NATIONAL GRID THIRTY SIX LIMITED

Company summary

Insolvency history recorded

Company number: 04611486
Status: DISSOLVED
Incorporated / age: 6 December 200220 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 4 October 2026 at 00:33 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
Activities of head offices
Previous company names
CADENT FINANCE LIMITED
NATIONAL GRID THIRTY SIX LIMITED
NATIONAL GRID ZAMBIA LIMITED
NATIONAL GRID THIRTEEN 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
Wound up
23 June 2022
Dissolved on
29 September 2023
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
HAGAN, Lawrence ACTIVE	Secretary	18 Nov 2022				C/O Interpath Limited 10, Fleet Place, London, EC4M 7RB
PRESTON, David Anthony ACTIVE	Director	22 Mar 2013		United Kingdom	April 1971	C/O Interpath Limited 10, Fleet Place, London, EC4M 7RB
BARNES, Megan RESIGNED	Secretary	30 Nov 2018	18 Nov 2022			C/O Interpath Limited 10, Fleet Place, London, EC4M 7RB
DURRANT, Andrew Peter RESIGNED	Secretary	08 May 2007	19 Oct 2007			340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
FORWARD, David Charles RESIGNED	Secretary	06 Dec 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	24 Feb 2012	09 Mar 2016			1/3 Strand, London, WC2N 5EH
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	24 Feb 2012	30 Apr 2018	United Kingdom	May 1971	1/3 Strand, London, WC2N 5EH
CHAPMAN, Andrew Brian RESIGNED	Director	17 Dec 2002	01 Feb 2005		October 1956	Brook House, Brookside Lane, Badby, Northamptonshire, NN11 3AU
COOPER, Malcolm Charles RESIGNED	Director	17 Dec 2002	01 Dec 2006	United Kingdom	June 1959	5 Dukes Avenue, Finchley, London, N3 2DE
DICKIE, Kylee Marie RESIGNED	Director	01 Nov 2017	21 Jun 2022	United Kingdom	June 1981	1/3 Strand, London, WC2N 5EH
FLAWN, Mark Antony David RESIGNED	Director	01 Dec 2006	22 Mar 2013	United Kingdom	April 1956	1/3 Strand, London, WC2N 5EH
FORWARD, David Charles RESIGNED	Director	06 Dec 2002	20 Dec 2002	United Kingdom	November 1955	Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL
FRASER, Emmanuel David RESIGNED	Director	14 Feb 2013	30 Oct 2015	United Kingdom	April 1977	1/3 Strand, London, WC2N 5EH
HOLROYD, Geoffrey RESIGNED	Director	10 Jul 2009	24 Feb 2012	England	July 1952	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
LEWIS, Alexandra Morton RESIGNED	Director	01 Dec 2006	09 Sep 2013	England	January 1972	1/3 Strand, London, WC2N 5EH
NICOLL, Graham Roy RESIGNED	Director	01 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
PETTIFER, Richard Francis RESIGNED	Director	06 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
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	07 Mar 2022	United Kingdom	October 1967	1/3 Strand, London, WC2N 5EH

HAGAN, Lawrence ACTIVE
Role: Secretary
Appointed on: 18 Nov 2022
Address: C/O Interpath Limited 10, Fleet Place, London, EC4M 7RB

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

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

DURRANT, Andrew Peter RESIGNED
Role: Secretary
Appointed on: 08 May 2007
Resigned on: 19 Oct 2007
Address: 340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW

FORWARD, David Charles RESIGNED
Role: Secretary
Appointed on: 06 Dec 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: 24 Feb 2012
Resigned on: 09 Mar 2016
Address: 1/3 Strand, London, WC2N 5EH

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: 24 Feb 2012
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 1/3 Strand, London, WC2N 5EH

CHAPMAN, Andrew Brian RESIGNED
Role: Director
Appointed on: 17 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: 17 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

DICKIE, Kylee Marie RESIGNED
Role: Director
Appointed on: 01 Nov 2017
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: 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

FORWARD, David Charles RESIGNED
Role: Director
Appointed on: 06 Dec 2002
Resigned on: 20 Dec 2002
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: 14 Feb 2013
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: 10 Jul 2009
Resigned on: 24 Feb 2012
Country of Residence: England
Date of birth: July 1952
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

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

NICOLL, Graham Roy RESIGNED
Role: Director
Appointed on: 01 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

PETTIFER, Richard Francis RESIGNED
Role: Director
Appointed on: 06 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

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: 07 Mar 2022
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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