Active
Company Information for NATIONAL GRID (US) PARTNER 1 LIMITED
1-3 STRAND, LONDON, WC2N 5EH,
|
Company Registration Number
04314432
Private Limited Company
Active |
Company Name | |
---|---|
NATIONAL GRID (US) PARTNER 1 LIMITED | |
Legal Registered Office | |
1-3 STRAND LONDON WC2N 5EH Other companies in WC2N | |
Company Number | 04314432 | |
---|---|---|
Company ID Number | 04314432 | |
Date formed | 2001-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-08 00:27:42 |
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Officer | Role | Date Appointed |
---|---|---|
ALICE MORGAN |
||
JONATHAN PAUL CLAY |
||
SIMON WARREN GRANT |
||
ANDREW KENNETH MEAD |
||
DAVID ANTHONY PRESTON |
||
CHRISTOPHER JOHN WATERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHARLES BONAR |
Director | ||
FIONA LOUISE BEANEY |
Director | ||
WILLIAM JOSEPH JACKSON |
Director | ||
HEATHER MARIA RAYNER |
Company Secretary | ||
EMMANUEL DAVID FRASER |
Director | ||
DAVID CHARLES FORWARD |
Company Secretary | ||
ALEXANDRA MORTON LEWIS |
Director | ||
ANDREW JONATHAN AGG |
Director | ||
MARK ANTONY DAVID FLAWN |
Director | ||
MELISSA JANE SELLARS |
Director | ||
GEOFFREY HOLROYD |
Director | ||
STEPHEN CHARLES BURRARD-LUCAS |
Director | ||
GEOFFREY HOLROYD |
Director | ||
STEPHEN FRANCIS NOONAN |
Director | ||
RICHARD FRANCIS PETTIFER |
Director | ||
ANDREW PETER DURRANT |
Company Secretary | ||
ROGER JOHN URWIN |
Director | ||
MALCOLM CHARLES COOPER |
Director | ||
MICHAEL ALEXANDER SMYTH-OSBOURNE |
Director | ||
ANDREW BRIAN CHAPMAN |
Director | ||
FIONA BROWN SMITH |
Director | ||
MARTIN DONAL O'DONOVAN |
Director | ||
STEPHEN JOHN BOX |
Director | ||
CHARLES RALPH AMBROSE CARTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NGET/SPT UPGRADES LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2009-10-27 | Active | |
NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2012-08-06 | Active | |
BRITNED DEVELOPMENT LIMITED | Company Secretary | 2016-05-10 | CURRENT | 2001-07-12 | Active | |
HGS METERING LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2016-01-22 | Active | |
NATIONAL GRID ENERGY METERING LIMITED | Company Secretary | 2016-03-24 | CURRENT | 2015-05-05 | Active | |
NATIONAL GRID PLUS LIMITED | Company Secretary | 2016-03-24 | CURRENT | 1999-03-23 | Active | |
NGC EMPLOYEE SHARES TRUSTEE LIMITED | Company Secretary | 2016-03-17 | CURRENT | 1990-09-05 | Active | |
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED | Company Secretary | 2016-03-17 | CURRENT | 1998-11-27 | Active | |
NATIONAL GRID UK PENSION SERVICES LIMITED | Company Secretary | 2016-03-11 | CURRENT | 1998-08-10 | Liquidation | |
NGRID INTELLECTUAL PROPERTY LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2001-01-02 | Active | |
THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED | Company Secretary | 2016-03-09 | CURRENT | 1996-12-30 | Active | |
NGT HOLDING COMPANY (ISLE OF MAN) LIMITED | Company Secretary | 2016-03-09 | CURRENT | 2009-04-01 | Active | |
NATIONAL GRID INTERNATIONAL LIMITED | Company Secretary | 2016-03-09 | CURRENT | 1990-09-05 | Active | |
NATIONAL GRID FOURTEEN LIMITED | Company Secretary | 2016-03-09 | CURRENT | 2002-02-27 | Liquidation | |
NATIONAL GRID THIRTY SIX LIMITED | Company Secretary | 2016-03-09 | CURRENT | 2002-12-06 | Liquidation | |
NATIONAL GRID JERSEY INVESTMENTS LIMITED | Company Secretary | 2016-03-09 | CURRENT | 2004-05-18 | Active | |
NATIONAL GRID SEVENTEEN LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2002-07-23 | Liquidation | |
NATIONAL GRID TWENTY-FIVE LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2010-06-21 | Liquidation | |
LGPS NOMINEE (CANTERBURY) LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2002-03-27 | Active | |
LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2002-03-27 | Active | |
NGT TWO LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2004-09-17 | Liquidation | |
NATIONAL GRID TWENTY THREE LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2009-08-24 | Liquidation | |
NATGRIDTW1 LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2011-03-25 | Active | |
THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2013-09-27 | Liquidation | |
NATIONAL GRID (US) HOLDINGS LIMITED | Company Secretary | 2016-03-08 | CURRENT | 1991-07-18 | Active | |
BEEGAS NOMINEES LIMITED | Company Secretary | 2016-03-08 | CURRENT | 1985-04-09 | Active | |
NATIONAL GRID HOLDINGS ONE PLC | Company Secretary | 2016-03-08 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID HOLDINGS LIMITED | Company Secretary | 2016-03-08 | CURRENT | 1995-08-31 | Active | |
NGT TELECOM NO. 1 LIMITED | Company Secretary | 2016-03-08 | CURRENT | 1999-04-09 | Liquidation | |
NATIONAL GRID (US) INVESTMENTS 2 LIMITED | Company Secretary | 2016-03-08 | CURRENT | 1999-06-03 | Liquidation | |
NATIONAL GRID (US) INVESTMENTS 4 LIMITED | Company Secretary | 2016-03-08 | CURRENT | 1999-10-22 | Active | |
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2000-07-28 | Active | |
NGG FINANCE PLC | Company Secretary | 2016-03-08 | CURRENT | 2001-05-21 | Active | |
NATIONAL GRID TWELVE LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2002-01-18 | Active | |
LGPS NOMINEE (EXETER) LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2002-03-27 | Active | |
LGPS NOMINEE (FLEET) LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2002-03-27 | Active | |
NATIONAL GRID THIRTY FIVE LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2004-11-12 | Liquidation | |
NATGRID ONE LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2005-07-28 | Liquidation | |
NATIONAL GRID US 6 LLC | Company Secretary | 2016-03-08 | CURRENT | 2008-07-04 | Active | |
STARGAS NOMINEES LIMITED | Company Secretary | 2016-03-08 | CURRENT | 1985-02-01 | Active | |
LATTICE GROUP LIMITED | Company Secretary | 2016-03-08 | CURRENT | 1999-12-29 | Active | |
LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2002-03-27 | Active - Proposal to Strike off | |
NATIONAL GRID GRAIN LNG LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2002-06-18 | Active | |
KEYSPAN (U.K.) | Company Secretary | 2016-03-01 | CURRENT | 1998-01-05 | Dissolved 2017-01-11 | |
NATIONAL GRID INTERCONNECTORS LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1997-06-12 | Active | |
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2007-03-06 | Active | |
ICELINK INTERCONNECTOR LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2012-05-24 | Active | |
SUPERGRID ENERGY TRANSMISSION LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2001-02-22 | Liquidation | |
NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2012-06-11 | Active | |
NEMO LINK LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2012-08-06 | Active | |
NATIONAL GRID BELGIUM LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2012-11-09 | Liquidation | |
NATIONAL GRID PARTNERS LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2015-11-16 | Active | |
NG NOMINEES LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1990-04-05 | Active | |
NATGRID LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1997-06-20 | Liquidation | |
NATIONAL GAS METERING LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1999-02-02 | Active | |
NATIONAL GRID FOUR LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2000-02-17 | Liquidation | |
NATIONAL GRID BLUE POWER LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2007-07-03 | Liquidation | |
SUPERGRID LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1989-11-17 | Liquidation | |
LANDRANCH LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1978-09-22 | Active | |
BIRCH SITES LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2007-10-19 | Active | |
NATIONAL GRID PROPERTY HOLDINGS LIMITED | Company Secretary | 2016-02-18 | CURRENT | 1999-06-24 | Active | |
THAMESPORT INTERCHANGE LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2007-10-19 | Active | |
NATIONAL GRID WILLIAM LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2010-06-21 | Active | |
NATIONAL GRID TWENTY SEVEN LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2012-01-27 | Active | |
PORT GREENWICH LIMITED | Company Secretary | 2016-02-18 | CURRENT | 1989-06-06 | Active | |
NATIONAL GRID TWENTY EIGHT LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2012-01-27 | Active | |
NATGRIDTW1 LIMITED | Director | 2017-11-01 | CURRENT | 2011-03-25 | Active | |
NGT HOLDING COMPANY (ISLE OF MAN) LIMITED | Director | 2017-11-01 | CURRENT | 2009-04-01 | Active | |
NATIONAL GRID (US) INVESTMENTS 2 LIMITED | Director | 2017-11-01 | CURRENT | 1999-06-03 | Liquidation | |
NATIONAL GRID (US) INVESTMENTS 4 LIMITED | Director | 2017-11-01 | CURRENT | 1999-10-22 | Active | |
NATIONAL GRID TWELVE LIMITED | Director | 2017-11-01 | CURRENT | 2002-01-18 | Active | |
NATGRID ONE LIMITED | Director | 2017-11-01 | CURRENT | 2005-07-28 | Liquidation | |
NATIONAL GRID JERSEY INVESTMENTS LIMITED | Director | 2017-11-01 | CURRENT | 2004-05-18 | Active | |
NATIONAL GRID US 6 LLC | Director | 2017-11-01 | CURRENT | 2008-07-04 | Active | |
LATTICE GROUP LIMITED | Director | 2017-11-01 | CURRENT | 1999-12-29 | Active | |
NATIONAL GRID UK LIMITED | Director | 2017-12-14 | CURRENT | 2002-08-12 | Active | |
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED | Director | 2017-11-28 | CURRENT | 2000-07-28 | Active | |
NGT TWO LIMITED | Director | 2017-09-05 | CURRENT | 2004-09-17 | Liquidation | |
NGT TELECOM NO. 1 LIMITED | Director | 2017-09-05 | CURRENT | 1999-04-09 | Liquidation | |
NATIONAL GRID HOLDINGS ONE PLC | Director | 2017-08-10 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID (US) HOLDINGS LIMITED | Director | 2017-08-03 | CURRENT | 1991-07-18 | Active | |
NATIONAL GRID HOLDINGS LIMITED | Director | 2017-08-03 | CURRENT | 1995-08-31 | Active | |
NATIONAL GRID (US) INVESTMENTS 4 LIMITED | Director | 2017-08-03 | CURRENT | 1999-10-22 | Active | |
LATTICE GROUP LIMITED | Director | 2017-08-03 | CURRENT | 1999-12-29 | Active | |
NATIONAL GRID TWENTY-FIVE LIMITED | Director | 2017-07-27 | CURRENT | 2010-06-21 | Liquidation | |
NATIONAL GRID TWENTY THREE LIMITED | Director | 2017-07-27 | CURRENT | 2009-08-24 | Liquidation | |
NATGRIDTW1 LIMITED | Director | 2017-07-27 | CURRENT | 2011-03-25 | Active | |
NATIONAL GRID INTERNATIONAL LIMITED | Director | 2017-07-27 | CURRENT | 1990-09-05 | Active | |
NATIONAL GRID (US) INVESTMENTS 2 LIMITED | Director | 2017-07-27 | CURRENT | 1999-06-03 | Liquidation | |
NGG FINANCE PLC | Director | 2017-07-27 | CURRENT | 2001-05-21 | Active | |
NATIONAL GRID THIRTY FIVE LIMITED | Director | 2017-07-27 | CURRENT | 2004-11-12 | Liquidation | |
NATIONAL GRID TWELVE LIMITED | Director | 2017-07-20 | CURRENT | 2002-01-18 | Active | |
NATIONAL GRID FOURTEEN LIMITED | Director | 2017-07-20 | CURRENT | 2002-02-27 | Liquidation | |
NATGRID ONE LIMITED | Director | 2017-07-20 | CURRENT | 2005-07-28 | Liquidation | |
NATIONAL GRID SEVENTEEN LIMITED | Director | 2015-12-07 | CURRENT | 2002-07-23 | Liquidation | |
NATIONAL GRID TWENTY-FIVE LIMITED | Director | 2015-12-07 | CURRENT | 2010-06-21 | Liquidation | |
NATIONAL GRID TWENTY THREE LIMITED | Director | 2015-12-07 | CURRENT | 2009-08-24 | Liquidation | |
NATGRIDTW1 LIMITED | Director | 2015-12-07 | CURRENT | 2011-03-25 | Active | |
NATIONAL GRID (US) HOLDINGS LIMITED | Director | 2015-12-07 | CURRENT | 1991-07-18 | Active | |
NATIONAL GRID HOLDINGS ONE PLC | Director | 2015-12-07 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID INTERNATIONAL LIMITED | Director | 2015-12-07 | CURRENT | 1990-09-05 | Active | |
NATIONAL GRID HOLDINGS LIMITED | Director | 2015-12-07 | CURRENT | 1995-08-31 | Active | |
NATIONAL GRID (US) INVESTMENTS 2 LIMITED | Director | 2015-12-07 | CURRENT | 1999-06-03 | Liquidation | |
NATIONAL GRID (US) INVESTMENTS 4 LIMITED | Director | 2015-12-07 | CURRENT | 1999-10-22 | Active | |
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED | Director | 2015-12-07 | CURRENT | 2000-07-28 | Active | |
NGG FINANCE PLC | Director | 2015-12-07 | CURRENT | 2001-05-21 | Active | |
NATIONAL GRID TWELVE LIMITED | Director | 2015-12-07 | CURRENT | 2002-01-18 | Active | |
NATIONAL GRID FOURTEEN LIMITED | Director | 2015-12-07 | CURRENT | 2002-02-27 | Liquidation | |
NATIONAL GRID THIRTY FIVE LIMITED | Director | 2015-12-07 | CURRENT | 2004-11-12 | Liquidation | |
NATGRID ONE LIMITED | Director | 2015-12-07 | CURRENT | 2005-07-28 | Liquidation | |
NATIONAL GRID JERSEY INVESTMENTS LIMITED | Director | 2015-12-07 | CURRENT | 2004-05-18 | Active | |
NATIONAL GRID US 6 LLC | Director | 2015-12-07 | CURRENT | 2008-07-04 | Active | |
LATTICE GROUP LIMITED | Director | 2015-12-07 | CURRENT | 1999-12-29 | Active | |
LATTICE GROUP TRUSTEES LIMITED | Director | 2015-12-07 | CURRENT | 2000-09-27 | Active | |
COUNTESS JEWELLERY CO. (UK) LTD | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
ZHONG YI SERVICE CONSULTANT CO (UK) LTD | Director | 2013-08-15 | CURRENT | 2013-08-15 | Dissolved 2015-09-15 | |
NGT TWO LIMITED | Director | 2013-06-21 | CURRENT | 2004-09-17 | Liquidation | |
NATIONAL GRID (IRELAND) 1 LIMITED | Director | 2013-06-07 | CURRENT | 2002-04-12 | Converted / Closed | |
NATIONAL GRID (IRELAND) 2 LIMITED | Director | 2013-06-07 | CURRENT | 2002-04-12 | Converted / Closed | |
NGM1 (GBR) LIMITED | Director | 2013-06-07 | CURRENT | 2005-04-11 | Converted / Closed | |
NATIONAL GRID JERSEY INVESTMENTS LIMITED | Director | 2013-06-07 | CURRENT | 2004-05-18 | Active | |
NATIONAL GRID (IOM) UK LIMITED | Director | 2013-04-19 | CURRENT | 2001-11-09 | Converted / Closed | |
LATTICE TELECOM FINANCE (NO 1) LIMITED | Director | 2013-04-19 | CURRENT | 2002-01-23 | Active | |
NGT HOLDING COMPANY (ISLE OF MAN) LIMITED | Director | 2013-04-19 | CURRENT | 2009-04-01 | Active | |
NATIONAL GRID US 6 LLC | Director | 2013-04-19 | CURRENT | 2008-07-04 | Active | |
NGT FIVE LIMITED | Director | 2013-04-12 | CURRENT | 2004-12-21 | Converted / Closed | |
NGT FOUR LIMITED | Director | 2013-04-12 | CURRENT | 2004-12-06 | Converted / Closed | |
NATIONAL GRID SEVENTEEN LIMITED | Director | 2013-03-22 | CURRENT | 2002-07-23 | Liquidation | |
NATIONAL GRID TWENTY-FIVE LIMITED | Director | 2013-03-22 | CURRENT | 2010-06-21 | Liquidation | |
NATIONAL GRID TWENTY THREE LIMITED | Director | 2013-03-22 | CURRENT | 2009-08-24 | Liquidation | |
NATGRIDTW1 LIMITED | Director | 2013-03-22 | CURRENT | 2011-03-25 | Active | |
NATIONAL GRID (US) HOLDINGS LIMITED | Director | 2013-03-22 | CURRENT | 1991-07-18 | Active | |
NATIONAL GRID INTERNATIONAL LIMITED | Director | 2013-03-22 | CURRENT | 1990-09-05 | Active | |
NGT TELECOM NO. 1 LIMITED | Director | 2013-03-22 | CURRENT | 1999-04-09 | Liquidation | |
NATIONAL GRID (US) INVESTMENTS 2 LIMITED | Director | 2013-03-22 | CURRENT | 1999-06-03 | Liquidation | |
NATIONAL GRID (US) INVESTMENTS 4 LIMITED | Director | 2013-03-22 | CURRENT | 1999-10-22 | Active | |
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED | Director | 2013-03-22 | CURRENT | 2000-07-28 | Active | |
NATIONAL GRID TWELVE LIMITED | Director | 2013-03-22 | CURRENT | 2002-01-18 | Active | |
NATIONAL GRID THIRTY SIX LIMITED | Director | 2013-03-22 | CURRENT | 2002-12-06 | Liquidation | |
NATIONAL GRID THIRTY FIVE LIMITED | Director | 2013-03-22 | CURRENT | 2004-11-12 | Liquidation | |
NATGRID ONE LIMITED | Director | 2013-03-22 | CURRENT | 2005-07-28 | Liquidation | |
LATTICE GROUP LIMITED | Director | 2013-03-22 | CURRENT | 1999-12-29 | Active | |
CADENT GAS LIMITED | Director | 2017-03-31 | CURRENT | 2016-03-23 | Active | |
QUADGAS PLEDGECO LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active | |
QUADGAS MIDCO LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active | |
QUADGAS HOLDCO LIMITED | Director | 2017-02-10 | CURRENT | 2017-02-10 | Active | |
NATIONAL GRID ENERGY METERING LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
NATIONAL GRID TWENTY-FIVE LIMITED | Director | 2011-10-27 | CURRENT | 2010-06-21 | Liquidation | |
NATGRIDTW1 LIMITED | Director | 2011-04-28 | CURRENT | 2011-03-25 | Active | |
NATIONAL GRID TWENTY THREE LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-24 | Liquidation | |
NATIONAL GRID (US) INVESTMENTS 2 LIMITED | Director | 2009-02-19 | CURRENT | 1999-06-03 | Liquidation | |
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED | Director | 2009-01-29 | CURRENT | 2000-07-28 | Active | |
NATIONAL GRID INTERNATIONAL LIMITED | Director | 2009-01-27 | CURRENT | 1990-09-05 | Active | |
LATTICE GROUP LIMITED | Director | 2008-11-30 | CURRENT | 1999-12-29 | Active | |
NATIONAL GRID SEVENTEEN LIMITED | Director | 2008-09-30 | CURRENT | 2002-07-23 | Liquidation | |
NATIONAL GRID (US) HOLDINGS LIMITED | Director | 2008-09-30 | CURRENT | 1991-07-18 | Active | |
NATIONAL GRID HOLDINGS ONE PLC | Director | 2008-09-30 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID HOLDINGS LIMITED | Director | 2008-09-30 | CURRENT | 1995-08-31 | Active | |
NGT TELECOM NO. 1 LIMITED | Director | 2008-09-30 | CURRENT | 1999-04-09 | Liquidation | |
NATIONAL GRID (US) INVESTMENTS 4 LIMITED | Director | 2008-09-30 | CURRENT | 1999-10-22 | Active | |
NATIONAL GRID TWELVE LIMITED | Director | 2008-09-30 | CURRENT | 2002-01-18 | Active | |
NATIONAL GRID THIRTY SIX LIMITED | Director | 2008-09-30 | CURRENT | 2002-12-06 | Liquidation | |
NATIONAL GRID THIRTY FIVE LIMITED | Director | 2008-09-30 | CURRENT | 2004-11-12 | Liquidation | |
NATGRID ONE LIMITED | Director | 2008-09-30 | CURRENT | 2005-07-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Appointment of Katie Suzanne Hollis as company secretary on 2023-11-06 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL CLAY | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WATERS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS KYLEE MARIE DICKIE | |
SH01 | 16/08/19 STATEMENT OF CAPITAL USD 5425000 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-09-06 USD 5,425,000.00 | |
CAP-SS | Solvency Statement dated 05/09/19 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Alice Morgan on 2018-11-30 | |
AP03 | Appointment of Megan Barnes as company secretary on 2018-11-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 01/08/18 STATEMENT OF CAPITAL;USD 4798661 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES BONAR | |
AP01 | DIRECTOR APPOINTED JONATHAN PAUL CLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA LOUISE BEANEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;USD 4798661 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SIMON WARREN GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSEPH JACKSON | |
SH01 | 12/06/17 STATEMENT OF CAPITAL USD 54798681.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
RP04AP01 | Second filing of director appointment of Andrew Kenneth Mead | |
ANNOTATION | Clarification | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;USD 4496323 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AP03 | Appointment of Alice Morgan as company secretary on 2016-03-08 | |
TM02 | Termination of appointment of Heather Maria Rayner on 2016-03-08 | |
AP01 | DIRECTOR APPOINTED MR ANDREW KENNETH MEAD | |
AP01 | DIRECTOR APPOINTED MR ANDREW KENNETH MEAD | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;USD 4496323 | |
SH01 | 13/11/15 STATEMENT OF CAPITAL USD 4496323 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL FRASER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 01/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL DAVID FRASER / 08/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA LOUISE BEANEY / 22/09/2014 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOSEPH JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;USD 3676323 | |
AR01 | 01/08/14 FULL LIST | |
SH01 | 27/03/14 STATEMENT OF CAPITAL USD 3676323 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LEWIS | |
AR01 | 01/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AGG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 22/03/2013 | |
AP01 | DIRECTOR APPOINTED FIONA LOUISE BEANEY | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY PRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN | |
AP01 | DIRECTOR APPOINTED EMMANUEL DAVID FRASER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA SELLARS | |
AP03 | SECRETARY APPOINTED HEATHER MARIA RAYNER | |
AR01 | 01/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2012 | |
RES13 | COMPANY BUSINESS 23/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLROYD | |
AP01 | DIRECTOR APPOINTED DAVID CHARLES BONAR | |
SH01 | 22/08/11 STATEMENT OF CAPITAL USD 3484884 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 09/09/2011 | |
AR01 | 01/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURRARD-LUCAS | |
AR01 | 01/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE SELLARS / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MORTON LEWIS / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOLROYD / 01/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY DAVID FLAWN / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN AGG / 01/02/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 12/01/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES BURRARD-LUCAS / 13/10/2009 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW JONATHAN AGG | |
288a | DIRECTOR APPOINTED MELISSA JANE SELLARS | |
288a | DIRECTOR APPOINTED GEOFFREY HOLROYD | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN NOONAN | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HOLROYD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WATERS / 30/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED CHRISTOPHER JOHN WATERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD PETTIFER | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK FLAWN / 12/03/2008 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 10/08/07 TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 10/08/06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NATIONAL GRID (US) PARTNER 1 LIMITED are:
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