Cross Check

NGET/SPT UPGRADES LIMITED

Company Number

07057886

Private limited company
Active
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HOLLIS, Katie Suzanne

Role
Active
Secretary

  1. Appointed as Secretary

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

MURRAY, Pearse

Date of Birth
Role
Active
Director
Occupation
Asset Strategy And Network Programmes Director
Nationality
Irish

  1. Appointed as Director

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

NESS, Douglas Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
320 St. Vincent Street Glasgow G2 5AD Scotland
Country of Residence
Scotland

STALEY, Matthew Barrie

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

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

THAKRAR, Sandip

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

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

BARNES, Megan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1-3 Strand London WC2N 5EH

FORWARD, David Charles

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1-3 Strand London WC2N 5EH

HAGAN, Lawrence

Role
Resigned
Secretary

  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

AGG, Andrew Jonathan

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
England

BENNETT, Christopher Paul

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 United Kingdom
Country of Residence
United Kingdom

CALVIOU, Michael Colin

Date of Birth
Role
Resigned
Director
Occupation
Utility Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CONNELLY, Nicola Mary

Date of Birth
Role
Resigned
Director
Occupation
Business Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

FLAWN, Mark Antony David

Date of Birth
Role
Resigned
Director
Occupation
None
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
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

FOSTER, Alan Peter

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
England

GALLOWAY, Ian Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HUMPHREYS, Stuart Calvin

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
England

HURRELL, Stephen Glynn

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

KAY, Alison Barbara

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MATHIESON, Scott Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MITCHELL, Frank

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
Scotland

PETTIFER, Darren

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
England

PETTIGREW, John Mark

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

ROSSI, Marc Domenico

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ochil House 10 Technology Avenue Hamilton International Technology Park Blantyre Scotland G72 0HT Scotland
Country of Residence
Scotland

SHAW, Lucy Nicola

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
England

SHEPPARD, Philip Graham

Date of Birth
Role
Resigned
Director
Occupation
Director Of So Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

TODD, Alistair Mark

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

WINSER, Nicholas Paul

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
England

National Grid Electricity Transmission Plc

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
1-3 Strand London WC2N 5EH England

Sp Transmission Plc

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Ochil House 10 Technology Avenue Hamilton Int'L Technology Park Blantyre G72 0HT Scotland