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Nom	National Grid Thirty Five Limited
Adresse	15 Canada Square London E14 5GL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05284987 Show on Companies House
Statut de Société	Dissolved
Fondé	12 novembre 2004
Accounts	FULL last accounts made up to 31 mars 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	NGT Luxembourg ONE Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB National Grid Holdings One Plc Status: Active Notified: 06/04/2016 Companies House Number: 02367004 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Barnes, Megan London Status: Active Notified: 30/11/2018 Role: Secretary

Grant, Simon Warren London Status: Active Notified: 27/07/2017 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mead, Andrew Kenneth London Status: Active Notified: 07/12/2015 Date of Birth: 06/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Preston, David Anthony London Status: Active Notified: 22/03/2013 Date of Birth: 04/1971 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

Agg, Andrew Jonathan London Status: Ceased Notified: 10/07/2009 Ceased: 31/05/2013 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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National Grid Thirty Five Limited

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Persons with Significant Control (1)

Officers (5)