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Nom

National Grid (US) Partner 1 Limited
Adresse
1-3 Strand
London
WC2N 5EH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04314432 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB National Grid (Us) Investments 4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03867128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Hollis, Katie Suzanne London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary
    Mead, Andrew Kenneth London Status: Active Notified: 07/12/2015 Date of Birth: 06/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Preston, David Anthony London Status: Active Notified: 22/03/2013 Date of Birth: 04/1971 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Vass, Rebecca Louise London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Agg, Andrew Jonathan London Status: Ceased Notified: 10/07/2009 Ceased: 31/05/2013 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Clay, Jonathan Paul London Status: Ceased Notified: 01/11/2017 Ceased: 14/04/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dickie, Kylee Marie London Status: Ceased Notified: 01/07/2020 Ceased: 01/10/2024 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Grant, Simon Warren London Status: Ceased Notified: 27/07/2017 Ceased: 31/10/2024 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hagan, Lawrence London Status: Ceased Notified: 18/11/2022 Ceased: 26/10/2023 Role: Secretary

    Companies Controlled by This Company (6)

    gb-flag GB NGT TWO Limited Status: Active Notified: 06/04/2016 Companies House Number: 05234289 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Natgrid ONE Limited Status: Active Notified: 06/04/2016 Companies House Number: 05521240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB National Grid Partners Limited Status: Active Notified: 23/10/2019 Companies House Number: 09874533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB National Grid TEN Status: Active Notified: 06/04/2016 Companies House Number: 04341097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB National Grid Twenty Three Limited Status: Active Notified: 06/04/2016 Companies House Number: 06999009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB National Grid (US) Investments 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2019 Companies House Number: 03784528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •