NATIONAL GRID PARTNERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NATIONAL GRID PARTNERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
NATIONAL GRID PARTNERS LIMITED was incorporated 8 years ago on 16/11/2015 and has the registered number: 09874533. The accounts status is FULL and accounts are next due on 31/12/2024.
NATIONAL GRID PARTNERS LIMITED was incorporated 8 years ago on 16/11/2015 and has the registered number: 09874533. The accounts status is FULL and accounts are next due on 31/12/2024.
NATIONAL GRID PARTNERS LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
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
UK
WC2N 5EH
This Company Originates in : United Kingdom
Previous trading names include:
NATIONAL GRID TECHNOLOGIES LIMITED (until 17/04/2019)
NATIONAL GRID TECHNOLOGIES LIMITED (until 17/04/2019)
NATIONAL GRID THIRTY FOUR LIMITED (until 03/07/2018)
CADENT GAS LIMITED (until 02/05/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN HOLLIS WILSON | Aug 1974 | British,Australian | Director | 2022-04-14 | CURRENT |
MR PRADEEP TAGARE | Jul 1968 | American | Director | 2023-12-01 | CURRENT |
STEPHEN CHARLES HARLE SMITH | Jun 1972 | British | Director | 2023-06-22 | CURRENT |
KEVIN JOSEPH HYZAK | Apr 1981 | American | Director | 2023-08-09 | CURRENT |
MR IAN COOPER | May 1967 | British | Director | 2019-08-19 | CURRENT |
KATIE SUZANNE HOLLIS | Secretary | 2023-11-06 | CURRENT | ||
MS LISA MARIE LAMBERT | Jul 1967 | American | Director | 2018-07-02 UNTIL 2023-06-15 | RESIGNED |
MR CLIVE BURNS | Mar 1958 | British | Director | 2015-11-16 UNTIL 2018-07-02 | RESIGNED |
HEATHER MARIA RAYNER | Secretary | 2015-11-16 UNTIL 2016-03-01 | RESIGNED | ||
ALICE MORGAN | Jul 1983 | British | Secretary | 2016-03-01 UNTIL 2018-11-30 | RESIGNED |
MR LAWRENCE HAGAN | Secretary | 2018-07-02 UNTIL 2023-10-26 | RESIGNED | ||
MEGAN BARNES | Secretary | 2018-11-30 UNTIL 2022-11-18 | RESIGNED | ||
DR STEPHEN ALAN MARLAND | Nov 1975 | British | Director | 2018-07-02 UNTIL 2019-08-19 | RESIGNED |
ALICE MORGAN | Jul 1983 | British | Director | 2016-03-01 UNTIL 2018-07-02 | RESIGNED |
HEATHER MARIA RAYNER | Oct 1959 | English | Director | 2015-11-16 UNTIL 2016-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Grid (Us) Partner 1 Limited | 2019-10-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
National Grid Holdings One Plc | 2016-04-06 - 2019-10-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |