At a glance
Dimensions on file- Owners
- 1
- Officers
- 10
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-06-29
- Legal form
- ltd
- Activity
- 35140
- Registered office
- 1-3 Strand, London, WC2N 5EH
NATIONAL GRID OFFSHORE LIMITED is a ltd registered in GB, incorporated 2017-06-29 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NATIONAL GRID OFFSHORE LIMITED
None in current sources.
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 10841592
- Status
- active
- Type
- ltd
- Incorporated
- 2017-06-29
- Registered office
- 1-3 Strand, London, WC2N 5EH
- SIC
- 35140
- HOLLIS, Katie Suzannesecretary · appt 2023-11-06
- HILL, Harrietdirector · British · appt 2022-11-18
- BARNES, Megan(resigned)secretary · appt 2018-11-30
- HAGAN, Lawrence(resigned)secretary · appt 2022-11-18
- MORGAN, Alice(resigned)secretary · appt 2017-06-29
- BARNES, Megan(resigned)director · British · appt 2020-01-26
- GRAVES, Ian Robert(resigned)director · British · appt 2017-07-12
- MCINTOSH, Andrew John(resigned)director · British · appt 2017-06-29
- PATTON, Rachel Anne(resigned)director · British · appt 2017-06-29
- RICHARDSON, Zachary John(resigned)director · British · appt 2017-06-29
- ■National Grid Interconnector Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2017-06-29 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-07-26overdue
- NATIONAL ENERGY SYSTEM OPERATOR LIMITED
- ENERGY BRITAIN ORGANISATION LIMITED
- NATIONAL GRID OFFSHORE LIMITED
Directorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- M62 DEVELOPMENTS LIMITEDbeneficial owner
- NEXUS MEDIA GROUP LIMITEDbeneficial owner
- M62 DEVELOPMENTS LIMITEDbeneficial owner
- PERKINELMER (UK) LIMITEDbeneficial owner
- BARDALE (SERVICES) LIMITEDbeneficial owner
- INCALMO ARCHITECTS LIMITEDbeneficial owner
- REG VARDY (TMH) LIMITEDbeneficial owner
- PENDRAGON LIMITED PARTNER LIMITEDbeneficial owner
- OUT THERE GAMING LIMITEDbeneficial owner
- YFSCR LIMITEDbeneficial owner
- M & M HEATING & PLUMBING LIMITEDbeneficial owner