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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANDRANCH LIMITED Active DORMANT 74990 - Non-trading company
NATIONAL GRID LAND INVESTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
MAINSTREAM FORTY-SEVEN LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
NATIONAL GRID LAND DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LATTICE OPSCO LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LATTICE ENERGY SERVICES LIMITED LONDON Dissolved... DORMANT 71200 - Technical testing and analysis
NATGRID LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
KEYSPAN (U.K.) LONDON Dissolved... DORMANT 70100 - Activities of head offices
NATIONAL GRID ONE LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NATIONAL GRID FOUR LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GRIDCOM LIMITED LONDON ... DORMANT 99999 - Dormant Company
LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED Active DORMANT 74990 - Non-trading company
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED Dissolved... DORMANT 70100 - Activities of head offices
NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
NATIONAL GRID BLUE POWER FINANCE LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NATIONAL GRID BLUE POWER LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ICELINK INTERCONNECTOR LIMITED LONDON Active DORMANT 99999 - Dormant Company
NATIONAL GRID BELGIUM LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NG NOMINEES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
NGC EMPLOYEE SHARES TRUSTEE LIMITED Active DORMANT 74990 - Non-trading company
NGRID INTELLECTUAL PROPERTY LIMITED Active DORMANT 99999 - Dormant Company
NGG FINANCE PLC Active FULL 82990 - Other business support service activities n.e.c.
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED Active DORMANT 74990 - Non-trading company
NGET/SPT UPGRADES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
NATIONAL GRID WILLIAM LIMITED LONDON Active FULL 74990 - Non-trading company
NATIONAL GRID VENTURES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
NEMO LINK LIMITED LONDON Active FULL 35120 - Transmission of electricity
NATIONAL GRID VIKING LINK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.