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Nget/SPT Upgrades LTD
Adresa
C/O Darryl Dodge Vat Manage
National Grid House
Warwick Technology Park
Gallows Hill
CV34 6DA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. říjen 2022
Company Register Name Nget/SPT Upgrades Limited
Company Register Address 1-3 Strand
London
WC2N 5EH
Company No. 07057886 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • JV Nominees 2009 Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB National Grid Electricity Transmission Plc Status: Active Notified: 06/04/2016 Companies House Number: 02366977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Sp Transmission Plc Status: Active Notified: 06/04/2016 Companies House Number: Sc189126 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Hollis, Katie Suzanne London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary
    Murray, Pearse London Status: Active Notified: 10/01/2013 Date of Birth: 06/1967 Occupation: Asset Strategy And Network Programmes Di, Asset Strategy And Network Programmes Director Role: Director Country of Residence: Scotland Nationality: Irish
    Rossi, Marc Domenico Hamilton International Technology Park, Blantyre, Scotland, Scotland Status: Active Notified: 09/05/2017 Date of Birth: 10/1967 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British
    Staley, Matthew Barrie London, United Kingdom Status: Active Notified: 22/09/2021 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thakrar, Sandip London Status: Active Notified: 27/10/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Agg, Andrew Jonathan London Status: Ceased Notified: 01/06/2013 Ceased: 27/06/2017 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hagan, Lawrence London Status: Ceased Notified: 18/11/2022 Ceased: 26/10/2023 Role: Secretary
    Hurrell, Stephen Glynn London Status: Ceased Notified: 15/12/2022 Ceased: 27/10/2023 Date of Birth: 08/1957 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Pettifer, Darren London Status: Ceased Notified: 22/09/2021 Ceased: 15/12/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British