NATIONAL GRID (US) INVESTMENTS 2 LIMITED

Company summary

Insolvency history recorded

Company number: 03784528
Status: DISSOLVED
Incorporated / age: 3 June 199925 years
Registered office: C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 October 2026 at 04:05 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
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
Nature of business
Other business support service activities n.e.c.
Previous company names
NATIONAL GRID (US) INVESTMENTS 2

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
23 June 2022
Dissolved on
13 September 2024
Practitioners
- Howard Smith
  Insolvency practitioner
  Appointed
  23 June 2022
- Nicholas James Timpson
  Insolvency practitioner
  Appointed
  23 June 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRESTON, David Anthony ACTIVE	Director	22 Mar 2013		United Kingdom	April 1971	C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
BAKER, Helen Alice RESIGNED	Secretary	08 Jan 2007	23 Nov 2007			28 Silverstone Close, Redhill, Surrey, RH1 2HQ
BARNES, Megan RESIGNED	Secretary	30 Nov 2018	18 Nov 2022			C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
FORWARD, David Charles RESIGNED	Secretary	03 Jun 1999	30 Nov 2013			1 - 3 Strand, London, WC2N 5EH
HAGAN, Lawrence RESIGNED	Secretary	18 Nov 2022	26 Oct 2023			C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
MORGAN, Alice Parker RESIGNED	Secretary	08 Mar 2016	30 Nov 2018			1 - 3 Strand, London, WC2N 5EH
RAYNER, Heather Maria RESIGNED	Secretary	27 Jul 2011	08 Mar 2016			1 - 3 Strand, London, WC2N 5EH
SMITH, Fiona Brown RESIGNED	Secretary	09 Jun 1999	31 Dec 2002			The Little Rectory, Whilton, Northamptonshire, NN11 2NU
AGG, Andrew Jonathan RESIGNED	Director	10 Jul 2009	31 May 2013	England	October 1969	1 - 3 Strand, London, WC2N 5EH
BEANEY, Fiona Louise RESIGNED	Director	22 Mar 2013	01 Nov 2017	United Kingdom	May 1971	1 - 3 Strand, London, WC2N 5EH
BONAR, David Charles RESIGNED	Director	01 Mar 2012	30 Apr 2018	United Kingdom	May 1971	1 - 3 Strand, London, WC2N 5EH
BOX, Stephen John RESIGNED	Director	03 Jun 1999	30 Nov 2002	United Kingdom	September 1950	Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
CARTER, Charles Ralph Ambrose RESIGNED	Director	18 Apr 2001	29 Nov 2002		January 1967	Ketley Oast, Rosemary Lane Flimwell, Wadhurst, East Sussex, TN5 7PS
CLAY, Jonathan Paul RESIGNED	Director	01 Nov 2017	28 Jan 2021	United Kingdom	March 1975	1 - 3 Strand, London, WC2N 5EH
DICKIE, Kylee Marie RESIGNED	Director	01 Jul 2020	21 Jun 2022	United Kingdom	June 1981	1 - 3 Strand, London, WC2N 5EH
FLAWN, Mark Antony David RESIGNED	Director	30 Sep 2008	22 Mar 2013	United Kingdom	April 1956	1 - 3 Strand, London, WC2N 5EH
FORWARD, David Charles RESIGNED	Director	20 Dec 2002	16 Mar 2009	United Kingdom	November 1955	Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL
FRASER, Emmanuel David RESIGNED	Director	23 May 2013	30 Oct 2015	United Kingdom	April 1977	1 - 3 Strand, London, WC2N 5EH
GERRETSEN, Wolbert RESIGNED	Director	09 Jun 1999	19 Oct 2000		February 1942	Jordan South Hill, Callington, Cornwall, PL17 7LN
GRANT, Simon Warren RESIGNED	Director	27 Jul 2017	21 Jun 2022	United Kingdom	October 1979	1 - 3 Strand, London, WC2N 5EH
HOLROYD, Geoffrey RESIGNED	Director	10 Jul 2009	01 Mar 2012	England	July 1952	1 - 3 Strand, London, WC2N 5EH
HOLROYD, Geoffrey RESIGNED	Director	19 Feb 2009	10 Jul 2009	England	July 1952	11 Golden Manor, Hanwell, London, W7 3EE
JACKSON, William Joseph RESIGNED	Director	29 Oct 2015	27 Jul 2017	United Kingdom	May 1980	1 - 3 Strand, London, WC2N 5EH
JONES, David Harold RESIGNED	Director	09 Jun 1999	31 Mar 2001		May 1942	Hemmick Court, Queen Street Hale, Fordingbridge, Hampshire, SP6 2RD
LEWIS, Alexandra Morton RESIGNED	Director	19 Feb 2009	09 Sep 2013	England	January 1972	1 - 3 Strand, London, WC2N 5EH
MEAD, Andrew Kenneth RESIGNED	Director	07 Dec 2015	28 Jan 2021	England	June 1971	1 - 3 Strand, London, WC2N 5EH
NOONAN, Stephen Francis RESIGNED	Director	19 Feb 2009	10 Jul 2009	England	December 1960	49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
NOONAN, Stephen Francis RESIGNED	Director	20 Dec 2002	30 Jul 2004		December 1960	1 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY
O'DONOVAN, Martin Donal RESIGNED	Director	09 Jun 1999	20 Dec 2002		November 1954	9 Woodfield Lane, Ashtead, Surrey, KT21 2BQ
PETTIFER, Richard Francis RESIGNED	Director	20 Dec 2002	30 Sep 2008		June 1954	5 Frobisher Close, Kenley, Surrey, CR8 5HF
SELLARS, Melissa Jane RESIGNED	Director	10 Jul 2009	17 Sep 2012	United Kingdom	December 1969	1 - 3 Strand, London, WC2N 5EH
SMITH, Fiona Brown RESIGNED	Director	09 Jun 1999	31 Dec 2002		January 1959	The Little Rectory, Whilton, Northamptonshire, NN11 2NU
URWIN, Roger John, Dr RESIGNED	Director	09 Jun 1999	31 Jan 2003	United Kingdom	February 1946	4-10 St Johns 79 Marsham Street, London, SW1P 4SA
WATERS, Christopher John RESIGNED	Director	19 Feb 2009	28 Jan 2021	United Kingdom	October 1967	1 - 3 Strand, London, WC2N 5EH

PRESTON, David Anthony ACTIVE
Role: Director
Appointed on: 22 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1971
Address: C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

BAKER, Helen Alice RESIGNED
Role: Secretary
Appointed on: 08 Jan 2007
Resigned on: 23 Nov 2007
Address: 28 Silverstone Close, Redhill, Surrey, RH1 2HQ

BARNES, Megan RESIGNED
Role: Secretary
Appointed on: 30 Nov 2018
Resigned on: 18 Nov 2022
Address: C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

FORWARD, David Charles RESIGNED
Role: Secretary
Appointed on: 03 Jun 1999
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: C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

MORGAN, Alice Parker RESIGNED
Role: Secretary
Appointed on: 08 Mar 2016
Resigned on: 30 Nov 2018
Address: 1 - 3 Strand, London, WC2N 5EH

RAYNER, Heather Maria RESIGNED
Role: Secretary
Appointed on: 27 Jul 2011
Resigned on: 08 Mar 2016
Address: 1 - 3 Strand, London, WC2N 5EH

SMITH, Fiona Brown RESIGNED
Role: Secretary
Appointed on: 09 Jun 1999
Resigned on: 31 Dec 2002
Address: The Little Rectory, Whilton, Northamptonshire, NN11 2NU

AGG, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: October 1969
Address: 1 - 3 Strand, London, WC2N 5EH

BEANEY, Fiona Louise RESIGNED
Role: Director
Appointed on: 22 Mar 2013
Resigned on: 01 Nov 2017
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 1 - 3 Strand, London, WC2N 5EH

BONAR, David Charles RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 1 - 3 Strand, London, WC2N 5EH

BOX, Stephen John RESIGNED
Role: Director
Appointed on: 03 Jun 1999
Resigned on: 30 Nov 2002
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU

CARTER, Charles Ralph Ambrose RESIGNED
Role: Director
Appointed on: 18 Apr 2001
Resigned on: 29 Nov 2002
Date of birth: January 1967
Address: Ketley Oast, Rosemary Lane Flimwell, Wadhurst, East Sussex, TN5 7PS

CLAY, Jonathan Paul RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 28 Jan 2021
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 1 - 3 Strand, London, WC2N 5EH

DICKIE, Kylee Marie RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 21 Jun 2022
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 1 - 3 Strand, London, WC2N 5EH

FLAWN, Mark Antony David RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 22 Mar 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: 20 Dec 2002
Resigned on: 16 Mar 2009
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL

FRASER, Emmanuel David RESIGNED
Role: Director
Appointed on: 23 May 2013
Resigned on: 30 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 1 - 3 Strand, London, WC2N 5EH

GERRETSEN, Wolbert RESIGNED
Role: Director
Appointed on: 09 Jun 1999
Resigned on: 19 Oct 2000
Date of birth: February 1942
Address: Jordan South Hill, Callington, Cornwall, PL17 7LN

GRANT, Simon Warren RESIGNED
Role: Director
Appointed on: 27 Jul 2017
Resigned on: 21 Jun 2022
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 1 - 3 Strand, London, WC2N 5EH

HOLROYD, Geoffrey RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 01 Mar 2012
Country of Residence: England
Date of birth: July 1952
Address: 1 - 3 Strand, London, WC2N 5EH

HOLROYD, Geoffrey RESIGNED
Role: Director
Appointed on: 19 Feb 2009
Resigned on: 10 Jul 2009
Country of Residence: England
Date of birth: July 1952
Address: 11 Golden Manor, Hanwell, London, W7 3EE

JACKSON, William Joseph RESIGNED
Role: Director
Appointed on: 29 Oct 2015
Resigned on: 27 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 1 - 3 Strand, London, WC2N 5EH

JONES, David Harold RESIGNED
Role: Director
Appointed on: 09 Jun 1999
Resigned on: 31 Mar 2001
Date of birth: May 1942
Address: Hemmick Court, Queen Street Hale, Fordingbridge, Hampshire, SP6 2RD

LEWIS, Alexandra Morton RESIGNED
Role: Director
Appointed on: 19 Feb 2009
Resigned on: 09 Sep 2013
Country of Residence: England
Date of birth: January 1972
Address: 1 - 3 Strand, London, WC2N 5EH

MEAD, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 07 Dec 2015
Resigned on: 28 Jan 2021
Country of Residence: England
Date of birth: June 1971
Address: 1 - 3 Strand, London, WC2N 5EH

NOONAN, Stephen Francis RESIGNED
Role: Director
Appointed on: 19 Feb 2009
Resigned on: 10 Jul 2009
Country of Residence: England
Date of birth: December 1960
Address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ

NOONAN, Stephen Francis RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 30 Jul 2004
Date of birth: December 1960
Address: 1 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY

O'DONOVAN, Martin Donal RESIGNED
Role: Director
Appointed on: 09 Jun 1999
Resigned on: 20 Dec 2002
Date of birth: November 1954
Address: 9 Woodfield Lane, Ashtead, Surrey, KT21 2BQ

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

SELLARS, Melissa Jane RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 17 Sep 2012
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 1 - 3 Strand, London, WC2N 5EH

SMITH, Fiona Brown RESIGNED
Role: Director
Appointed on: 09 Jun 1999
Resigned on: 31 Dec 2002
Date of birth: January 1959
Address: The Little Rectory, Whilton, Northamptonshire, NN11 2NU

URWIN, Roger John, Dr RESIGNED
Role: Director
Appointed on: 09 Jun 1999
Resigned on: 31 Jan 2003
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 4-10 St Johns 79 Marsham Street, London, SW1P 4SA

WATERS, Christopher John RESIGNED
Role: Director
Appointed on: 19 Feb 2009
Resigned on: 28 Jan 2021
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 1 - 3 Strand, London, WC2N 5EH

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