NATIONAL GRID PLUS LIMITED

Company summary

Company number: 03741098
Status: ACTIVE
Incorporated / age: 23 March 199927 years
Registered office: 1 - 3 Strand, London, WC2N 5EH
Accounts due: 31 December 2026
Confirmation statement due: 15 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 11:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 - 3 Strand, London, WC2N 5EH
Nature of business
Other business support service activities n.e.c.
Previous company names
NATIONAL GRID OFFSHORE LIMITED
CADENT SERVICES LIMITED
NATIONAL GRID OFFSHORE LIMITED
NATIONAL GRID TWENTY TWO LIMITED
NGG LIMITED
NATIONAL GRID HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLLIS, Katie Suzanne ACTIVE	Secretary	06 Nov 2023				1-3, Strand, London, WC2N 5EH, United Kingdom
HOWELL, John ACTIVE	Secretary	01 Oct 2020				1, - 3 Strand, London, WC2N 5EH, United Kingdom
FOUND, Nicholas Stephen James ACTIVE	Director	30 Jun 2025		United Kingdom	May 1983	1 - 3 Strand, London, WC2N 5EH
STACEY, Benjamin Paul ACTIVE	Director	12 Jul 2022		United Kingdom	November 1984	1-3, Strand, London, WC2N 5EH, United Kingdom
BARNES, Megan RESIGNED	Secretary	30 Nov 2018	18 Nov 2022			1 - 3 Strand, London, WC2N 5EH
FISHER, Yvonne Jane RESIGNED	Secretary	20 Dec 2002	28 May 2004			Flat 7 The Colonade, 40 Palmerston Road, Westcliff On Sea, Essex, SS0 7TB
FORWARD, David Charles RESIGNED	Secretary	24 Feb 2000	30 Nov 2013			1 - 3 Strand, London, WC2N 5EH
HAGAN, Lawrence RESIGNED	Secretary	18 Nov 2022	26 Oct 2023			1 - 3 Strand, London, WC2N 5EH
MORGAN, Alice Parker RESIGNED	Secretary	24 Mar 2016	30 Nov 2018			1 - 3 Strand, London, WC2N 5EH
RAYNER, Heather Maria RESIGNED	Secretary	20 Nov 2012	24 Mar 2016			1 - 3 Strand, London, WC2N 5EH
WHINCUP, David George RESIGNED	Secretary	24 Mar 2016	13 Jul 2018			1 - 3 Strand, London, WC2N 5EH
YOUSUF, Rukshana RESIGNED	Secretary	26 Mar 2020	30 Sep 2020			1 - 3 Strand, London, WC2N 5EH
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Mar 1999	24 Feb 2000			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
ALDEN, Richard RESIGNED	Director	26 Mar 2020	16 Apr 2021	England	January 1974	1 - 3 Strand, London, WC2N 5EH
BAKER, Helen Alice RESIGNED	Director	08 Jan 2007	23 Nov 2007		February 1979	28 Silverstone Close, Redhill, Surrey, RH1 2HQ
BOREHAM, Peter John RESIGNED	Director	03 Sep 2012	30 Sep 2014	United Kingdom	December 1959	1 - 3 Strand, London, WC2N 5EH
BURTON, John William RESIGNED	Director	23 Mar 1999	24 Feb 2000		January 1965	33 Saint Marys Gardens, London, SE11 4UF
COCHRANE, John Gregory RESIGNED	Director	14 Aug 2009	03 Sep 2012		February 1958	1 - 3 Strand, London, WC2N 5EH
COOK, Martin Colin RESIGNED	Director	01 Dec 2015	17 Mar 2020	England	November 1960	1 - 3 Strand, London, WC2N 5EH
EDWARDS, Philip Duncan RESIGNED	Director	16 Apr 2021	06 Jun 2025	England	June 1970	1 - 3 Strand, London, WC2N 5EH
FLAWN, Mark Antony David RESIGNED	Director	30 Sep 2008	07 Jan 2013	United Kingdom	April 1956	1 - 3 Strand, London, WC2N 5EH
FORWARD, David Charles RESIGNED	Director	24 Feb 2000	30 Nov 2013	United Kingdom	November 1955	1 - 3 Strand, London, WC2N 5EH
FOSTER, Alan Peter RESIGNED	Director	01 Oct 2014	01 Dec 2015	United Kingdom	March 1971	1 - 3 Strand, London, WC2N 5EH
GABBI, Prem Kumar RESIGNED	Director	17 Mar 2020	30 Jun 2025	United Kingdom	April 1969	1 - 3 Strand, London, WC2N 5EH
GAUNT, Benjamin James RESIGNED	Director	26 Mar 2020	03 May 2022	United Kingdom	December 1984	1-3, Strand, London, WC2N 5EH, United Kingdom
GRANT, Simon Warren RESIGNED	Director	16 Apr 2021	12 Jul 2022	United Kingdom	October 1979	1 - 3 Strand, London, WC2N 5EH
GRAVES, Ian Robert RESIGNED	Director	28 Jan 2016	30 Nov 2017	United Kingdom	April 1972	1 - 3 Strand, London, WC2N 5EH
GREEN, Paul John RESIGNED	Director	12 Jul 2013	15 Feb 2016	United Kingdom	January 1960	1 - 3 Strand, London, WC2N 5EH
HERNAMAN, Paul David RESIGNED	Director	31 Oct 2012	12 Jul 2013	England	May 1961	1 - 3 Strand, London, WC2N 5EH
JOHNSON, Paul James RESIGNED	Director	12 Jul 2013	21 Sep 2015	United Kingdom	June 1958	1 - 3 Strand, London, WC2N 5EH
MCCORMICK, Terence RESIGNED	Director	27 Apr 2016	17 Mar 2020	United Kingdom	February 1967	1-3, Strand, London, WC2N 5EH, United Kingdom
MCCORMICK, Terence RESIGNED	Director	18 Apr 2011	12 Jul 2013	United Kingdom	February 1967	1-3, Strand, London, WC2N 5EH, United Kingdom
PETTIFER, Richard Francis RESIGNED	Director	20 Dec 2002	30 Sep 2008		June 1954	5 Frobisher Close, Kenley, Surrey, CR8 5HF
PHILLIPS, Paul Nicholas RESIGNED	Director	24 Feb 2000	20 Dec 2002		December 1954	76 Long Lane, Finchley, London, N3 2QA
RAMSAY, Charlotte Bartholomew RESIGNED	Director	21 Sep 2015	27 Apr 2016	United Kingdom	May 1977	1 - 3 Strand, London, WC2N 5EH
RAYNER, Heather Maria RESIGNED	Director	08 Jan 2013	30 Nov 2013	United Kingdom	October 1959	1 - 3 Strand, London, WC2N 5EH
RICHARDSON, Zachary John RESIGNED	Director	01 May 2016	17 Mar 2020	United Kingdom	July 1971	1 - 3 Strand, London, WC2N 5EH
ROSE, Matthew Ferrier RESIGNED	Director	14 Aug 2009	18 Apr 2011	United Kingdom	May 1969	1 - 3 Strand, London, WC2N 5EH
WARNER, William RESIGNED	Director	23 Mar 1999	24 Feb 2000		July 1968	2 Honeysuckle Gardens, Croydon, CR0 8XU
WATERS, Christopher John RESIGNED	Director	12 Jul 2013	02 Jan 2014	United Kingdom	October 1967	1 - 3 Strand, London, WC2N 5EH

HOLLIS, Katie Suzanne ACTIVE
Role: Secretary
Appointed on: 06 Nov 2023
Address: 1-3, Strand, London, WC2N 5EH, United Kingdom

HOWELL, John ACTIVE
Role: Secretary
Appointed on: 01 Oct 2020
Address: 1, - 3 Strand, London, WC2N 5EH, United Kingdom

FOUND, Nicholas Stephen James ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1983
Address: 1 - 3 Strand, London, WC2N 5EH

STACEY, Benjamin Paul ACTIVE
Role: Director
Appointed on: 12 Jul 2022
Country of Residence: United Kingdom
Date of birth: November 1984
Address: 1-3, Strand, London, WC2N 5EH, United Kingdom

BARNES, Megan RESIGNED
Role: Secretary
Appointed on: 30 Nov 2018
Resigned on: 18 Nov 2022
Address: 1 - 3 Strand, London, WC2N 5EH

FISHER, Yvonne Jane RESIGNED
Role: Secretary
Appointed on: 20 Dec 2002
Resigned on: 28 May 2004
Address: Flat 7 The Colonade, 40 Palmerston Road, Westcliff On Sea, Essex, SS0 7TB

FORWARD, David Charles RESIGNED
Role: Secretary
Appointed on: 24 Feb 2000
Resigned on: 30 Nov 2013
Address: 1 - 3 Strand, London, WC2N 5EH

HAGAN, Lawrence RESIGNED
Role: Secretary
Appointed on: 18 Nov 2022
Resigned on: 26 Oct 2023
Address: 1 - 3 Strand, London, WC2N 5EH

MORGAN, Alice Parker RESIGNED
Role: Secretary
Appointed on: 24 Mar 2016
Resigned on: 30 Nov 2018
Address: 1 - 3 Strand, London, WC2N 5EH

RAYNER, Heather Maria RESIGNED
Role: Secretary
Appointed on: 20 Nov 2012
Resigned on: 24 Mar 2016
Address: 1 - 3 Strand, London, WC2N 5EH

WHINCUP, David George RESIGNED
Role: Secretary
Appointed on: 24 Mar 2016
Resigned on: 13 Jul 2018
Address: 1 - 3 Strand, London, WC2N 5EH

YOUSUF, Rukshana RESIGNED
Role: Secretary
Appointed on: 26 Mar 2020
Resigned on: 30 Sep 2020
Address: 1 - 3 Strand, London, WC2N 5EH

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Mar 1999
Resigned on: 24 Feb 2000
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

ALDEN, Richard RESIGNED
Role: Director
Appointed on: 26 Mar 2020
Resigned on: 16 Apr 2021
Country of Residence: England
Date of birth: January 1974
Address: 1 - 3 Strand, London, WC2N 5EH

BAKER, Helen Alice RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 23 Nov 2007
Date of birth: February 1979
Address: 28 Silverstone Close, Redhill, Surrey, RH1 2HQ

BOREHAM, Peter John RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 1 - 3 Strand, London, WC2N 5EH

BURTON, John William RESIGNED
Role: Director
Appointed on: 23 Mar 1999
Resigned on: 24 Feb 2000
Date of birth: January 1965
Address: 33 Saint Marys Gardens, London, SE11 4UF

COCHRANE, John Gregory RESIGNED
Role: Director
Appointed on: 14 Aug 2009
Resigned on: 03 Sep 2012
Date of birth: February 1958
Address: 1 - 3 Strand, London, WC2N 5EH

COOK, Martin Colin RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 17 Mar 2020
Country of Residence: England
Date of birth: November 1960
Address: 1 - 3 Strand, London, WC2N 5EH

EDWARDS, Philip Duncan RESIGNED
Role: Director
Appointed on: 16 Apr 2021
Resigned on: 06 Jun 2025
Country of Residence: England
Date of birth: June 1970
Address: 1 - 3 Strand, London, WC2N 5EH

FLAWN, Mark Antony David RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 07 Jan 2013
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 1 - 3 Strand, London, WC2N 5EH

FORWARD, David Charles RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 30 Nov 2013
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 1 - 3 Strand, London, WC2N 5EH

FOSTER, Alan Peter RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 1 - 3 Strand, London, WC2N 5EH

GABBI, Prem Kumar RESIGNED
Role: Director
Appointed on: 17 Mar 2020
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 1 - 3 Strand, London, WC2N 5EH

GAUNT, Benjamin James RESIGNED
Role: Director
Appointed on: 26 Mar 2020
Resigned on: 03 May 2022
Country of Residence: United Kingdom
Date of birth: December 1984
Address: 1-3, Strand, London, WC2N 5EH, United Kingdom

GRANT, Simon Warren RESIGNED
Role: Director
Appointed on: 16 Apr 2021
Resigned on: 12 Jul 2022
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 1 - 3 Strand, London, WC2N 5EH

GRAVES, Ian Robert RESIGNED
Role: Director
Appointed on: 28 Jan 2016
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 1 - 3 Strand, London, WC2N 5EH

GREEN, Paul John RESIGNED
Role: Director
Appointed on: 12 Jul 2013
Resigned on: 15 Feb 2016
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 1 - 3 Strand, London, WC2N 5EH

HERNAMAN, Paul David RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 12 Jul 2013
Country of Residence: England
Date of birth: May 1961
Address: 1 - 3 Strand, London, WC2N 5EH

JOHNSON, Paul James RESIGNED
Role: Director
Appointed on: 12 Jul 2013
Resigned on: 21 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 1 - 3 Strand, London, WC2N 5EH

MCCORMICK, Terence RESIGNED
Role: Director
Appointed on: 27 Apr 2016
Resigned on: 17 Mar 2020
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 1-3, Strand, London, WC2N 5EH, United Kingdom

MCCORMICK, Terence RESIGNED
Role: Director
Appointed on: 18 Apr 2011
Resigned on: 12 Jul 2013
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 1-3, Strand, London, WC2N 5EH, United Kingdom

PETTIFER, Richard Francis RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 30 Sep 2008
Date of birth: June 1954
Address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF

PHILLIPS, Paul Nicholas RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 20 Dec 2002
Date of birth: December 1954
Address: 76 Long Lane, Finchley, London, N3 2QA

RAMSAY, Charlotte Bartholomew RESIGNED
Role: Director
Appointed on: 21 Sep 2015
Resigned on: 27 Apr 2016
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 1 - 3 Strand, London, WC2N 5EH

RAYNER, Heather Maria RESIGNED
Role: Director
Appointed on: 08 Jan 2013
Resigned on: 30 Nov 2013
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 1 - 3 Strand, London, WC2N 5EH

RICHARDSON, Zachary John RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 17 Mar 2020
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 1 - 3 Strand, London, WC2N 5EH

ROSE, Matthew Ferrier RESIGNED
Role: Director
Appointed on: 14 Aug 2009
Resigned on: 18 Apr 2011
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 1 - 3 Strand, London, WC2N 5EH

WARNER, William RESIGNED
Role: Director
Appointed on: 23 Mar 1999
Resigned on: 24 Feb 2000
Date of birth: July 1968
Address: 2 Honeysuckle Gardens, Croydon, CR0 8XU

WATERS, Christopher John RESIGNED
Role: Director
Appointed on: 12 Jul 2013
Resigned on: 02 Jan 2014
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 1 - 3 Strand, London, WC2N 5EH

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