NATIONAL GRID NETHERLANDS ONE B.V.

Company summary

Insolvency history recorded

Company number: FC026455
Status: CONVERTED / CLOSED
Incorporated / age: 17 November 200510 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 25 September 2026 at 00:51 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
FLAWN, Mark Antony David RESIGNED	Director	11 Jan 2006	24 May 2013	United Kingdom	April 1956	1-3, Strand, London, WC2N 5EH, England
FORWARD, David Charles RESIGNED	Director	14 Feb 2013	30 Nov 2013	United Kingdom	November 1955	1-3, Strand, London, WC2N 5EH
FRASER, Emmanuel David RESIGNED	Director	14 Feb 2013	15 Apr 2015	United Kingdom	April 1977	1-3, Strand, London, WC2N 5EH
LEWIS, Alexandra Morton RESIGNED	Director	13 Dec 2006	09 Sep 2013	England	January 1972	1-3, Strand, London, WC2N 5EH
NOONAN, Stephen Francis RESIGNED	Director	11 Jan 2006	03 Aug 2009	England	December 1960	49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
PETTIFER, Richard Francis RESIGNED	Director	11 Jan 2006	06 Nov 2008		June 1954	5 Frobisher Close, Kenley, Surrey, CR8 5HF
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	11 Jan 2006	31 Oct 2006		January 1967	16 Fernhurst Road, London, SW6 7JW
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

FLAWN, Mark Antony David RESIGNED
Role: Director
Appointed on: 11 Jan 2006
Resigned on: 24 May 2013
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 1-3, Strand, London, WC2N 5EH, England

FORWARD, David Charles RESIGNED
Role: Director
Appointed on: 14 Feb 2013
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: 14 Feb 2013
Resigned on: 15 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 1-3, Strand, London, WC2N 5EH

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

NOONAN, Stephen Francis RESIGNED
Role: Director
Appointed on: 11 Jan 2006
Resigned on: 03 Aug 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: 11 Jan 2006
Resigned on: 06 Nov 2008
Date of birth: June 1954
Address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF

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: 11 Jan 2006
Resigned on: 31 Oct 2006
Date of birth: January 1967
Address: 16 Fernhurst Road, London, SW6 7JW

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 NETHERLANDS ONE B.V.
BR012741 — London
CLOSED

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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