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NATIONAL GRID ENERGY METERING LIMITED (09575002)

NATIONAL GRID ENERGY METERING LIMITED (09575002) is an active UK company. incorporated on 5 May 2015. with registered office in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in unknown sic code (35230). NATIONAL GRID ENERGY METERING LIMITED has been registered for 10 years. Current directors include TODD, Alistair Mark.

Company Number
09575002
Status
active
Type
ltd
Incorporated
5 May 2015
Age
10 years
Address
1-3 Strand, London, WC2N 5EH
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Unknown SIC code (35230)
Directors
TODD, Alistair Mark
SIC Codes
35230

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Introduction
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NATIONAL GRID ENERGY METERING LIMITED

NATIONAL GRID ENERGY METERING LIMITED is an active company incorporated on 5 May 2015 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in unknown sic code (35230). NATIONAL GRID ENERGY METERING LIMITED was registered 10 years ago.(SIC: 35230)

Status

active

Active since 10 years ago

Company No

09575002

LTD Company

Age

10 Years

Incorporated 5 May 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 1 February 2026 (2 months ago)
Submitted on 10 February 2026 (1 month ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027

Previous Company Names

NATIONAL GAS METERING LIMITED
From: 1 August 2022To: 6 February 2023
NATIONAL GRID ENERGY METERING LIMITED
From: 5 May 2015To: 1 August 2022
Contact
Address

1-3 Strand London, WC2N 5EH,

Timeline

10 key events • 2015 - 2023

Funding Officers Ownership
Company Founded
May 15
Director Joined
May 15
Director Joined
May 15
Director Left
Jul 21
Director Joined
Aug 21
Director Left
Aug 21
Director Left
Nov 22
Director Left
Apr 23
Director Left
Sept 23
Director Joined
Sept 23
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

JAMOND, Ceri

Active
Strand, LondonWC2N 5EH
Secretary
Appointed 24 Mar 2016

TODD, Alistair Mark

Active
Strand, LondonWC2N 5EH
Born November 1975
Director
Appointed 01 Sept 2023

BARNES, Megan

Resigned
Strand, LondonWC2N 5EH
Secretary
Appointed 30 Nov 2018
Resigned 18 Nov 2022

MORGAN, Alice Parker

Resigned
Strand, LondonWC2N 5EH
Secretary
Appointed 24 Mar 2016
Resigned 30 Nov 2018

RAYNER, Heather Maria

Resigned
Strand, LondonWC2N 5EH
Secretary
Appointed 05 May 2015
Resigned 24 Mar 2016

COOK, Martin Colin

Resigned
Strand, LondonWC2N 5EH
Born November 1960
Director
Appointed 05 May 2015
Resigned 01 Jul 2021

HOOPER, Nick

Resigned
Strand, LondonWC2N 5EH
Born December 1975
Director
Appointed 05 May 2015
Resigned 01 Aug 2021

TAYLOR, Julie Anne

Resigned
Strand, LondonWC2N 5EH
Born March 1968
Director
Appointed 01 Aug 2021
Resigned 01 Sept 2023

WATERS, Christopher John

Resigned
Strand, LondonWC2N 5EH
Born October 1967
Director
Appointed 05 May 2015
Resigned 28 Mar 2023

Persons with significant control

1

Lattice Group Limited

Active
Strand, LondonWC2N 5EH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

41

Confirmation Statement With No Updates
10 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
8 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
14 February 2023
CS01Confirmation Statement
Certificate Change Of Name Company
6 February 2023
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company
23 November 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 November 2022
TM02Termination of Secretary
Accounts With Accounts Type Dormant
27 September 2022
AAAnnual Accounts
Certificate Change Of Name Company
1 August 2022
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
15 February 2022
CS01Confirmation Statement
Change Person Secretary Company With Change Date
1 December 2021
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
16 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
2 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
17 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
7 December 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
7 December 2018
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
6 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 December 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
24 March 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 March 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
24 March 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
26 February 2016
AR01AR01
Change Account Reference Date Company Current Shortened
1 June 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
21 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 May 2015
AP01Appointment of Director
Incorporation Company
5 May 2015
NEWINCIncorporation