NATIONAL GRID THREE LIMITED

Company summary

Insolvency history recorded

Company number: 03928169
Status: DISSOLVED
Incorporated / age: 17 February 200016 years
Registered office: KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL
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 6 October 2026 at 12:34 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
KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL
Nature of business
Other business support service activities n.e.c.
Previous company names
INTERCEDE 1544 LIMITED

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
Dissolved on
14 April 2016
Wound up
15 December 2014
Practitioners
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  15 December 2014
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  15 December 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAYNER, Heather Maria ACTIVE	Secretary	14 Feb 2013				15, Canada Square, Canary Wharf, London, E14 5GL
BONAR, David Charles ACTIVE	Director	14 Feb 2013		United Kingdom	May 1971	15, Canada Square, Canary Wharf, London, E14 5GL
FRASER, Emmanuel David ACTIVE	Director	14 Feb 2013		United Kingdom	April 1977	15, Canada Square, Canary Wharf, London, E14 5GL
DURRANT, Andrew Peter RESIGNED	Secretary	16 Oct 2006	19 Oct 2007			340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
FORWARD, David Charles RESIGNED	Secretary	17 Mar 2000	30 Nov 2013			1 - 3 Strand, London, WC2N 5EH
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Feb 2000	17 Mar 2000			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
ASTLE, Edward Morrison RESIGNED	Director	03 Sep 2001	31 Jan 2003	United Kingdom	February 1954	Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE
BEANEY, Fiona Louise RESIGNED	Director	22 Mar 2013	05 Dec 2014	United Kingdom	May 1971	1 - 3 Strand, London, WC2N 5EH
BOX, Stephen John RESIGNED	Director	17 Mar 2000	30 Nov 2002	United Kingdom	September 1950	Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
CHAPMAN, Andrew Brian RESIGNED	Director	20 Dec 2002	01 Feb 2005		October 1956	Brook House, Brookside Lane, Badby, Northamptonshire, NN11 3AU
COOPER, Malcolm Charles RESIGNED	Director	20 Dec 2002	01 Dec 2006	United Kingdom	June 1959	5 Dukes Avenue, Finchley, London, N3 2DE
FLAWN, Mark Antony David RESIGNED	Director	01 Dec 2006	22 Mar 2013	United Kingdom	April 1956	1 - 3 Strand, London, WC2N 5EH
GERRETSEN, Wolbert RESIGNED	Director	17 Mar 2000	19 Oct 2000		February 1942	Jordan South Hill, Callington, Cornwall, PL17 7LN
HERNAMAN, Paul David RESIGNED	Director	17 Mar 2000	18 May 2001		May 1961	11 Mount Gardens, Davenport Road, Coventry, West Midlands, CV5 6QH
HOLROYD, Geoffrey RESIGNED	Director	28 Nov 2007	10 Jul 2009	England	July 1952	11 Golden Manor, Hanwell, London, W7 3EE
JONES, David Harold RESIGNED	Director	17 Mar 2000	31 Mar 2001		May 1942	Hemmick Court, Queen Street Hale, Fordingbridge, Hampshire, SP6 2RD
LEWIS, Alexandra Morton RESIGNED	Director	01 Dec 2006	09 Sep 2013	England	January 1972	1 - 3 Strand, London, WC2N 5EH
MCAW, Philip Hepton RESIGNED	Director	18 May 2001	31 Jan 2003		December 1962	Rivendell 87 Crabtree Lane, Harpenden, Hertfordshire, AL5 5PX
NOONAN, Stephen Francis RESIGNED	Director	20 Dec 2002	10 Jul 2009	England	December 1960	49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
PETTIFER, Richard Francis RESIGNED	Director	20 Dec 2002	30 Sep 2008		June 1954	5 Frobisher Close, Kenley, Surrey, CR8 5HF
PRESTON, David Anthony RESIGNED	Director	22 Mar 2013	05 Dec 2014	United Kingdom	April 1971	1 - 3 Strand, London, WC2N 5EH
REYNOLDS, Richard Gurdon RESIGNED	Director	17 Mar 2000	21 Oct 2002	United Kingdom	January 1939	10 Trevor Square, London, SW7 1DT
RICH, Michael William RESIGNED	Nominee Director	17 Feb 2000	17 Mar 2000		July 1947	Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
SMYTH-OSBOURNE, Michael Alexander RESIGNED	Director	01 Feb 2005	31 Oct 2006	United Kingdom	January 1967	Bullington Manor, Bullington, Sutton Scotney, Hampshire, SO21 3RD
URWIN, Roger John, Dr RESIGNED	Director	30 Mar 2001	31 Jan 2003	United Kingdom	February 1946	4-10 St Johns 79 Marsham Street, London, SW1P 4SA
WARNER, William RESIGNED	Nominee Director	17 Feb 2000	17 Mar 2000		July 1968	2 Honeysuckle Gardens, Croydon, CR0 8XU
WATERS, Christopher John RESIGNED	Director	30 Sep 2008	01 Dec 2014	United Kingdom	October 1967	1 - 3 Strand, London, WC2N 5EH

RAYNER, Heather Maria ACTIVE
Role: Secretary
Appointed on: 14 Feb 2013
Address: 15, Canada Square, Canary Wharf, London, E14 5GL

BONAR, David Charles ACTIVE
Role: Director
Appointed on: 14 Feb 2013
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 15, Canada Square, Canary Wharf, London, E14 5GL

FRASER, Emmanuel David ACTIVE
Role: Director
Appointed on: 14 Feb 2013
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 15, Canada Square, Canary Wharf, London, E14 5GL

DURRANT, Andrew Peter RESIGNED
Role: Secretary
Appointed on: 16 Oct 2006
Resigned on: 19 Oct 2007
Address: 340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW

FORWARD, David Charles RESIGNED
Role: Secretary
Appointed on: 17 Mar 2000
Resigned on: 30 Nov 2013
Address: 1 - 3 Strand, London, WC2N 5EH

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Feb 2000
Resigned on: 17 Mar 2000
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

ASTLE, Edward Morrison RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 31 Jan 2003
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE

BEANEY, Fiona Louise RESIGNED
Role: Director
Appointed on: 22 Mar 2013
Resigned on: 05 Dec 2014
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: 17 Mar 2000
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

CHAPMAN, Andrew Brian RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 01 Feb 2005
Date of birth: October 1956
Address: Brook House, Brookside Lane, Badby, Northamptonshire, NN11 3AU

COOPER, Malcolm Charles RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 01 Dec 2006
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 5 Dukes Avenue, Finchley, London, N3 2DE

FLAWN, Mark Antony David RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 22 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 1 - 3 Strand, London, WC2N 5EH

GERRETSEN, Wolbert RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 19 Oct 2000
Date of birth: February 1942
Address: Jordan South Hill, Callington, Cornwall, PL17 7LN

HERNAMAN, Paul David RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 18 May 2001
Date of birth: May 1961
Address: 11 Mount Gardens, Davenport Road, Coventry, West Midlands, CV5 6QH

HOLROYD, Geoffrey RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 10 Jul 2009
Country of Residence: England
Date of birth: July 1952
Address: 11 Golden Manor, Hanwell, London, W7 3EE

JONES, David Harold RESIGNED
Role: Director
Appointed on: 17 Mar 2000
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: 01 Dec 2006
Resigned on: 09 Sep 2013
Country of Residence: England
Date of birth: January 1972
Address: 1 - 3 Strand, London, WC2N 5EH

MCAW, Philip Hepton RESIGNED
Role: Director
Appointed on: 18 May 2001
Resigned on: 31 Jan 2003
Date of birth: December 1962
Address: Rivendell 87 Crabtree Lane, Harpenden, Hertfordshire, AL5 5PX

NOONAN, Stephen Francis RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 10 Jul 2009
Country of Residence: England
Date of birth: December 1960
Address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ

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

PRESTON, David Anthony RESIGNED
Role: Director
Appointed on: 22 Mar 2013
Resigned on: 05 Dec 2014
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 1 - 3 Strand, London, WC2N 5EH

REYNOLDS, Richard Gurdon RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 21 Oct 2002
Country of Residence: United Kingdom
Date of birth: January 1939
Address: 10 Trevor Square, London, SW7 1DT

RICH, Michael William RESIGNED
Role: Nominee Director
Appointed on: 17 Feb 2000
Resigned on: 17 Mar 2000
Date of birth: July 1947
Address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU

SMYTH-OSBOURNE, Michael Alexander RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 31 Oct 2006
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Bullington Manor, Bullington, Sutton Scotney, Hampshire, SO21 3RD

URWIN, Roger John, Dr RESIGNED
Role: Director
Appointed on: 30 Mar 2001
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

WARNER, William RESIGNED
Role: Nominee Director
Appointed on: 17 Feb 2000
Resigned on: 17 Mar 2000
Date of birth: July 1968
Address: 2 Honeysuckle Gardens, Croydon, CR0 8XU

WATERS, Christopher John RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 1 - 3 Strand, London, WC2N 5EH

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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