NATIONAL GRID FOURTEEN LIMITED

Company summary

Insolvency history recorded

Company number: 04382950
Status: DISSOLVED
Incorporated / age: 27 February 200219 years
Registered office: 15 Canada Square, 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 2 October 2026 at 23:44 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
15 Canada Square, London, E14 5GL
Nature of business
Other business support service activities n.e.c.

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
10 December 2019
Dissolved on
7 September 2021
Practitioners
- Nicholas James Timpson
  Insolvency practitioner
  Appointed
  10 December 2019
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  10 December 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNES, Megan ACTIVE	Secretary	30 Nov 2018				15, Canada Square, London, E14 5GL
GRANT, Simon Warren ACTIVE	Director	20 Jul 2017		United Kingdom	October 1979	15, Canada Square, London, E14 5GL
MEAD, Andrew Kenneth ACTIVE	Director	07 Dec 2015		England	June 1971	15, Canada Square, London, E14 5GL
BAKER, Helen Alice RESIGNED	Secretary	08 Jan 2007	23 Nov 2007			28 Silverstone Close, Redhill, Surrey, RH1 2HQ
BARNES, Megan RESIGNED	Secretary	11 Jan 2013	01 Jan 2017			1 - 3 Strand, London, WC2N 5EH
FORWARD, David Charles RESIGNED	Secretary	27 Feb 2002	30 Nov 2013			1 - 3 Strand, London, WC2N 5EH
MORGAN, Alice Parker RESIGNED	Secretary	09 Mar 2016	30 Nov 2018			1 - 3 Strand, London, WC2N 5EH
RAYNER, Heather Maria RESIGNED	Secretary	31 Mar 2015	09 Mar 2016			1 - 3 Strand, London, WC2N 5EH
BONAR, David Charles RESIGNED	Director	31 Mar 2015	30 Apr 2018	United Kingdom	May 1971	1 - 3 Strand, London, WC2N 5EH
BOX, Stephen John RESIGNED	Director	28 Feb 2002	30 Nov 2002	United Kingdom	September 1950	Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
BURNS, Clive RESIGNED	Director	30 Nov 2013	31 Mar 2015	United Kingdom	March 1958	1 - 3 Strand, London, WC2N 5EH
CARTER, Charles Ralph Ambrose RESIGNED	Director	27 Feb 2002	29 Nov 2002		January 1967	Ketley Oast, Rosemary Lane Flimwell, Wadhurst, East Sussex, TN5 7PS
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	11 Jan 2013	United Kingdom	April 1956	1 - 3 Strand, London, WC2N 5EH
FORWARD, David Charles RESIGNED	Director	13 Nov 2012	30 Nov 2013	United Kingdom	November 1955	1 - 3 Strand, London, WC2N 5EH
FRASER, Emmanuel David RESIGNED	Director	31 Mar 2015	30 Oct 2015	United Kingdom	April 1977	1 - 3 Strand, London, WC2N 5EH
HOLROYD, Geoffrey RESIGNED	Director	28 Nov 2007	10 Jul 2009	England	July 1952	11 Golden Manor, Hanwell, London, W7 3EE
JACKSON, William Joseph RESIGNED	Director	31 Mar 2015	20 Jul 2017	United Kingdom	May 1980	1 - 3 Strand, London, WC2N 5EH
LEWIS, Alexandra Morton RESIGNED	Director	01 Dec 2006	13 Nov 2012	England	January 1972	1 - 3 Strand, London, WC2N 5EH
NICOLL, Graham Roy RESIGNED	Director	26 Apr 2005	30 Sep 2009	England	February 1961	Poppins, Herons Lea, New Domewood, West Sussex, RH10 3HE
NOONAN, Stephen Francis RESIGNED	Director	20 Dec 2002	10 Jul 2009	England	December 1960	49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
O'DONOVAN, Martin Donal RESIGNED	Director	28 Feb 2002	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	28 Feb 2002	20 Dec 2002		December 1954	76 Long Lane, Finchley, London, N3 2QA
RAYNER, Heather Maria RESIGNED	Director	11 Jan 2013	31 Mar 2015	United Kingdom	October 1959	1 - 3 Strand, London, WC2N 5EH
SMITH, Fiona Brown RESIGNED	Director	28 Feb 2002	31 Dec 2002		January 1959	The Little Rectory, Whilton, Northamptonshire, NN11 2NU
SMYTH-OSBOURNE, Michael Alexander RESIGNED	Director	01 Feb 2005	31 Oct 2006	United Kingdom	January 1967	Bullington Manor, Bullington, Sutton Scotney, Hampshire, SO21 3RD
WATERS, Christopher John RESIGNED	Director	30 Sep 2008	13 Nov 2012	United Kingdom	October 1967	1 - 3 Strand, London, WC2N 5EH

BARNES, Megan ACTIVE
Role: Secretary
Appointed on: 30 Nov 2018
Address: 15, Canada Square, London, E14 5GL

GRANT, Simon Warren ACTIVE
Role: Director
Appointed on: 20 Jul 2017
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 15, Canada Square, London, E14 5GL

MEAD, Andrew Kenneth ACTIVE
Role: Director
Appointed on: 07 Dec 2015
Country of Residence: England
Date of birth: June 1971
Address: 15, Canada Square, London, E14 5GL

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: 11 Jan 2013
Resigned on: 01 Jan 2017
Address: 1 - 3 Strand, London, WC2N 5EH

FORWARD, David Charles RESIGNED
Role: Secretary
Appointed on: 27 Feb 2002
Resigned on: 30 Nov 2013
Address: 1 - 3 Strand, London, WC2N 5EH

MORGAN, Alice Parker RESIGNED
Role: Secretary
Appointed on: 09 Mar 2016
Resigned on: 30 Nov 2018
Address: 1 - 3 Strand, London, WC2N 5EH

RAYNER, Heather Maria RESIGNED
Role: Secretary
Appointed on: 31 Mar 2015
Resigned on: 09 Mar 2016
Address: 1 - 3 Strand, London, WC2N 5EH

BONAR, David Charles RESIGNED
Role: Director
Appointed on: 31 Mar 2015
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: 28 Feb 2002
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

BURNS, Clive RESIGNED
Role: Director
Appointed on: 30 Nov 2013
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 1 - 3 Strand, London, WC2N 5EH

CARTER, Charles Ralph Ambrose RESIGNED
Role: Director
Appointed on: 27 Feb 2002
Resigned on: 29 Nov 2002
Date of birth: January 1967
Address: Ketley Oast, Rosemary Lane Flimwell, Wadhurst, East Sussex, TN5 7PS

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: 11 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: 13 Nov 2012
Resigned on: 30 Nov 2013
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 1 - 3 Strand, London, WC2N 5EH

FRASER, Emmanuel David RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 30 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 1 - 3 Strand, London, WC2N 5EH

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

JACKSON, William Joseph RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 20 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 1 - 3 Strand, London, WC2N 5EH

LEWIS, Alexandra Morton RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 13 Nov 2012
Country of Residence: England
Date of birth: January 1972
Address: 1 - 3 Strand, London, WC2N 5EH

NICOLL, Graham Roy RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: February 1961
Address: Poppins, Herons Lea, New Domewood, West Sussex, RH10 3HE

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

O'DONOVAN, Martin Donal RESIGNED
Role: Director
Appointed on: 28 Feb 2002
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

PHILLIPS, Paul Nicholas RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 20 Dec 2002
Date of birth: December 1954
Address: 76 Long Lane, Finchley, London, N3 2QA

RAYNER, Heather Maria RESIGNED
Role: Director
Appointed on: 11 Jan 2013
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 1 - 3 Strand, London, WC2N 5EH

SMITH, Fiona Brown RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 31 Dec 2002
Date of birth: January 1959
Address: The Little Rectory, Whilton, Northamptonshire, NN11 2NU

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

WATERS, Christopher John RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 13 Nov 2012
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

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Exemptions

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