NATIONAL GRID (IRELAND) 2 LIMITED

Company summary

Insolvency history recorded

Company number: FC024178
Status: CONVERTED / CLOSED
Incorporated / age: 12 April 200214 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 24 September 2026 at 17:34 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
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  16 September 2015
- John David Thomas Milson
  Insolvency practitioner
  Appointed
  16 September 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAYNER, Heather Maria ACTIVE	Secretary	07 Jun 2013				1-3, Strand, London, WC2N 5EH, United Kingdom
BEANEY, Fiona Louise ACTIVE	Director	07 Jun 2013		United Kingdom	May 1971	1-3, Strand, London, WC2N 5EH, United Kingdom
BONAR, David Charles ACTIVE	Director	07 Jun 2013		United Kingdom	May 1971	1-3, Strand, London, WC2N 5EH, United Kingdom
FRASER, Emmanuel David ACTIVE	Director	07 Jun 2013		United Kingdom	April 1977	1-3, Strand, London, WC2N 5EH, United Kingdom
PRESTON, David Anthony ACTIVE	Director	07 Jun 2013		United Kingdom	April 1971	1-3, Strand, London, WC2N 5EH, United Kingdom
FORWARD, David Charles RESIGNED	Secretary	04 Nov 2002	30 Nov 2013			1-3, Strand, London, WC2N 5EH, England
BOX, Stephen John RESIGNED	Director	04 Nov 2002	30 Nov 2002	United Kingdom	September 1950	Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
CARTER, Charles Ralph Ambrose RESIGNED	Director	04 Nov 2002	29 Nov 2002		January 1967	Ketley Oast, Rosemary Lane Flimwell, Wadhurst, East Sussex, TN5 7PS
CHAPMAN, Andrew Brian RESIGNED	Director	20 Dec 2002	11 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	07 Jun 2013	United Kingdom	April 1956	1-3, Strand, London, WC2N 5EH, England
LEWIS, Alexandra Morton RESIGNED	Director	01 Dec 2006	09 Sep 2013	England	January 1972	1-3, Strand, London, WC2N 5EH, England
NOONAN, Stephen Francis RESIGNED	Director	20 Dec 2002	03 Aug 2009		December 1960	1 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY
O'DONOVAN, Martin Donal RESIGNED	Director	04 Nov 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
SMITH, Fiona Brown RESIGNED	Director	04 Nov 2002	31 Dec 2002		January 1959	The Little Rectory, Whilton, Northamptonshire, NN11 2NU
SMYTH-OSBOURNE, Michael Alexander RESIGNED	Director	11 Feb 2005	31 Oct 2006	United Kingdom	January 1967	Bullington Manor, Bullington, Sutton Scotney, Hampshire, SO21 3RD
WATERS, Christopher John RESIGNED	Director	06 Nov 2008	07 Jun 2013	United Kingdom	October 1967	1-3, Strand, London, WC2N 5EH, England

RAYNER, Heather Maria ACTIVE
Role: Secretary
Appointed on: 07 Jun 2013
Address: 1-3, Strand, London, WC2N 5EH, United Kingdom

BEANEY, Fiona Louise ACTIVE
Role: Director
Appointed on: 07 Jun 2013
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 1-3, Strand, London, WC2N 5EH, United Kingdom

BONAR, David Charles ACTIVE
Role: Director
Appointed on: 07 Jun 2013
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 1-3, Strand, London, WC2N 5EH, United Kingdom

FRASER, Emmanuel David ACTIVE
Role: Director
Appointed on: 07 Jun 2013
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 1-3, Strand, London, WC2N 5EH, United Kingdom

PRESTON, David Anthony ACTIVE
Role: Director
Appointed on: 07 Jun 2013
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 1-3, Strand, London, WC2N 5EH, United Kingdom

FORWARD, David Charles RESIGNED
Role: Secretary
Appointed on: 04 Nov 2002
Resigned on: 30 Nov 2013
Address: 1-3, Strand, London, WC2N 5EH, England

BOX, Stephen John RESIGNED
Role: Director
Appointed on: 04 Nov 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

CARTER, Charles Ralph Ambrose RESIGNED
Role: Director
Appointed on: 04 Nov 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: 11 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: 07 Jun 2013
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 1-3, Strand, London, WC2N 5EH, England

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, England

NOONAN, Stephen Francis RESIGNED
Role: Director
Appointed on: 20 Dec 2002
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: 04 Nov 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

SMITH, Fiona Brown RESIGNED
Role: Director
Appointed on: 04 Nov 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: 11 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: 06 Nov 2008
Resigned on: 07 Jun 2013
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 1-3, Strand, London, WC2N 5EH, England

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 (IRELAND) 2 LIMITED
BR013069 — London
CLOSED

Legal Entity Identifier

Financial Conduct Authority

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