Cross Check

NATIONAL GRID BLUE POWER LIMITED

Company Number

06300210

Private limited company
Dissolved
OverviewPeopleRelated
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BARNES, Megan

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
15 Canada Square London E14 5GL

BARNES, Megan

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
15 Canada Square London E14 5GL
Country of Residence
United Kingdom

DURRANT, Andrew Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
340 Sidegate Lane Ipswich Suffolk IP4 3DW

FORWARD, David Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1-3 Strand London WC2N 5EH

MORGAN, Alice

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1-3 Strand London WC2N 5EH

RAYNER, Heather Maria

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1-3 Strand London WC2N 5EH

MITRE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

BELL, Paul Jones

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Poundfield Way Twyford Berkshire RG10 0XR

BONAR, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-3 Strand London WC2N 5EH
Country of Residence
United Kingdom

BURNS, Clive

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-3 Strand London WC2N 5EH
Country of Residence
United Kingdom

COCHRANE, John Gregory

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-3 Strand London WC2N 5EH

FLAWN, Mark Antony David

Date of Birth
Role
Resigned
Director
Occupation
Corporate Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-3 Strand London WC2N 5EH
Country of Residence
United Kingdom

FORWARD, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-3 Strand London WC2N 5EH
Country of Residence
United Kingdom

MCCROMICK, Terence

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-3 Strand London WC2N 5EH
Country of Residence
Uk

MORGAN, Alice

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-3 Strand London WC2N 5EH
Country of Residence
United Kingdom

PETTIFER, Richard Francis

Date of Birth
Role
Resigned
Director
Occupation
Assistant Treasurer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Frobisher Close Kenley Surrey CR8 5HF

RAYNER, Heather Maria

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-3 Strand London WC2N 5EH
Country of Residence
Uk

ROSE, Matthew Ferrier

Date of Birth
Role
Resigned
Director
Occupation
Business Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Wormington Farm Cottage Wormington Broadway Gloucestershire WR12 7NL
Country of Residence
United Kingdom

WATERS, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-3 Strand London WC2N 5EH
Country of Residence
United Kingdom

WOOD, Alison Jane

Date of Birth
Role
Resigned
Director
Occupation
Global Director Of Business Development & Strategy
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-3 Strand London WC2N 5EH
Country of Residence
United Kingdom

MITRE DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

MITRE SECRETARIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

Lattice Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1-3 Strand London WC2N 5EH United Kingdom