer history (11 former)
13 July 2020
Appointed Dickie, Kylee Marie as Director
30 November 2018
Appointed Barnes, Megan as Secretary
30 November 2018
Resigned Morgan, Alice Parker as Secretary
30 April 2018
Resigned Bonar, David Charles as Director
1 November 2017
Appointed Clay, Jonathan Paul as Director
1 November 2017
Resigned Beaney, Fiona Louise as Director
8 March 2016
Appointed Morgan, Alice Parker as Secretary
8 March 2016
Resigned Rayner, Heather Maria as Secretary
7 December 2015
Appointed Mead, Andrew Kenneth as Director
30 October 2015
Resigned Fraser, Emmanuel David as Director
30 November 2013
Resigned Forward, David Charles as Secretary
30 November 2013
Appointed Rayner, Heather Maria as Secretary
19 September 2013
Appointed Fraser, Emmanuel David as Director
9 September 2013
Resigned Lewis, Alexandra Morton as Director
19 April 2013
Appointed Beaney, Fiona Louise as Director
19 April 2013
Appointed Preston, David Anthony as Director
19 April 2013
Resigned Flawn, Mark Antony David as Director
9 March 2012
Resigned Holroyd, Geoffrey as Director
9 March 2012
Appointed Bonar, David Charles as Director
3 August 2009
Resigned Noonan, Stephen Francis as Director
23 June 2009
Appointed Lewis, Alexandra Morton as Director
23 June 2009
Appointed Waters, Christopher John as Director
30 September 2008
Resigned Pettifer, Richard Francis as Director
15 August 2008
Appointed Noonan, Stephen Francis as Director
15 August 2008
Appointed Holroyd, Geoffrey as Director
15 August 2008
Appointed Pettifer, Richard Francis as Director
15 August 2008
Appointed Flawn, Mark Antony David as Director
15 August 2008
Appointed Forward, David Charles as Secretary
7 August 2008
Appointed Mcallister, Timothy as Secretary

Filings 59

DateDescriptionMade Up ToPagesPDF
4 May 2023Winding up of an overseas company
29 September 2021Full accounts31 March 2021
3 October 2020Appointment of a director
24 September 2020Full accounts31 March 2020
10 February 2020Full accounts31 March 2019
Show all 59 filings

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