NATIONAL GRID (US) PARTNER 1 LIMITED - LONDON


Company Profile Company Filings

Overview

NATIONAL GRID (US) PARTNER 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
NATIONAL GRID (US) PARTNER 1 LIMITED was incorporated 22 years ago on 31/10/2001 and has the registered number: 04314432. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

NATIONAL GRID (US) PARTNER 1 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1-3 STRAND
LONDON
WC2N 5EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW KENNETH MEAD Jun 1971 British Director 2015-12-07 CURRENT
MISS KYLEE MARIE DICKIE Jun 1981 New Zealander Director 2020-07-01 CURRENT
KATIE SUZANNE HOLLIS Secretary 2023-11-06 CURRENT
SIMON WARREN GRANT Oct 1979 British Director 2017-07-27 CURRENT
MR DAVID ANTHONY PRESTON Apr 1971 British Director 2013-03-22 CURRENT
ANDREW PETER DURRANT Nov 1970 Secretary 2007-05-08 UNTIL 2007-10-19 RESIGNED
MR LAWRENCE HAGAN Secretary 2022-11-18 UNTIL 2023-10-26 RESIGNED
HEATHER MARIA RAYNER Secretary 2012-08-13 UNTIL 2016-03-08 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Secretary 2001-10-31 UNTIL 2013-11-30 RESIGNED
CHRISTOPHER JOHN WATERS Oct 1967 British Director 2008-09-30 UNTIL 2023-03-28 RESIGNED
MEGAN BARNES Secretary 2018-11-30 UNTIL 2022-11-18 RESIGNED
ALICE MORGAN Jul 1983 British Secretary 2016-03-08 UNTIL 2018-11-30 RESIGNED
FIONA BROWN SMITH Jan 1959 Director 2001-10-31 UNTIL 2002-12-31 RESIGNED
MR MICHAEL ALEXANDER SMYTH-OSBOURNE Jan 1967 British Director 2005-02-01 UNTIL 2006-10-31 RESIGNED
EMMANUEL DAVID FRASER Apr 1977 British/Australian Director 2013-02-14 UNTIL 2015-10-30 RESIGNED
DR ROGER JOHN URWIN Feb 1946 British Director 2001-11-28 UNTIL 2006-12-31 RESIGNED
MELISSA JANE SELLARS Dec 1969 British Director 2009-07-10 UNTIL 2012-09-14 RESIGNED
RICHARD FRANCIS PETTIFER Jun 1954 Australian Director 2002-12-20 UNTIL 2008-09-30 RESIGNED
MARTIN DONAL O'DONOVAN Nov 1954 British Director 2001-11-28 UNTIL 2002-12-20 RESIGNED
STEPHEN FRANCIS NOONAN Dec 1960 British Director 2002-12-20 UNTIL 2009-07-10 RESIGNED
ALEXANDRA MORTON LEWIS Jan 1972 British Director 2006-12-01 UNTIL 2013-09-09 RESIGNED
MR WILLIAM JOSEPH JACKSON May 1980 British Director 2014-09-10 UNTIL 2017-07-27 RESIGNED
GEOFFREY HOLROYD Jul 1952 British Director 2007-11-28 UNTIL 2009-07-10 RESIGNED
GEOFFREY HOLROYD Jul 1952 British Director 2009-07-10 UNTIL 2012-03-01 RESIGNED
ANDREW BRIAN CHAPMAN Oct 1956 British Director 2002-12-20 UNTIL 2005-02-01 RESIGNED
MR MARK ANTONY DAVID FLAWN Apr 1956 British Director 2006-12-01 UNTIL 2013-03-22 RESIGNED
MR MALCOLM CHARLES COOPER Jun 1959 British Director 2002-12-20 UNTIL 2006-12-01 RESIGNED
JONATHAN PAUL CLAY Mar 1975 British Director 2017-11-01 UNTIL 2023-04-14 RESIGNED
CHARLES RALPH AMBROSE CARTER Jan 1967 British Director 2001-11-28 UNTIL 2002-11-29 RESIGNED
STEPHEN CHARLES BURRARD-LUCAS Apr 1954 British Director 2003-01-14 UNTIL 2010-10-22 RESIGNED
STEPHEN JOHN BOX Sep 1950 British Director 2001-11-28 UNTIL 2002-11-30 RESIGNED
DAVID CHARLES BONAR May 1971 British Director 2012-03-01 UNTIL 2018-04-30 RESIGNED
FIONA LOUISE BEANEY May 1971 British Director 2013-03-22 UNTIL 2017-11-01 RESIGNED
ANDREW JONATHAN AGG Oct 1969 British Director 2009-07-10 UNTIL 2013-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Grid (Us) Investments 4 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORT GREENWICH LIMITED Active FULL 41100 - Development of building projects
NATIONAL GRID HOLDINGS LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NATIONAL GRID PLUS LIMITED Active FULL 82990 - Other business support service activities n.e.c.
NGT TELECOM NO. 1 LIMITED LONDON Dissolved... DORMANT 61900 - Other telecommunications activities
NATIONAL GRID PROPERTY HOLDINGS LIMITED Active FULL 41100 - Development of building projects
NATIONAL GRID (US) INVESTMENTS 4 LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LATTICE GROUP LIMITED Active FULL 70100 - Activities of head offices
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
NGG FINANCE PLC Active FULL 82990 - Other business support service activities n.e.c.
NATIONAL GRID TWELVE LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
NATIONAL GRID FOURTEEN LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NATIONAL GRID UK LIMITED Active FULL 96090 - Other service activities n.e.c.
NGT TWO LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NATIONAL GRID THIRTY FIVE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
NATGRID ONE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BIRCH SITES LIMITED Active FULL 41100 - Development of building projects
NATIONAL GRID WILLIAM LIMITED LONDON Active FULL 74990 - Non-trading company
NATIONAL GRID TWENTY-FIVE LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
NATGRIDTW1 LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.

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NATIONAL GRID PARTNERS LIMITED LONDON Active FULL 64303 - Activities of venture and development capital companies
NATIONAL GRID HYDROGEN LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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NATIONAL GRID NAUTILUS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
NATIONAL GRID LION LINK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
EASTERN GREEN LINK 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.