NATIONAL GRID INDUS B.V.

Company summary

Insolvency history recorded

Company number: FC023055
Status: CONVERTED / CLOSED
Incorporated / age: 15 December 200015 years
Registered office: Branch Registration, Refer To Parent Registry
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 7 October 2026 at 23:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
Branch Registration, Refer To Parent Registry

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.

Foreign insolvency
Case 1
Practitioners
- David Charles Bonar
  Insolvency practitioner
  Appointed
  11 November 2015
- Emmanuel David Fraser
  Insolvency practitioner
  Appointed
  15 April 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AGG, Andrew Jonathan RESIGNED	Director	01 Oct 2009	31 May 2013	England	October 1969	1-3, Strand, London, WC2N 5EH
BEANEY, Fiona Louise RESIGNED	Director	24 May 2013	15 Apr 2015	United Kingdom	May 1971	1-3, Strand, London, WC2N 5EH, England
BONAR, David Charles RESIGNED	Director	09 Sep 2013	15 Apr 2015	United Kingdom	May 1971	1-3, Strand, London, WC2N 5EH, England
CARTER, Charles Ralph Ambrose RESIGNED	Director	09 Mar 2001	29 Nov 2002		January 1967	Ketley Oast, Rosemary Lane Flimwell, Wadhurst, East Sussex, TN5 7PS
CHAPMAN, Andrew Brian RESIGNED	Director	20 Dec 2002	17 Aug 2006		October 1956	Brook House, Brookside Lane, Badby, Northamptonshire, NN11 3AU
COOPER, Malcolm Charles RESIGNED	Director	20 Dec 2002	13 Dec 2006	United Kingdom	June 1959	5 Dukes Avenue, Finchley, London, N3 2DE
FLAWN, Mark Antony David RESIGNED	Director	13 Dec 2006	24 May 2013	United Kingdom	April 1956	1-3, Strand, London, WC2N 5EH
FRASER, Emmanuel David RESIGNED	Director	24 May 2013	15 Apr 2015	United Kingdom	April 1977	1-3, Strand, London, WC2N 5EH, England
LEWIS, Alexandra Morton RESIGNED	Director	13 Dec 2006	09 Sep 2013	England	January 1972	1-3, Strand, London, WC2N 5EH
NOBLE, Mark David RESIGNED	Director	09 Mar 2001	20 Dec 2002		June 1966	Flat C, 6 Alderbrook Road, London, SW12 8AG
NOONAN, Stephen Francis RESIGNED	Director	01 Apr 2003	03 Aug 2009		December 1960	1 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY
O'DONOVAN, Martin Donal RESIGNED	Director	09 Mar 2001	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	09 Mar 2001	20 Dec 2002		December 1954	76 Long Lane, Finchley, London, N3 2QA
PRESTON, David Anthony RESIGNED	Director	24 May 2013	15 Apr 2015	United Kingdom	April 1971	1-3, Strand, London, WC2N 5EH, England
SMYTH-OSBOURNE, Michael Alexander RESIGNED	Director	17 Aug 2006	31 Oct 2006	United Kingdom	January 1967	Bullington Manor, Bullington, Sutton Scotney, Hampshire, SO21 3RD
WATERS, Christopher John RESIGNED	Director	06 Nov 2008	15 Apr 2015	United Kingdom	October 1967	1-3, Strand, London, WC2N 5EH

AGG, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 01 Oct 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: 24 May 2013
Resigned on: 15 Apr 2015
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 1-3, Strand, London, WC2N 5EH, England

BONAR, David Charles RESIGNED
Role: Director
Appointed on: 09 Sep 2013
Resigned on: 15 Apr 2015
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 1-3, Strand, London, WC2N 5EH, England

CARTER, Charles Ralph Ambrose RESIGNED
Role: Director
Appointed on: 09 Mar 2001
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: 17 Aug 2006
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: 13 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: 13 Dec 2006
Resigned on: 24 May 2013
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 1-3, Strand, London, WC2N 5EH

FRASER, Emmanuel David RESIGNED
Role: Director
Appointed on: 24 May 2013
Resigned on: 15 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 1-3, Strand, London, WC2N 5EH, England

LEWIS, Alexandra Morton RESIGNED
Role: Director
Appointed on: 13 Dec 2006
Resigned on: 09 Sep 2013
Country of Residence: England
Date of birth: January 1972
Address: 1-3, Strand, London, WC2N 5EH

NOBLE, Mark David RESIGNED
Role: Director
Appointed on: 09 Mar 2001
Resigned on: 20 Dec 2002
Date of birth: June 1966
Address: Flat C, 6 Alderbrook Road, London, SW12 8AG

NOONAN, Stephen Francis RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 03 Aug 2009
Date of birth: December 1960
Address: 1 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY

O'DONOVAN, Martin Donal RESIGNED
Role: Director
Appointed on: 09 Mar 2001
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: 09 Mar 2001
Resigned on: 20 Dec 2002
Date of birth: December 1954
Address: 76 Long Lane, Finchley, London, N3 2QA

PRESTON, David Anthony RESIGNED
Role: Director
Appointed on: 24 May 2013
Resigned on: 15 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 1-3, Strand, London, WC2N 5EH, England

SMYTH-OSBOURNE, Michael Alexander RESIGNED
Role: Director
Appointed on: 17 Aug 2006
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: 06 Nov 2008
Resigned on: 15 Apr 2015
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

No PSC exemptions are recorded for this company.

UK establishments

1 UK establishment is registered against this overseas company. Each one has its own record on the register.

NATIONAL GRID INDUS B.V.
BR012692 — London
CLOSED

Legal Entity Identifier

Financial Conduct Authority

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