# Birch Sites Limited

## Details

- **Company number:** [06404382](https://find-and-update.company-information.service.gov.uk/company/06404382)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Oct 2007
- **Registered office:** 1-3 STRAND, LONDON, WC2N 5EH
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate, [68201](/sic/68201) Renting and operating of Housing Association real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOUND, Nicholas Stephen James | director | 30 Jun 2025 |  |
| TODD, Alistair Mark | director | 1 Sep 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| National Grid Commercial Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 30 Mar 2026 |
| National Grid Property Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Mar 2026 |  |




## Owned by

Birch Sites Limited → [National Grid Property Holdings Limited](/company/03797578) → [National Grid Commercial Holdings Limited](/company/04042700) → [Lattice Group Limited](/company/03900804)



## Controls

- [Port Greenwich Limited](/company/02392867) (02392867)



## Directors' other companies

- [FOUND, Nicholas Stephen James](/person/6643126) - director at [National Grid Twenty Eight Limited](/company/07926588)
- [FOUND, Nicholas Stephen James](/person/6643126) - director at [Port Greenwich Limited](/company/02392867)
- [FOUND, Nicholas Stephen James](/person/6643126) - director at [National Grid Twenty Seven Limited](/company/07926596)
- [TODD, Alistair Mark](/person/6643156) - director at [National Grid Twenty Eight Limited](/company/07926588)
- [TODD, Alistair Mark](/person/6643156) - director at [National Grid Carbon Limited](/company/03932833)
- [TODD, Alistair Mark](/person/6643156) - director at [National Grid Twenty Seven Limited](/company/07926596)
- [TODD, Alistair Mark](/person/6643156) - director at [Port Greenwich Limited](/company/02392867)



## Companies at the same address

- [Beegas Nominees Limited](/company/01903377) (01903377)
- [Britned Development Limited](/company/04251409) (04251409)
- [Landranch Limited](/company/01390431) (01390431)
- [Lattice Group Limited](/company/03900804) (03900804)
- [Lgps Nominee (Canterbury) Limited](/company/04405414) (04405414)
- [Lgps Nominee (Exeter) Limited](/company/04405416) (04405416)
- [Lgps Nominee (Fleet) Limited](/company/04405417) (04405417)
- [Lgps Nominee (Nightingale House) Limited](/company/04405475) (04405475)
- [National Grid Commercial Holdings Limited](/company/04042700) (04042700)
- [National Grid Holdings Limited](/company/03096772) (03096772)