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NATIONAL GRID ONE LIMITED

Company summary

Company number: 03837074
Status: DISSOLVED
Incorporated / age: 7 September 199916 years
Registered office: 1 - 3 Strand, London, WC2N 5EH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 16:05 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
1 - 3 Strand, London, WC2N 5EH
Nature of business
Other business support service activities n.e.c.
Previous company names
INTERCEDE 1481 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNES, Megan ACTIVE	Secretary	06 Sep 2013				1 - 3 Strand, London, WC2N 5EH
BURNS, Clive ACTIVE	Director	30 Nov 2013		United Kingdom	March 1958	1 - 3 Strand, London, WC2N 5EH
RAYNER, Heather Maria ACTIVE	Director	08 Jan 2013		Uk	October 1959	1 - 3 Strand, London, WC2N 5EH
BAKER, Helen Alice RESIGNED	Secretary	08 Jan 2007	23 Nov 2007			28 Silverstone Close, Redhill, Surrey, RH1 2HQ
FORWARD, David Charles RESIGNED	Secretary	03 Nov 1999	30 Nov 2013			1 - 3 Strand, London, WC2N 5EH
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Sep 1999	05 Nov 1999			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
BOX, Stephen John RESIGNED	Director	10 Nov 1999	30 Nov 2002	United Kingdom	September 1950	Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
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	20 Dec 2002	30 Nov 2013	United Kingdom	November 1955	1 - 3 Strand, London, WC2N 5EH
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	03 Nov 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
PHILLIPS, Paul Nicholas RESIGNED	Director	03 Nov 1999	20 Dec 2002		December 1954	76 Long Lane, Finchley, London, N3 2QA
RICH, Michael William RESIGNED	Nominee Director	07 Sep 1999	03 Nov 1999		July 1947	Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
SMITH, Fiona Brown RESIGNED	Director	03 Nov 1999	31 Dec 2002		January 1959	The Little Rectory, Whilton, Northamptonshire, NN11 2NU
WARNER, William RESIGNED	Director	07 Sep 1999	03 Nov 1999		July 1968	2 Honeysuckle Gardens, Croydon, CR0 8XU

BARNES, Megan ACTIVE
Role: Secretary
Appointed on: 06 Sep 2013
Address: 1 - 3 Strand, London, WC2N 5EH

BURNS, Clive ACTIVE
Role: Director
Appointed on: 30 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 1 - 3 Strand, London, WC2N 5EH

RAYNER, Heather Maria ACTIVE
Role: Director
Appointed on: 08 Jan 2013
Country of Residence: Uk
Date of birth: October 1959
Address: 1 - 3 Strand, London, WC2N 5EH

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

BOX, Stephen John RESIGNED
Role: Director
Appointed on: 10 Nov 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

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

RICH, Michael William RESIGNED
Role: Nominee Director
Appointed on: 07 Sep 1999
Resigned on: 03 Nov 1999
Date of birth: July 1947
Address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU

WARNER, William RESIGNED
Role: Director
Appointed on: 07 Sep 1999
Resigned on: 03 Nov 1999
Date of birth: July 1968
Address: 2 Honeysuckle Gardens, Croydon, CR0 8XU