Nget/spt Upgrades Limited
- Company number
- 07057886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Oct 2009
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- JV Nominees 2009 Limited (until 3 Jan 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOSTER, Alan Peter | Director | 27 Jun 2017 | 3 Apr 2020 |
| HURRELL, Stephen Glynn | Director | 15 Dec 2022 | 27 Oct 2023 |
| NESS, Douglas Andrew | Director | 25 Sep 2024 | |
| THAKRAR, Sandip | Director | 27 Oct 2023 | |
| STALEY, Matthew Barrie | Director | 22 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| National Grid Electricity Transmission Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Sp Transmission Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £117,000 | 0 |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
Connections
Directors’ other companies
- NESS, Douglas Andrew - Director at Eastern Green Link 1 Limited
- STALEY, Matthew Barrie - Director at National Grid Electricity Transmission PLC
- STALEY, Matthew Barrie - Director at National Grid UK Pension Scheme Trustee Limited
- STALEY, Matthew Barrie - Director at Oak Tree Court (Tollerton) Limited
- THAKRAR, Sandip - Director at National Grid Electricity Transmission PLC
Companies at the same address
- Carbon Sentinel Limited (08116471)
- Eastern Green Link 1 Limited (14979698)
- Eastern Green Link 4 Limited (16455929)
- Icelink Interconnector Limited (08082355)
- Natgridtw1 Limited (07579324)
- National Grid (US) Partner 1 Limited (04314432)
- National Grid Continental Limited (14716234)
- National Grid Distributed Energy Limited (10525864)
- National Grid Electricity Group Trustee Limited (08100662)
- National Grid Energy Metering Limited (09575002)