NGRID INTELLECTUAL PROPERTY LIMITED

Company summary

Company number: 04134416
Status: ACTIVE
Incorporated / age: 2 January 200125 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 29 September 2026 at 17:47 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
Dormant Company
Previous company names
NGT INTELLECTUAL PROPERTY LIMITED
ADVANTICA TECHNOLOGIES LIMITED.
ADVANTICA LIMITED
AQUILA TRUCK CENTRES (EMPLOYERS) 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
GOSS, Mark Christopher James ACTIVE	Director	19 Oct 2020		United Kingdom	October 1963	National Grid House, Warwick Technology Park, Warwick, CV34 6DA, United Kingdom
HILL, Harriet ACTIVE	Director	01 Jul 2017		England	February 1967	1-3 Strand, London, WC2N 5EH
WALLER, Deborah Jane ACTIVE	Director	07 Dec 2020		England	July 1975	1-3 Strand, London, WC2N 5EH
BARNES, Megan RESIGNED	Secretary	30 Nov 2018	18 Nov 2022			1-3 Strand, London, WC2N 5EH
DURRANT, Andrew Peter RESIGNED	Secretary	12 Nov 2002	07 Feb 2005			25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
EVES, Richard Anthony RESIGNED	Secretary	12 Nov 2002	22 Dec 2006			20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
FORWARD, David Charles RESIGNED	Secretary	19 Jun 2007	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
HIGGINS, Philip Lyndon RESIGNED	Secretary	15 Mar 2010	25 Feb 2011			1-3, Strand, London, WC2N 5EH, United Kingdom
KAY, Alison Barbara RESIGNED	Secretary	01 Feb 2005	15 Mar 2010			1-3 Strand, London, WC2N 5EH
MORGAN, Alice Parker RESIGNED	Secretary	11 Mar 2016	30 Nov 2018			1-3 Strand, London, WC2N 5EH
POOLE, Andrew Philip RESIGNED	Secretary	02 Jan 2001	31 Oct 2002			Flat 28 2 Lansdowne Drive, London, E8 3EZ
RAYNER, Heather Maria RESIGNED	Secretary	11 Mar 2011	11 Mar 2016			1-3 Strand, London, WC2N 5EH
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Jan 2001	02 Jan 2001			6-8 Underwood Street, London, N1 7JQ
ABBOTT, Tom RESIGNED	Director	01 Apr 2015	31 Mar 2017	England	September 1974	1-3 Strand, London, WC2N 5EH
CLAYTON, Karen Ann RESIGNED	Director	01 Apr 2010	12 Sep 2014	United Kingdom	December 1973	1-3 Strand, London, WC2N 5EH
DAVIDSON, Rachael Jennifer RESIGNED	Director	11 Feb 2015	07 Dec 2020	United Kingdom	July 1972	1-3 Strand, London, WC2N 5EH
DURRANT, Andrew Peter RESIGNED	Director	12 Nov 2002	01 Feb 2005		November 1970	25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
EVES, Richard Anthony RESIGNED	Director	02 Jan 2001	01 Feb 2005		March 1950	20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
FAIRBAIRN, Mark Robert RESIGNED	Director	01 Feb 2005	19 Jun 2007	England	November 1958	The Old Forge, Church Lane Bearley, Stratford Upon Avon, CV37 0SL
HOLLIDAY, Steven John RESIGNED	Director	01 Feb 2005	19 Jun 2007	United Kingdom	October 1956	Waterside House, 35 North Wharf Road, London, W2 1NW
HOSEASON, Isobel Anne RESIGNED	Director	19 Jun 2007	31 Dec 2008		November 1962	2 The Green, Shenington, Banbury, Oxfordshire, OX15 6NQ
KAY, Alison Barbara RESIGNED	Director	15 Sep 2014	07 Dec 2020	England	May 1964	1-3 Strand, London, WC2N 5EH
KAY, Alison Barbara RESIGNED	Director	19 Jun 2007	15 Mar 2010	England	May 1964	1-3 Strand, London, WC2N 5EH
LARVOR, Sarah Deborah RESIGNED	Director	01 May 2009	31 Mar 2015	England	November 1967	1-3 Strand, London, WC2N 5EH
LEEDHAM, Ian Paul RESIGNED	Director	19 Jun 2007	31 Dec 2014	England	November 1970	1-3 Strand, London, WC2N 5EH
LEEDHAM, Ian Paul RESIGNED	Director	02 Apr 2007	09 Apr 2007	United Kingdom	November 1970	32 Longdon Road, Knowle, Solihull, B93 9HJ
NOBLE, Mark David RESIGNED	Director	07 Oct 2008	01 Jul 2017	England	June 1966	1-3 Strand, London, WC2N 5EH
POOLE, Andrew Philip RESIGNED	Director	02 Jan 2001	31 Oct 2002	United Kingdom	September 1959	Flat 28 2 Lansdowne Drive, London, E8 3EZ
THORP, Thomas RESIGNED	Director	23 Feb 2017	31 Jul 2020	United Kingdom	July 1979	1-3 Strand, London, WC2N 5EH
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	02 Jan 2001	02 Jan 2001			6-8 Underwood Street, London, N1 7JQ

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

GOSS, Mark Christopher James ACTIVE
Role: Director
Appointed on: 19 Oct 2020
Country of Residence: United Kingdom
Date of birth: October 1963
Address: National Grid House, Warwick Technology Park, Warwick, CV34 6DA, United Kingdom

HILL, Harriet ACTIVE
Role: Director
Appointed on: 01 Jul 2017
Country of Residence: England
Date of birth: February 1967
Address: 1-3 Strand, London, WC2N 5EH

WALLER, Deborah Jane ACTIVE
Role: Director
Appointed on: 07 Dec 2020
Country of Residence: England
Date of birth: July 1975
Address: 1-3 Strand, London, WC2N 5EH

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

DURRANT, Andrew Peter RESIGNED
Role: Secretary
Appointed on: 12 Nov 2002
Resigned on: 07 Feb 2005
Address: 25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY

EVES, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 12 Nov 2002
Resigned on: 22 Dec 2006
Address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR

FORWARD, David Charles RESIGNED
Role: Secretary
Appointed on: 19 Jun 2007
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

HIGGINS, Philip Lyndon RESIGNED
Role: Secretary
Appointed on: 15 Mar 2010
Resigned on: 25 Feb 2011
Address: 1-3, Strand, London, WC2N 5EH, United Kingdom

KAY, Alison Barbara RESIGNED
Role: Secretary
Appointed on: 01 Feb 2005
Resigned on: 15 Mar 2010
Address: 1-3 Strand, London, WC2N 5EH

MORGAN, Alice Parker RESIGNED
Role: Secretary
Appointed on: 11 Mar 2016
Resigned on: 30 Nov 2018
Address: 1-3 Strand, London, WC2N 5EH

POOLE, Andrew Philip RESIGNED
Role: Secretary
Appointed on: 02 Jan 2001
Resigned on: 31 Oct 2002
Address: Flat 28 2 Lansdowne Drive, London, E8 3EZ

RAYNER, Heather Maria RESIGNED
Role: Secretary
Appointed on: 11 Mar 2011
Resigned on: 11 Mar 2016
Address: 1-3 Strand, London, WC2N 5EH

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Jan 2001
Resigned on: 02 Jan 2001
Address: 6-8 Underwood Street, London, N1 7JQ

ABBOTT, Tom RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: September 1974
Address: 1-3 Strand, London, WC2N 5EH

CLAYTON, Karen Ann RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 12 Sep 2014
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 1-3 Strand, London, WC2N 5EH

DAVIDSON, Rachael Jennifer RESIGNED
Role: Director
Appointed on: 11 Feb 2015
Resigned on: 07 Dec 2020
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 1-3 Strand, London, WC2N 5EH

DURRANT, Andrew Peter RESIGNED
Role: Director
Appointed on: 12 Nov 2002
Resigned on: 01 Feb 2005
Date of birth: November 1970
Address: 25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY

EVES, Richard Anthony RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 01 Feb 2005
Date of birth: March 1950
Address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR

FAIRBAIRN, Mark Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 19 Jun 2007
Country of Residence: England
Date of birth: November 1958
Address: The Old Forge, Church Lane Bearley, Stratford Upon Avon, CV37 0SL

HOLLIDAY, Steven John RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 19 Jun 2007
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

HOSEASON, Isobel Anne RESIGNED
Role: Director
Appointed on: 19 Jun 2007
Resigned on: 31 Dec 2008
Date of birth: November 1962
Address: 2 The Green, Shenington, Banbury, Oxfordshire, OX15 6NQ

KAY, Alison Barbara RESIGNED
Role: Director
Appointed on: 15 Sep 2014
Resigned on: 07 Dec 2020
Country of Residence: England
Date of birth: May 1964
Address: 1-3 Strand, London, WC2N 5EH

KAY, Alison Barbara RESIGNED
Role: Director
Appointed on: 19 Jun 2007
Resigned on: 15 Mar 2010
Country of Residence: England
Date of birth: May 1964
Address: 1-3 Strand, London, WC2N 5EH

LARVOR, Sarah Deborah RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: November 1967
Address: 1-3 Strand, London, WC2N 5EH

LEEDHAM, Ian Paul RESIGNED
Role: Director
Appointed on: 19 Jun 2007
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: November 1970
Address: 1-3 Strand, London, WC2N 5EH

LEEDHAM, Ian Paul RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 09 Apr 2007
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 32 Longdon Road, Knowle, Solihull, B93 9HJ

NOBLE, Mark David RESIGNED
Role: Director
Appointed on: 07 Oct 2008
Resigned on: 01 Jul 2017
Country of Residence: England
Date of birth: June 1966
Address: 1-3 Strand, London, WC2N 5EH

POOLE, Andrew Philip RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 31 Oct 2002
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Flat 28 2 Lansdowne Drive, London, E8 3EZ

THORP, Thomas RESIGNED
Role: Director
Appointed on: 23 Feb 2017
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 1-3 Strand, London, WC2N 5EH

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Jan 2001
Resigned on: 02 Jan 2001
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

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